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Altman Chapter 7 Trustee V. Winn-dixie Stores INC

📁 00196 📅 2015-11-20 📍 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 Bankruptcy court case 00196, indexed by Open Public Records on November 20, 2015. The case is filed by Altman, Chapter 7 Trustee against Winn-dixie Stores, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [Receipt Number and Filing Fee - Generic]
Deep Web Search · Winn-dixie Stores, INC. 3 MATCHED
We checked press coverage for Winn-dixie Stores, INC. (defendant in Altman, Chapter 7 Trustee v. Winn-Dixie Stores, Inc.) and surfaced 3 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 · 3 matching articles
Winn-Dixie company selling or closing 32 stores in rebrand. What’s changing in Florida?
Tue, 21 Oct 2025 17:00:00 GMT ✓ Matches: partial name state
The newly revitalized, century-old Winn-Dixie chain is going through some big changes. Southeastern Grocers LLC (SEG), which owns Winn-Dixie and Harveys Supermarket chains in the South, will rename ...…
Harveys stores becoming Winn-Dixie: What’s changing in Florida?
Thu, 19 Mar 2026 19:38:00 GMT ✓ Matches: partial name state
JACKSONVILLE, Fla. — The Winn-Dixie Company is consolidating its brand footprint with the announcement that several Harveys Supermarket locations will convert to Winn-Dixie stores across Florida and ...…
These Florida supermarkets will soon become Winn-Dixie stores
Wed, 18 Mar 2026 08:21:00 GMT ✓ Matches: partial name state
Read full article: Whataburger is coming to Orlando. Here’s where it will open Read full article: These 5 Bahama Breeze locations in Florida will shut down permanently next month Publix comes in No. 2 ...…
Updated weekly · 11 public search platforms linked
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Winn-Dixie Stores, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Winn-Dixie Stores, Inc." Winn-Dixie Stores, Inc. 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: Winn-Dixie Stores, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Winn-Dixie Stores, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Winn-Dixie Stores, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Winn-Dixie Stores, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Winn-Dixie Stores, Inc. →
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
2026-05-25 19:50 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
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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