The Power of Information at Your Fingers
Name match summary

Hollister Incorporated V. Zassi Holdings INC Civil Case 3:13-cv-00132

Archived case record, kept for reference. Last updated November 20, 2014.

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.
📁 3:13-cv-00132 📅 2014-11-20 📍 FL
✓Court archive - 8 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
•12.9M records searched across federal + state sources
Docket activity 1 ENTRY
Nov 20, 2014[Response in Opposition to Motion] (115) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 3:13-cv-00132, indexed by Open Public Records on November 20, 2014. The case is filed by Hollister Incorporated against Zassi Holdings, INC. (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
[Response in Opposition to Motion] (115)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 2 names in total (Zassi Holdings, INC, Hollister Incorporated) - 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 "Zassi Holdings, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching, Official Business Records for "Zassi Holdings, Inc." These links search official and third-party business registries for the name "Zassi Holdings, Inc.". 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.
🏛
FL Sunbiz
State of record, Articles, status, officers, agent
Search: Zassi Holdings, Inc. →
🌐
OpenCorporates, Global Entity Database
200M+ companies, all 50 states + 130 jurisdictions
Search: Zassi Holdings, Inc. →
📊
SEC EDGAR, Full-Text Filing Search
10-K, 10-Q, 8-K, public-company disclosures
Search: Zassi Holdings, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Zassi Holdings, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Zassi Holdings, Inc. →
People sharing the surname Incorporated ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Incorporated. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Petal Fresh Incorporated
Case #29079, 2014-11-18, Florida
Jones-graham V. Advance Stores Company Incorporated
Case #81411, 2014-11-18, Florida
128 Incorporated
Case #03688, 2014-11-19, Florida
Torres V. Kaycan Ltd Incorporated
Case #23924, 2014-11-19, Florida
Xtec Incorporated V. Fisher
Case #22866, 2014-11-20, Florida
Frisk V. Hpbc Incorporated
Case #00550, 2014-11-20, Florida
Arrowpac Incorporated V. Sea Star Line LLC
Case #01180, 2014-11-20, Florida
Csds Aircraft Sales & Leasing Incorporated V. Lloyd Aero Boliviano Airlines
Case #22274, 2014-11-20, Florida
How We Built This Enrichment
📡 Live data pulls
2026-11-12 02:48 EST, 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 Zassi Holdings, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

To process your removal, provide documentation verifying eligibility - expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.