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Name match summary

Aguirre V. Wal-mart Stores East LP

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.
📁 61023 📅 2017-05-23 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 61023, indexed by Open Public Records on May 23, 2017. The case is filed by Aguirre against Wal-mart Stores East, LP (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Wal-mart Stores East, LP MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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 (Wal-mart Stores East, LP), 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 "Wal-Mart Stores East, LP". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wal-Mart Stores East, LP" These links search official and third-party business registries for "Wal-Mart Stores East, LP". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Wal-Mart Stores East, LP →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores East, LP →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores East, LP →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores East, LP →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores East, LP →
📰 Recent News — Wal-Mart Stores East, LP
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Wal-mart Stores East, LP ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Wal-mart Stores East, LP. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:52 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 Wal-Mart Stores East, LP 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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