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Name match summary

Hernandez Rodriguez V. Plc International 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.
📁 1:15-cv-22449 📅 2015-07-01 🏛 Southern District of Florida 📍 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 1:15-cv-22449, indexed by Open Public Records on July 1, 2015. The case is filed by Hernandez Rodriguez against Plc International, INC. in Southern 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Order Referring Case to Judge] (7)
Internal reference ID
Deep Web Search · Plc International, 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 (Plc International, INC, Hernandez Rodriguez), against the list.
⚠️ jose saul rodriguez hernandez
SDN entry, matched on the plaintiff name "Hernandez Rodriguez". 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 "PLC International, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "PLC International, Inc." These links search official and third-party business registries for "PLC International, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: PLC International, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: PLC International, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: PLC International, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: PLC International, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: PLC International, Inc. →
People sharing the surname Rodriguez ?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 Rodriguez. 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.
USA V. Rodriguez
Case #00109 · 2014-11-17 · Florida
Eric Rodriguez
Case #21158 · 2014-11-17 · Florida
Miriam Rodriguez Vigoa
Case #32969 · 2014-11-17 · Florida
Damarys Rodriguez Benitez
Case #09210 · 2014-11-17 · Florida
Jose Arnaldo Rodriguez Jr
Case #08987 · 2014-11-18 · Florida
Rodriguez V. Custom Group INC
Case #81428 · 2014-11-18 · Florida
Rodriguez V. The School Board Of Hillsborough County Florida
Case #01445 · 2014-11-18 · Florida
USA V. Alegria-rodriguez
Case #00404 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 14:42 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 PLC 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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