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Name match summary

Does V. Chiquita Brands International INC

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.
📁 9:08-cv-80480 📅 2015-01-08 📍 FL
Court archive — 0 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
Case Synopsis
This is the public record summary for a civil court case 9:08-cv-80480, indexed by Open Public Records on January 8, 2015. The case is filed by Does against Chiquita Brands International, 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
[Judgment under Rule 54(b)] (168)
Internal reference ID
Deep Web Search · Chiquita Brands International, INC. 2 MATCHED
Possible news and web mentions for Chiquita Brands International, INC. (named in Does v. Chiquita Brands International, Inc.). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Chiquita puts new execs in place amid HQ transition
Thu, 22 Jan 2015 16:00:00 GMT Possible match · partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Recently acquired produce titan Chiquita Brands ...…
JURY RENDERS UNANIMOUS VERDICT AGAINST CHIQUITA BRANDS, INTERNATIONAL FOR FUNDING TERRORIST GROUP IN COLOMBIA
Wed, 12 Jun 2024 06:42:00 GMT Possible match · partial name state
The lead trial attorneys, Jack Scarola of West Palm Beach, Florida and Jonathan C. Reiter of New York City attacked Chiquita's claim that it was being extorted by the AUC. New York, NY, June 12, 2024 ...…
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 screened every party name listed on this case — 1 name in total (Chiquita Brands International, INC) — 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 "Chiquita Brands International, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Chiquita Brands International, Inc." These links search official and third-party business registries for the name "Chiquita Brands International, 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.
📰 Recent News — Chiquita Brands International, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:04 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 Chiquita Brands International, 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.

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