Live Enrichment · Just Updated May 25, 1:52 pm
Cohan V. Pet Supermarket INC D/b/a Pet Supermarket
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 81667, indexed by Open Public Records on September 30, 2016. The case is filed by Cohan against Pet Supermarket, INC. D/b/a Pet Supermarket (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Pet Supermarket, INC. D/b/a Pet Supermarket 2 MATCHED
We checked press coverage for Pet Supermarket, INC. D/b/a Pet Supermarket (defendant in Cohan v. PET SUPERMARKET, INC. d/b/a PET SUPERMARKET) and surfaced 2 relevant articles (out of 5 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
West LLC v. Pet Supermarket Inc
Mon, 08 Sep 2025 17:00:00 GMT ✓ Matches:
partial name
legal-context
Pet Supermarket Inc. was hit with a breach-of-contract lawsuit on Sept. 9 in Florida Circuit Court for Osceola County. The lawsuit, brought by Greenberg Traurig on behalf of West LLC, seeks ...…
BRE Throne Beneva Village Shops, LLC v. Pet Supermarket, Inc.
Wed, 11 Mar 2026 12:53:00 GMT ✓ Matches:
partial name
legal-context
Pet Supermarket was hit with a breach-of-contract lawsuit on March 11 in Florida Middle District Court over allegedly unpaid rent at two Florida retail locations. The action, brought by Shumaker, Loop ...…
🌐 Search across the web
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 "PET SUPERMARKET, INC. d/b/a PET SUPERMARKET". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "PET SUPERMARKET, INC. d/b/a PET SUPERMARKET"
PET SUPERMARKET, INC. d/b/a PET SUPERMARKET 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: PET SUPERMARKET, INC. d/b/a PET SUPERMARKET →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: PET SUPERMARKET, INC. d/b/a PET SUPERMARKET →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: PET SUPERMARKET, INC. d/b/a PET SUPERMARKET →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: PET SUPERMARKET, INC. d/b/a PET SUPERMARKET →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: PET SUPERMARKET, INC. d/b/a PET SUPERMARKET →
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 "SUPERMARKET".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Willis V. Publix Supermarket
Case #03110 · 2014-11-18 · Florida
Houston V. Tropical Supermarket Corporation
Case #22118 · 2014-11-18 · Florida
Houston V. Tropical Supermarket No 11 INC
Case #21500 · 2014-11-19 · Florida
Art Deco Supermarket
Case #14688 · 2014-11-19 · Florida
Hilson V. Alegria Supermarket INC
Case #20369 · 2014-11-20 · Florida
Calvo V. B & R Supermarket INC
Case #24000 · 2014-11-21 · Florida
Martinez V. Hialeah Tropical Supermarket INC
Case #23013 · 2014-11-21 · Florida
Mears V. Monterrey Supermarket V LLC
Case #62689 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:52 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
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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