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Name match summary

Del Toro V. Diagnostic Clinic Medial Group 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.
📁 00149 📅 2015-01-30 📍 FL
✓Court archive — 8 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 00149, indexed by Open Public Records on January 30, 2015. The case is filed by Del Toro against Diagnostic Clinic Medial Group, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Answer to Complaint] (4)
Internal reference ID
Deep Web Search · Diagnostic Clinic Medial Group, INC. MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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. ⚠ 1 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 (Diagnostic Clinic Medial Group, INC, Del Toro), against the list.
⚠️ dos oceanos paso del toro
SDN entry, matched on the plaintiff name "Del Toro". Strong match.
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 "Diagnostic Clinic Medial Group, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Diagnostic Clinic Medial Group, Inc." These links search official and third-party business registries for "Diagnostic Clinic Medial Group, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Diagnostic Clinic Medial Group, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Diagnostic Clinic Medial Group, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Diagnostic Clinic Medial Group, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Diagnostic Clinic Medial Group, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Diagnostic Clinic Medial Group, Inc. →
People sharing the surname Toro ?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 anyone else named Toro. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Del Toro Rph V. Pfizer INC
Case #14234 · 2014-11-20 · Florida
Felipe Toro
Case #16919 · 2014-11-20 · Florida
Sandra Patricia Toro Castano
Case #13618 · 2014-11-21 · Florida
Juan Carlos Del Toro And Mirurgia Osorio
Case #27817 · 2014-12-02 · Florida
Toro V. Select Medical Rehabilitation Services INC
Case #02917 · 2014-12-03 · Florida
Christina Vivian Toro
Case #08478 · 2014-12-04 · Florida
Rosali Valentin And Santa Emilia Toro-surita
Case #10335 · 2014-12-09 · Florida
Giselle E Del Toro
Case #37006 · 2015-01-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 10:30 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 Diagnostic Clinic Medial Group, 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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