Name match summary
Klauber Brothers INC V. H&m Hennes & Mauritz LP
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 2:17-cv-03762, indexed by Open Public Records on May 18, 2017. The case is filed by Klauber Brothers INC against H&m Hennes & Mauritz LP (California). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Report on Filing of Copyright Action (Initial Notification) (AO-121)] (4)
Internal reference ID
Deep Web Search · H&m Hennes & Mauritz LP 1 MATCHED
Possible news and web mentions for H&m Hennes & Mauritz LP (named in Klauber Brothers Inc v. H&M Hennes & Mauritz LP). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Hart v. H & M Hennes & Mauritz LP
Mon, 19 Jan 2026 13:32:00 GMT Possible match ·
partial name
state
legal-context
H&M Group and other defendants were hit with a wage-and-hour class action on Jan. 19 in California Superior Court for Los Angeles County. The lawsuit, brought by Moon Law Group, accuses the defendants ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 3 names in total (H&m Hennes & Mauritz LP, Klauber Brothers INC, Mauritz LP) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "H&M Hennes & Mauritz LP". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "H&M Hennes & Mauritz LP"
These links search official and third-party business registries for the name "H&M Hennes & Mauritz LP". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Open CA business search
State of record · Articles, status, officers, agent
Open CA business search →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: H&M Hennes & Mauritz LP →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: H&M Hennes & Mauritz LP →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: H&M Hennes & Mauritz LP →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: H&M Hennes & Mauritz LP →
Cases involving H&m Hennes & Mauritz LP ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name.
0 Found
We checked our archive of 12.9 million court cases.
We searched California court records for other filings mentioning the business name H&m Hennes & Mauritz LP. We found 0 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:11 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked H&M Hennes & Mauritz LP against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.
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