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Show Me Hospitality LLC V. Tim Hortons USA INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 22679, indexed by Open Public Records on July 19, 2017. The case is filed by Show Me Hospitality, LLC against Tim Hortons 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
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 "Tim Hortons USA, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Tim Hortons USA, Inc."
Tim Hortons 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Tim Hortons USA, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Tim Hortons USA, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Tim Hortons USA, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Tim Hortons USA, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Tim Hortons USA, Inc. →
📰 Recent News — Tim Hortons USA, Inc.
Live from Google News · most recent 8 stories
Bemidji's Tim Hortons joins ranks of Minnesota closures
Bemidji Pioneer
May 29, 2019
Tim Hortons shops in Minnesota have begun to close amid dispute
Star Tribune
May 4, 2019
Grand Forks Tim Hortons changes name
Grand Forks Herald
Aug 1, 2019
Tim Hortons reportedly closing in Brainerd: Coffee-doughnut eatery shutters amid statewide rollback, corporate infighting
Brainerd Dispatch
May 28, 2019
Tim Hortons Announces 30-Unit Development Deal To Bring the Coffee and Bakery Franchise to Texas
ACCESS Newswire
Jan 24, 2022
Tim Hortons franchisee in Minnesota sues parent company for financial misrepresentation
The Globe and Mail
Feb 20, 2019
Introducing New Tim Hortons Dream Cookies, Now Available in the U.S., Celebrate the Everyday With 3 Flavors Featuring Reese’s Minis, M&M’s Minis, and More
RestaurantNews.com
Mar 27, 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:33 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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