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Name match summary

Mesa Morales V. El Palacio De Los Jugos INC

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.
📁 1:15-cv-23262 📅 2015-08-31 🏛 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-23262, indexed by Open Public Records on August 31, 2015. The case is filed by Mesa Morales against El Palacio De Los Jugos, 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
[- Endorsed Order no pdf attached]
Internal reference ID
Deep Web Search · El Palacio De Los Jugos, INC. 2 MATCHED
Possible news and web mentions for El Palacio De Los Jugos, INC. (named in Mesa Morales v. El Palacio de los Jugos, Inc.). We surfaced 2 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 · 2 matching articles
Ariza v. El Palacio de los Jugos, Inc.
Wed, 18 Feb 2026 13:36:00 GMT Possible match · name match legal-context
Website accessibility claims: Suit alleges that the defendant's website contains critical accessibility barriers preventing use by visually impaired individuals, violating ADA requirements by failing ...…
Roaches crawling on meat grinder lead to temporary closure at El Palacio De Los Jugos
Mon, 24 Jul 2023 04:02:00 GMT Possible match · partial name state
Below is a list of places inspected last week by the Florida Department of Business and Professional Regulation. Some places were issued a “follow-up inspection required” and were not ordered shut ...…
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 screened every party name listed on this case — 2 names in total (El Palacio De Los Jugos, INC, Mesa Morales) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "El Palacio de los Jugos, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "El Palacio de los Jugos, Inc." These links search official and third-party business registries for the name "El Palacio de los Jugos, Inc.". 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: El Palacio de los Jugos, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: El Palacio de los Jugos, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: El Palacio de los Jugos, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: El Palacio de los Jugos, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: El Palacio de los Jugos, Inc. →
People sharing the surname Morales ?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 Morales. 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.
Greisy Morales
Case #27922 · 2014-11-17 · Florida
Jennifer Morales
Case #12586 · 2014-11-18 · Florida
Idania Caridad Morales
Case #35304 · 2014-11-18 · Florida
Lisette Morales
Case #19203 · 2014-11-18 · Florida
USA V. Cana Morales
Case #20800 · 2014-11-18 · Florida
Morales V. The Progressive Corporation
Case #60199 · 2014-11-19 · Florida
USA V. Perez De Morales Sante
Case #20663 · 2014-11-19 · Florida
Guillermo Morales And Beatriz Morales
Case #17420 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-01 14:51 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 El Palacio de los Jugos, 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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