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Winsor V. The Home Depot U.s.a. INC

📁 02139 📅 2016-12-15 📍 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 Civil court case 02139, indexed by Open Public Records on December 15, 2016. The case is filed by Winsor against The Home Depot U.s.a., 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
[Certificate of interested persons and corporate disclosure statement] (5)
Deep Web Search · The Home Depot U.s.a., INC. 3 MATCHED
We checked press coverage for The Home Depot U.s.a., INC. (defendant in Winsor v. The Home Depot U.S.A., 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
Kaprock Management, LLC v. The Home Depot U.S.A., Inc.
Fri, 14 Nov 2025 16:23:00 GMT ✓ Matches: name match legal-context
Home Depot was hit with a patent infringement lawsuit on Nov. 14 in Texas Eastern District Court over its HDX Steel Wire Garage Storage Tote Rack product. The action, brought by Gardella Alciati PA on ...…
Kerschenbaum v. The Home Depot U.S.A., Inc.
Wed, 20 Aug 2025 08:40:00 GMT ✓ Matches: name match legal-context
Home Depot was hit with an employment lawsuit on Aug. 20 in Kansas District Court. The action was brought by HKM Employment Attorneys on behalf of a former greeter and cashier who alleges violations ...…
Home Depot class action alleges shoppers’ license plate data shared with law enforcement - Class Action Lawsuits
Wed, 20 May 2026 15:03:26 GMT ✓ Matches: partial name legal-context
Home Depot class action alleges shoppers’ license plate data shared with law enforcement  Class Action Lawsuits…
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 "The Home Depot U.S.A., Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Home Depot U.S.A., Inc." The Home Depot U.S.A., 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: The Home Depot U.S.A., Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Home Depot U.S.A., Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Home Depot U.S.A., Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Home Depot U.S.A., Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Home Depot U.S.A., 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 12:59 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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