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Malvaes V. Constellation Brands INC
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Case Synopsis
This is the public record summary for Civil court case 21302, indexed by Open Public Records on November 21, 2014. The case is filed by Malvaes against Constellation Brands, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Extension of Time to Complete Discovery] (33)
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Constellation Brands, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Constellation Brands, Inc."
Constellation Brands, Inc. 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
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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In the News 8 ARTICLES
Press coverage from Bing News for Constellation Inc.
Constellation Brands Announces Election of Morgan Flatley as New Independent Board Director
Thu, 21 May 2026 16:32:00 GMT
Constellation Brands welcomes Morgan Flatley, McDonald's Global Chief Marketing Officer, to its Board of Directors, adding deep consumer brand expertise to its leadership team.…
Constellation Brands Adds Marketing Leader to Board
Fri, 22 May 2026 00:08:00 GMT
Detailed price information for Constellation Brands (STZ-N) from The Globe and Mail including charting and trades.…
Constellation Brands, Inc. to Report Q1 Financial Results on July 1, 2025
Thu, 29 May 2025 13:42:00 GMT
Constellation Brands, Inc. announced it will release its financial results for the first quarter ending May 31, 2025, on July 1, 2025, after U.S. markets close. A conference call to discuss these ...…
Constellation Brands, Inc. Class A
Fri, 10 Apr 2026 04:17:00 GMT
View Constellation Brands, Inc. Class A STZ stock quote prices, financial information, real-time forecasts, and company news from CNN.…
Constellation Slides on New Hire
Thu, 21 May 2026 07:04:00 GMT
Constellation Brands, Inc. (NYSE: STZ), a leading beverage alcohol company, today announced the election of Morgan Flatley of McDonald’s Corporation (NYSE: MCD), the world’s leading global foodservice ...…
Is Constellation Brands, Inc. (STZ) the Best Large-Cap Value Stock to Buy as the Recession Hits?
Thu, 17 Apr 2025 10:30:00 GMT
We recently published a list of 15 Best Large-Cap Value Stocks to Buy as the Recession Hits. In this article, we are going to take a look at where Constellation Brands, Inc. (NYSE:STZ) stands against ...…
Constellation Brands (STZ) Stock Target Lowered Amid Hispanic Consumer Weakness
Tue, 09 Sep 2025 21:11:00 GMT
Constellation Brands, Inc. (NYSE:STZ) ranks among the most active stocks to buy according to Wall Street analysts. On September 3, Jefferies decreased Constellation Brands, Inc. (NYSE:STZ)’s price ...…
Constellation Brands, Inc. (NYSE:STZ) Q1 2026 Earnings Call Transcript
Fri, 04 Jul 2025 01:00:00 GMT
Operator: Greetings, and welcome to the Constellation Brands Q1 Fiscal Year 2026 Earnings Conference Call and Webcast. [Operator Instructions] As a reminder, this conference is being recorded. It’s ...…
SOURCE · Bing News · Updated weekly
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:20 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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