Name match summary
Herrera V. West Flagler Associates Ltd
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
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
Case Synopsis
This is the public record summary for a civil court case 1:17-cv-20872, indexed by Open Public Records on March 8, 2017. The case is filed by Herrera against West Flagler Associates, Ltd, (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
[Judge Assignment]
Internal reference ID
Deep Web Search · West Flagler Associates, Ltd, 5 MATCHED
Possible news and web mentions for West Flagler Associates, Ltd, (named in Herrera v. West Flagler Associates, LTD,). We surfaced 5 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 · 5 matching articles
U.S. Supreme Court will not hear opposition to $2.5bn Tribal deal
Mon, 17 Jun 2024 12:37:00 GMT Possible match ·
partial name
state
legal-context
The U.S. Supreme Court will not listen to opposition towards a $2.5bn gambling deal made by the state of Florida and the Seminole Tribe. Monday heard the last fleeting plead from West Flagler ...…
Florida Sports Betting Gets its Day in (Supreme) Court
Wed, 29 May 2024 12:11:00 GMT Possible match ·
partial name
state
West Flagler is calling the legality of the current status of sports betting in Florida “plainly unlawful,” so this dissonance has now made its way all the way to the Supreme Court. The ability to ...…
West Flagler stands down in Florida and announces partnership with Seminoles - igamingbusiness.com
Mon, 28 Oct 2024 07:00:00 GMT Possible match ·
partial name
state
West Flagler stands down in Florida and announces partnership with Seminoles igamingbusiness.com…
Seminole Tribe of Florida and West Flagler Parties Announce End of Legal Challenges and Beginning of Partnership to Offer and Promote Jai Alai on the Hard Rock Bet App - PR Newswire
Mon, 28 Oct 2024 07:00:00 GMT Possible match ·
partial name
state
Seminole Tribe of Florida and West Flagler Parties Announce End of Legal Challenges and Beginning of Partnership to Offer and Promote Jai Alai on the Hard Rock Bet App PR Newswire…
Analysis: West Flagler Kicks Florida Sports Betting Can Once More - LegalSportsReport
Thu, 17 Aug 2023 07:00:00 GMT Possible match ·
partial name
state
Analysis: West Flagler Kicks Florida Sports Betting Can Once More LegalSportsReport…
🌐 Search across the web
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 screened every party name listed on this case — 1 name in total (West Flagler Associates, Ltd) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "West Flagler Associates, LTD,". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "West Flagler Associates, LTD,"
These links search official and third-party business registries for the name "West Flagler Associates, LTD,". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: West Flagler Associates, LTD, →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: West Flagler Associates, LTD, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: West Flagler Associates, LTD, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: West Flagler Associates, LTD, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: West Flagler Associates, LTD, →
📰 Recent News — West Flagler Associates, LTD,
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
2026-06-06 09:45 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 West Flagler Associates, LTD, 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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