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Johnson V. The Colony Hotel INC

📁 81488 📅 2015-10-27 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 81488, indexed by Open Public Records on October 27, 2015. The case is filed by Johnson against The Colony Hotel, INC., (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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ johnson byabashaija
SDN entry · Match score: high
⚠️ johnson andre
SDN entry · Match score: high
⚠️ prince yormie johnson
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Colony Hotel, Inc.,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
In the News 7 ARTICLES
Press coverage from Bing News for The Inc.,
How The Colony is reinventing itself with a new hotel building and a year-round market
Tue, 15 Aug 2023 02:07:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. KENNEBUNKPORT, Maine — John Martin, a managing partner of The Colony on Ocean Avenue, stood on the hotel’s north campus on Monday, ...…
This Retro-Pink Palm Beach Hotel Just Became A Real-Life ‘Palm Royale’ Set
Wed, 26 Nov 2025 02:08:00 GMT
Coinciding with the second season of the Emmy-nominated comedy series Palm Royale, which began streaming on Apple TV on November 12, The Colony in Palm Beach has transformed into the exclusive ...…
Step into the world of 'Palm Royale' with new experience at The Colony hotel in Palm Beach
Thu, 20 Nov 2025 02:03:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Want to step inside the retro-kaleidoscopic dreamworld of "Palm Royale"? Fans of the hit Apple TV series now have an official ...…
Readers Voted This Iconic Palm Beach Hotel One of Florida's Best — Here's What It's Like to Stay
Sat, 16 Nov 2024 16:00:00 GMT
“Is that woman in the pool sipping a martini?” I asked my husband, Rob. We both put down our paperbacks and watched as the tan visor-and-bikini-clad guest picked up her chilled glass — slick with ...…
The Colony Hotel Celebrates 75 Years: A Timeless Treasure In The Heart Of Palm Beach
Wed, 12 Apr 2023 04:00:00 GMT
Forbes contributors publish independent expert analyses and insights. I am a Journalist, Author, Speaker & Strategist for Luxury Brands. For such a popular and well-known international hotspot, Palm ...…
How The Colony is reinventing itself with a new hotel building and a year-round market
Tue, 15 Aug 2023 03:07:00 GMT
KENNEBUNKPORT, Maine — John Martin, a managing partner of The Colony on Ocean Avenue, stood on the hotel’s north campus on Monday, Aug. 7, and regarded the blend of the historic and the contemporary ...…
Step into the world of 'Palm Royale' with new experience at The Colony hotel in Palm Beach
Thu, 20 Nov 2025 02:03:00 GMT
The Colony hotel in Palm Beach has partnered with Apple TV to immerse guests in the world of "Palm Royale." Through January, the partnership includes themed poolside decor, menu items and in-room ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Inc.,".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

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