The Power of Information at Your Fingers
Name match summary

Peguero V. Ezpawn Florida INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01253 📅 2014-12-01 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01253, indexed by Open Public Records on December 1, 2014. The case is filed by Peguero against Ezpawn Florida, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Settlement/Trial report] (18)
Internal reference ID
Deep Web Search · Ezpawn Florida, INC. 1 MATCHED
We checked press coverage for Ezpawn Florida, INC. (defendant in Peguero v. EZPawn Florida, Inc.) and surfaced 1 relevant article (out of 1 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
State files suit to open EZPawn’s records
Wed, 19 Jul 2006 01:00:00 GMT ✓ Matches: partial name state
The Florida unit of EZCorp Inc., one of the nation’s largest pawn-shop chains and payday lenders, is taking heat from state regulators who accuse it of operating unlicensed offices and stonewalling an ...…
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 checked everyone named as a party in this case, 1 name in total (Ezpawn Florida, INC), against the list.
No match. None of the parties in 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 "EZPawn Florida, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "EZPawn Florida, Inc." These links search official and third-party business registries for "EZPawn Florida, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: EZPawn Florida, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: EZPawn Florida, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: EZPawn Florida, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: EZPawn Florida, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: EZPawn Florida, Inc. →
Cases involving Ezpawn Florida, INC. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Ezpawn Florida, INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 07:06 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 EZPawn Florida, 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

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.