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Diaz V. Staples The Office Superstore LLC
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Case Synopsis
This is the public record summary for Civil court case 02928, indexed by Open Public Records on October 17, 2016. The case is filed by Diaz against Staples The Office Superstore, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
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.
⚠️ oscar dominguez villa diaz
SDN entry · Match score: high
⚠️ dilio guillermo rodriguez diaz
SDN entry · Match score: high
⚠️ herman de jesus medina diaz
SDN entry · Match score: high
⚠️ leonardo dias de mendonca
SDN entry · Match score: high
⚠️ cesar enrique diaz de leon sauceda
SDN entry · Match score: high
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Searching · Official Business Records for "Staples the Office Superstore, LLC"
Staples the Office Superstore, LLC 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
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Staples the Office Superstore, LLC
Live from Google News · most recent 8 stories
Staples Faces Labor Law Violation Allegations in Overtime Class Action
bamlawca.com
May 28, 2025
Staples Hit with Another Overtime Lawsuit
LawyersandSettlements.com
Jan 16, 2025
Employers Gain Defense Against Unmanageable PAGA Claims
CDF Labor Law LLP
Sep 13, 2021
Supreme Court of California Holds Trial Courts Lack Inherent Authority to Dismiss Unmanageable PAGA Claims
Employment Law Worldview
Jan 29, 2024
California Supreme Court Limits Manageability Defense to PAGA Claims
Foley & Lardner LLP
Feb 19, 2024
Staples US Retail Evolves Brand to Staples Connect, the Working and Learning Store
Business Wire
Apr 14, 2021
Statute Of Limitations Tolled By Related Class Actions
California Employment Law Update
Jan 28, 2021
California Supreme Court Rules that Trial Courts Lack Inherent Authority to Strike PAGA Claims on Manageability Grounds
Littler Mendelson P.C.
Jan 22, 2024
News indexed by Google News · 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 18:21 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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