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Flores V. Ford Motor Company

📁 01053 📅 2025-04-25 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
3.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01053, indexed by Open Public Records on April 25, 2025. The case is filed by Flores against Ford Motor Company (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order for Early Neutral Evaluation] (5)
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ eloisa flores de malpica
SDN entry · Match score: high
⚠️ luis gerardo flores madrid
SDN entry · Match score: high
⚠️ panfilo flores apodaca
SDN entry · Match score: high
⚠️ hector rusthenford guerrero flores
SDN entry · Match score: high
⚠️ efrain antonio campo flores
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Ford Motor Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Ford Motor Company" Ford Motor Company is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: Ford Motor Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Ford Motor Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Ford Motor Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Ford Motor Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Ford Motor Company →
📰 Recent News — Ford Motor Company
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal CA court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Wong Lai V. Northwestern Mutual Life Insurance Company
Case #05183 · 2014-11-17 · California
Dao V. Liberty Life Assurance Company Of Boston
Case #04749 · 2014-11-17 · California
Batts V. Bankers Life & Casualty Company
Case #04394 · 2014-11-17 · California
Chang Hsueh-o Hsu V. Thorsen Tool Company INC
Case #08248 · 2014-11-17 · California
Natural Collection CORP V. Travelers Property And Casualty Company Of America
Case #08870 · 2014-11-17 · California
Jared Andresen V. International Paper Company
Case #02079 · 2014-11-17 · California
Betty Joe Atnip V. American General Life Insurance Company
Case #01462 · 2014-11-17 · California
Amanda Cabarga V. Southern California Edison Company
Case #08813 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 15:18 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases. Total searched on this single page: 2,996,793 records across 9 sources.

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