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Pta-fla INC V. Zte Corporation
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01003, indexed by Open Public Records on December 1, 2014. The case is filed by Pta-fla, INC. against Zte Corporation (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Status Conference] (65)
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 "ZTE Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "ZTE Corporation"
ZTE Corporation 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: ZTE Corporation →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: ZTE Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: ZTE Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: ZTE Corporation →
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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 ZTE Corporation
ZTE Releases Sustainability Report 2025: Driving a New Chapter in Sustainable Development Through AI
Thu, 21 May 2026 01:47:00 GMT
ZTE Corporation (0763.HK / 000063.SZ), a global leading provider of information and communication technology solutions, recently released its Sustainability Report 2025, highlighting the company's ...…
Türk Telekom and ZTE Complete World's First C+L Full-Band Integrated 1.6Tbps Live Network Trial, Ushering in A New Era of 5G All-Optical Network
Wed, 04 Mar 2026 16:00:00 GMT
BARCELONA, Spain, March 5, 2026 /PRNewswire/ -- ZTE Corporation (0763.HK / 000063.SZ), a global leading provider of integrated information and communication technology solutions, and Türk Telekom have ...…
ZTE Showcases at GSMA M360 LATAM 2026, Driving Future Business Model Restructuring -- AI & Network Two-Way Integration
Sat, 16 May 2026 17:00:00 GMT
ZTE provides an in-depth analysis of the industrial value of the two-way integration of AI and networks; ZTE continues to consolidate its presence in Latin America, and deploy gre ...…
ZTE advances intelligent network monetization strategy at AGC2026, empowering ISPs for sustainable growth
Wed, 13 May 2026 01:59:00 GMT
Leveraging 10G PON, light OTN, and Wi-Fi 7 to modernize infrastructure and reduce operational costs for local operators ...…
ZTE Corporation Achieves Double-Digit Growth in International Operator Network Segment
Tue, 10 Sep 2024 17:00:00 GMT
ZTE Corporation, a leading ICT solutions provider, achieved double-digit growth in its international operator network segment in H1 2024. The company reported revenue of RMB 62.49 billion ($8.77 ...…
ZTE Board Clears 2025 Reports and Seeks Mandate for RMB8 Billion Bond Issue
Mon, 18 May 2026 12:59:00 GMT
ZTE Corporation’s board has approved its 2025 working report, annual report, and final financial accounts, clearing the way for these documents to be submitted to shareholders at the upcoming general ...…
ZTE Hosts 2026 Broadband User Congress in So Paulo, under the Theme "Monetize Your Intelligent Broadband"
Tue, 12 May 2026 14:54:00 GMT
ZTE Corporation (0763.HK / 000063.SZ), a global leading provider of integrated information and communication technology solutions, successfully hosted its Broadband User Congress, themed "Monetize ...…
ZTE Corporation
Tue, 31 Dec 2024 16:00:00 GMT
The Nature Index tracks primary research articles from 145 natural-science and health-science journals, chosen based on reputation by an independent group of researchers. The Nature Index provides ...…
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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: 103,930 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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