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Michel V. Nyp Holdings INC D/b/a New York Post

📁 62649 📅 2014-11-20 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 62649, indexed by Open Public Records on November 20, 2014. The case is filed by Michel against Nyp Holdings, INC., D/b/a New York Post (Florida). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Deep Web Search · Nyp Holdings, INC., D/b/a New York Post VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
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.
⚠️ gaston iyamuremye
SDN entry · Match score: high
⚠️ mathieu alain michel philippe
SDN entry · Match score: high
⚠️ michel rukunda
SDN entry · Match score: high
⚠️ michel samaha
SDN entry · Match score: high
⚠️ michel djotodia
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 "NYP Holdings, Inc., d/b/a New York Post". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "NYP Holdings, Inc., d/b/a New York Post" NYP Holdings, Inc., d/b/a New York Post 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: NYP Holdings, Inc., d/b/a New York Post →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: NYP Holdings, Inc., d/b/a New York Post →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NYP Holdings, Inc., d/b/a New York Post →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NYP Holdings, Inc., d/b/a New York Post →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: NYP Holdings, Inc., d/b/a New York Post →
📰 Recent News — NYP Holdings, Inc., d/b/a New York Post
Live press coverage · most recent 1 stories
Updated weekly · 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 FL court records table for other cases involving "Post".
Result: 8 related cases. All top results shown below.
Brian Kromrey And Michele Post-kromrey
Case #26443 · 2014-11-18 · Florida
Watkins V. One Unknown US Post Office Employee
Case #62448 · 2014-11-21 · Florida
Hilson V. Gulfstream Post No310 The American Legion Department Of Florida INC
Case #61987 · 2014-12-02 · Florida
Post Confirmation Committee Integrity Feeds LLC V. Lakeland Animal Nutrition INC
Case #00006 · 2014-12-03 · Florida
Coles V. Post Master General United States Postal Services
Case #00845 · 2014-12-11 · Florida
Post V. City Of Ft Lauderdale Fla
Case #62273 · 2014-12-12 · Florida
Robin Post Glass
Case #30181 · 2014-12-16 · Florida
Reddish V. Mike's Hitching Post Restaurant INC
Case #23887 · 2014-12-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:40 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
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FBI-Tampa
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FBI-Tampa
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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