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Name match summary

Safier V. Philip Morris USA 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.
📁 01283 📅 2015-08-04 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
2 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01283, indexed by Open Public Records on August 4, 2015. The case is filed by Safier against Philip Morris USA INC 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 2 related cases in our 12.9-million-record archive.
Filing Details
[Miscellaneous Relief] (6)
Internal reference ID
Deep Web Search · Philip Morris USA INC 2 MATCHED
We checked press coverage for Philip Morris USA INC (defendant in Safier v. Philip Morris USA Inc) and surfaced 2 relevant articles (out of 5 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Philip Morris USA Inc. v. Otamedia Limited
Tue, 07 Sep 2004 17:00:00 GMT ✓ Matches: name match legal-context
http://nycourts.law.com/CourtDocumentViewer.asp?view=Document&docID=51560 Judge Lynch PLAINTIFF PHILIP Morris USA sought declaratory and injunctive relief for ...…
Bullock v. Philip Morris USA Inc.
Thu, 31 Jan 2008 16:00:00 GMT ✓ Matches: name match legal-context
The Second Appellate District affirmed in part and reversed in part a judgment and reversed an order for sanctions. The court held that the defendant in a tobacco case was entitled to a requested ...…
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Philip Morris USA INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 "Philip Morris USA Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Philip Morris USA Inc" These links search official and third-party business registries for "Philip Morris USA Inc". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Philip Morris USA Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Philip Morris USA Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Philip Morris USA Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Philip Morris USA Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Philip Morris USA Inc →
Cases involving Philip Morris USA INC ?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. 2 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Philip Morris USA INC. We found 2 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Beverly J Safier
Case #08171 · 2015-09-26 · Florida
Safier V. Promise Healthcare INC
Case #80119 · 2018-02-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 07:17 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 Philip Morris USA 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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