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Mendoza V. USA

📁 02329 📅 2015-01-20 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02329, indexed by Open Public Records on January 20, 2015. The case is filed by Mendoza against USA (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
[Mail Returned]
Deep Web Search · USA VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (USA, Mendoza), against the list.
⚠️ jorge alejandro mendoza villegas
SDN entry, matched on the plaintiff name "Mendoza". Strong match.
⚠️ nicandro barrera medrano
SDN entry, matched on the plaintiff name "Mendoza". Strong match.
⚠️ jose luis mendoza figueroa
SDN entry, matched on the plaintiff name "Mendoza". Strong match.
⚠️ gonzalo mendoza gaytan
SDN entry, matched on the plaintiff name "Mendoza". Strong match.
⚠️ franco arturo pelayo mendoza
SDN entry, matched on the plaintiff name "Mendoza". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "USA" USA 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: USA →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: USA →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: USA →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: USA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: USA →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material May 27, 2026
doj_news Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations May 27, 2026
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
Federal Circuit Notice of Vacancy - Bankruptcy Judgeship May 26, 2026
Federal Agency US Department of Labor announces 2026 National Disability Employment Awareness Month theme May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cases involving USA ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving USA. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Ray V. Mendoza
Case #00798 · 2014-11-18 · Florida
Damiana D Mendoza
Case #30631 · 2014-11-18 · Florida
Enrique Liyunam And Janet Mendoza
Case #02906 · 2014-11-18 · Florida
Yolanda Mendoza-perez
Case #30576 · 2014-11-18 · Florida
Soto-mendoza V. Midtown Towing Of Miami INC
Case #23761 · 2014-11-19 · Florida
Javier A Mendoza And Beatriz Mendoza
Case #46341 · 2014-11-19 · Florida
Marcel Mendoza
Case #29925 · 2014-11-20 · Florida
Armando Santos And Yolanda Pena-mendoza
Case #13625 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 05:44 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked USA 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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