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Name match summary

Moncada V. Forever 21 Retail INC

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.
📁 0:17-cv-61329 📅 2017-07-06 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:17-cv-61329, indexed by Open Public Records on July 6, 2017. The case is filed by Moncada against Forever 21 Retail, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Forever 21 Retail, INC. 6 MATCHED
Possible news and web mentions for Forever 21 Retail, INC. (named in Moncada v. Forever 21 Retail, Inc.). We surfaced 6 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 · 6 matching articles
Forever 21 likely to shutter remaining stores with second bankruptcy nearing
Wed, 26 Feb 2025 12:06:00 GMT Possible match · partial name legal-context
Fast fashion retailer Forever 21, on the brink of filing for bankruptcy protection for the second time, is expected to shutter all of its stores as a result. Sarah Foss, head of legal at Debtwire, ...…
Forever 21 weighs closing all stores ahead of bankruptcy
Thu, 13 Mar 2025 11:08:00 GMT Possible match · partial name legal-context
Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. The US-based operator of retailer Forever 21 Inc. is ...…
Temu and Shein have added competition to the low-cost, fast-fashion realm.
Sun, 16 Mar 2025 17:00:00 GMT Possible match · partial name legal-context
Retailer Forever 21 has filed for bankruptcy for a second time after being hit by rising inflation and intense competition in the fast-fashion sector. The fast-fashion retailer will start conducting ...…
Forever 21’s Rise And Fall: The Retail Lessons Behind Its Bankruptcy
Mon, 17 Mar 2025 13:01:00 GMT Possible match · partial name legal-context
Forbes contributors publish independent expert analyses and insights. I do mergers & acquisitions in retail/consumer and write about trends. Forever 21’s bankruptcy story is a stark lesson in the ...…
Retailer Forever 21 files for bankruptcy for second time in 6 years
Mon, 17 Mar 2025 05:01:00 GMT Possible match · partial name legal-context
Forever 21's U.S. operating company filed for Chapter 11 bankruptcy on Sunday, marking the second time in six years. F21 OpCo made the move after the retailer, once known for affordable, on-trend ...…
Will Forever 21 Be Able To Succeed as a Digital-First Retailer and Wholesaler? - RetailWire
Sat, 20 Sep 2025 17:23:00 GMT Possible match · partial name legal-context
Following its second bankruptcy in six years, which took place in March as Retail Dive senior reporter Daphne Howland noted, it appears that Forever 21 will be helmed by a number of discrete operators ...…
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 (Forever 21 Retail, INC) — 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 "Forever 21 Retail, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Forever 21 Retail, Inc." These links search official and third-party business registries for the name "Forever 21 Retail, Inc.". 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: Forever 21 Retail, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Forever 21 Retail, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Forever 21 Retail, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Forever 21 Retail, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Forever 21 Retail, Inc. →
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 11:37 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 Forever 21 Retail, Inc. 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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