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Rosser V. Phillip Morris USA INC

📁 01632 📅 2017-07-07 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01632, indexed by Open Public Records on July 7, 2017. The case is filed by Rosser against Phillip Morris USA, 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Corporate disclosure statement] (3)
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 "Phillip Morris USA, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Phillip Morris USA, Inc." Phillip Morris USA, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Phillip Morris USA, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Phillip Morris USA, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Phillip Morris USA, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Phillip Morris USA, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Phillip Morris USA, Inc. →
📰 Recent News — Phillip Morris USA, Inc.
Live from Google News · most recent 8 stories
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Insider Monkey Apr 25, 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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Rosser".
Result: 8 related cases. All top results shown below.
Rosser V. Crews
Case #01543 · 2015-01-08 · Florida
Dianna L Rosser
Case #17590 · 2015-01-13 · Florida
Rosser V. Npc International INC
Case #01724 · 2016-06-24 · Florida
Rosser V. Phillip Morris USA INC
Case #00320 · 2017-07-11 · Florida
Rodney Lamar Rosser And Barbara Ann Rosser
Case #50527 · 2017-11-22 · Florida
Rosser Reserve LLC
Case #07730 · 2017-12-12 · Florida
Rosser V. Secretary Department Of Corrections
Case #00302 · 2019-06-21 · Florida
Rebecca Lillian Rosser
Case #30753 · 2019-07-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:10 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: 103,930 records across 8 sources.

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