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Sylvain V. Home Depot USA

📁 81213 📅 2016-07-07 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 81213, indexed by Open Public Records on July 7, 2016. The case is filed by Sylvain against Home Depot USA (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
[Judge Assignment]
Deep Web Search · Home Depot USA 1 MATCHED
We checked press coverage for Home Depot USA (defendant in SYLVAIN v. HOME DEPOT USA) and surfaced 1 relevant article (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 · 1 matching article
Home Depot announces locations for 12-store expansion
Wed, 18 Mar 2026 11:06:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The expansion is happening ...…
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 "HOME DEPOT USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "HOME DEPOT USA" HOME DEPOT USA 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: HOME DEPOT USA →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: HOME DEPOT USA →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: HOME DEPOT USA →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: HOME DEPOT USA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: HOME DEPOT USA →
📰 Recent News — HOME DEPOT USA
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "SYLVAIN".
Result: 8 related cases. All top results shown below.
Sylvain Saint Amand
Case #35887 · 2015-01-02 · Florida
Nicole Renee Sylvain
Case #07421 · 2015-02-02 · Florida
Sylvain Denis
Case #10627 · 2015-02-09 · Florida
Mario Sylvain
Case #13480 · 2015-02-26 · Florida
Junior Jimmy Sylvain
Case #17235 · 2015-04-22 · Florida
Sylvain Zamor
Case #18664 · 2015-05-12 · Florida
Sylvain Hyppolite And Gilande Hyppolite
Case #23063 · 2015-05-29 · Florida
Karen Ann Marie Wilds- Sylvain
Case #21404 · 2015-06-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 06:00 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: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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