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Name match summary

Fontana V. The Neiman Marcus Group LLC

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.
📁 1:16-cv-23494 📅 2016-08-15 📍 FL
✓Court archive — 0 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 1:16-cv-23494, indexed by Open Public Records on August 15, 2016. The case is filed by Fontana against The Neiman Marcus Group LLC (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
[Extension of Time to File Response/Reply/Answer] (5)
Internal reference ID
Deep Web Search · The Neiman Marcus Group LLC 6 MATCHED
Possible news and web mentions for The Neiman Marcus Group LLC (named in Fontana v. The Neiman Marcus Group LLC). We surfaced 6 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 · 6 matching articles
THE NEIMAN MARCUS GROUP LLC
Mon, 23 Mar 2026 11:34:00 GMT Possible match · name match state
A woman in Florida is accused of stealing the life savings of millions of dollars from an 87-year-old Holocaust survivor. TheU.S. Consumer Product Safety Commission annouced the recall of several ...…
Dalton v. The Neiman Marcus Group, LLC
Sun, 07 Feb 2010 18:02:00 GMT Possible match · partial name legal-context
Website accessibility class action: Suit alleges that the e-commerce website fails to provide adequate screen reader accessibility for visually impaired users, including insufficient image ...…
Saks wants to hold onto downtown Neiman Marcus store through bankruptcy - The Business Journals
Thu, 28 May 2026 16:40:00 GMT Possible match · partial name legal-context
Saks wants to hold onto downtown Neiman Marcus store through bankruptcy  The Business Journals…
How Saks' acquisition of Neiman Marcus plunged the company into bankruptcy: 'Recipe for disaster' - CNBC
Thu, 15 Jan 2026 08:00:00 GMT Possible match · partial name legal-context
How Saks' acquisition of Neiman Marcus plunged the company into bankruptcy: 'Recipe for disaster'  CNBC…
Neiman Marcus settles data breach class action for $3,500,000 - Claim Depot
Sun, 29 Jun 2025 07:00:00 GMT Possible match · partial name legal-context
Neiman Marcus settles data breach class action for $3,500,000  Claim Depot…
Saks Global Post-Bankruptcy Is Emerging With Neiman Marcus As The Lead Brand - Forbes
Sat, 07 Mar 2026 08:00:00 GMT Possible match · partial name legal-context
Saks Global Post-Bankruptcy Is Emerging With Neiman Marcus As The Lead Brand  Forbes…
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 (The Neiman Marcus Group LLC), 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 "The Neiman Marcus Group LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Neiman Marcus Group LLC" These links search official and third-party business registries for "The Neiman Marcus Group LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: The Neiman Marcus Group LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Neiman Marcus Group LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Neiman Marcus Group LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Neiman Marcus Group LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Neiman Marcus Group LLC →
📰 Recent News — The Neiman Marcus Group LLC
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 23:39 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 The Neiman Marcus Group LLC 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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