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To V. USA

📁 01458 📅 2015-06-04 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01458, indexed by Open Public Records on June 4, 2015. The case is filed by To against USA in Middle District of Florida (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
[Remark no number]
Deep Web Search · USA 7 MATCHED
We checked press coverage for USA (defendant in To v. USA) and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 7 matching articles
Supreme Court rejects Florida's lawsuit over undocumented truck drivers - USA Today
Tue, 26 May 2026 14:08:00 GMT ✓ Matches: name match state legal-context
Supreme Court rejects Florida's lawsuit over undocumented truck drivers  USA Today…
US Olympian's lawsuit against USA Fencing for alleged trans athlete in women's competition is dismissed
Tue, 26 May 2026 15:44:44 GMT ✓ Matches: name match legal-context
Federal judge dismisses Title IX lawsuit brought by U.S. Olympian Margherita Guzzi Vincenti against USA Fencing over alleged transgender competitors.…
Lawsuit from former US Olympian against USA Fencing over alleged transgender athlete gets dismissed
Tue, 26 May 2026 22:17:52 GMT ✓ Matches: name match legal-context
A Title IX lawsuit filed by a former U.S. Olympian against USA Fencing regarding alleged transgender athletes competing in a women’s event in the past has been dismissed by a federal judge. Fernando J ...…
Amid Garden Grove chemical crisis, lawsuit aims to recoup these losses - USA Today
Tue, 26 May 2026 19:19:00 GMT ✓ Matches: name match legal-context
Amid Garden Grove chemical crisis, lawsuit aims to recoup these losses  USA Today…
Apple class action settlement could pay you money. See who's eligible - USA Today
Wed, 06 May 2026 07:00:00 GMT ✓ Matches: name match legal-context
Apple class action settlement could pay you money. See who's eligible  USA Today…
Bank of America agrees to $2.25 million settlement in ATM fee lawsuit - USA Today
Sat, 16 May 2026 07:00:00 GMT ✓ Matches: name match legal-context
Bank of America agrees to $2.25 million settlement in ATM fee lawsuit  USA Today…
Trader Joe's class action settlement could pay you $102. Who's eligible? - USA Today
Thu, 16 Apr 2026 07:00:00 GMT ✓ Matches: name match legal-context
Trader Joe's class action settlement could pay you $102. Who's eligible?  USA Today…
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. ✓ Clear
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, To), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: USA →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: USA →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: USA →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: USA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: USA →
📰 Recent News — USA
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
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
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname To ?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. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named To. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 09:32 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.

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