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Name match summary

Diaz Lopez V. South Florida Dialysis Center CORP

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.
📁 1:14-cv-23150 📅 2015-03-06 📍 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 1:14-cv-23150, indexed by Open Public Records on March 6, 2015. The case is filed by Diaz Lopez against South Florida Dialysis Center, CORP. (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
[Scheduling Order] (13)
Internal reference ID
Deep Web Search · South Florida Dialysis Center, CORP. 3 MATCHED
Possible news and web mentions for South Florida Dialysis Center, CORP. (named in Diaz Lopez v. South Florida Dialysis Center, Corp.). We surfaced 3 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 · 3 matching articles
Sarasota Memorial Participates in Research Study Testing aXess™ Dialysis Conduit - Florida Hospital News and Healthcare Report
Thu, 16 Oct 2025 07:00:00 GMT Possible match · partial name state
Sarasota Memorial Participates in Research Study Testing aXess™ Dialysis Conduit  Florida Hospital News and Healthcare Report…
B2K plans $70M project to launch Bristal expansion in South Florida - Long Island Business News
Thu, 26 Feb 2026 08:00:00 GMT Possible match · partial name state
B2K plans $70M project to launch Bristal expansion in South Florida  Long Island Business News…
Nicklaus Children's is First in Florida to Offer Carpediem Device to Enhance Dialysis Treatment of Infants - PR Newswire
Wed, 19 Feb 2025 08:00:00 GMT Possible match · partial name state
Nicklaus Children's is First in Florida to Offer Carpediem Device to Enhance Dialysis Treatment of Infants  PR Newswire…
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 screened every party name listed on this case — 2 names in total (South Florida Dialysis Center, CORP, Diaz Lopez) — against that list. A name match alone would not confirm identity.
⚠️ mateo diaz lopez
SDN entry, matched on the plaintiff name "Diaz Lopez". 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 "South Florida Dialysis Center, Corp.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "South Florida Dialysis Center, Corp." These links search official and third-party business registries for the name "South Florida Dialysis Center, Corp.". 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: South Florida Dialysis Center, Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: South Florida Dialysis Center, Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: South Florida Dialysis Center, Corp. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: South Florida Dialysis Center, Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: South Florida Dialysis Center, Corp. →
People sharing the surname Lopez ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Lopez. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Lopez V. Sabanilla No 2 Corporation
Case #23677 · 2014-11-17 · Florida
Odalys Lopez
Case #33094 · 2014-11-17 · Florida
USA V. Herrera Lopez
Case #20834 · 2014-11-17 · Florida
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Juan Lopez
Case #30634 · 2014-11-17 · Florida
USA V. Lopez Tardon
Case #20470 · 2014-11-18 · Florida
Richard Lopez
Case #08739 · 2014-11-18 · Florida
Alba Lopez Diaz
Case #29868 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 11:03 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 South Florida Dialysis Center, Corp. 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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