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Haynes V. Party City Holdco INC

📁 62052 📅 2017-10-19 📍 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 62052, indexed by Open Public Records on October 19, 2017. The case is filed by Haynes against Party City Holdco, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Party City Holdco, INC. 5 MATCHED
We checked press coverage for Party City Holdco, INC. (defendant in Haynes v. Party City Holdco, Inc.) and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Party City files for bankruptcy and plans to shutter nationwide
Sat, 21 Dec 2024 16:16:00 GMT ✓ Matches: partial name legal-context
The once go-to-destination for all things celebrations is throwing its last bash. After nearly 40 years in business, Party City announced Saturday that it has begun a "wind down" of its retail and ...…
Party City Facing Second Bankruptcy In 2 Years
Wed, 18 Dec 2024 16:00:00 GMT ✓ Matches: partial name legal-context
Party City Holdco Inc. is considering bankruptcy within the next couple of weeks for the second time in two years, Bloomberg reported, citing anonymous sources. It has stopped paying rent at some ...…
Party City considering second bankruptcy filing, reports show
Tue, 17 Dec 2024 05:41:00 GMT ✓ Matches: partial name legal-context
STATEN ISLAND, N.Y. -- Party City Holdco Inc. is planning a second bankruptcy filing as it runs out of funds to operate its stores, Bloomberg News has reported. The news comes nearly two years after ...…
SHAREHOLDER ALERT: Potential Recovery for Party City Holdco Inc. (PRTYQ) Investors Affected by Stock Drop – Levi & Korsinsky Pursuing Class Action Lawsuit
Thu, 07 Sep 2023 16:10:00 GMT ✓ Matches: partial name legal-context
or contact Joseph E. Levi, Esq. via email at jlevi@levikorsinsky.com or call (212) 363-7500 to speak to our team of experienced shareholder advocates. THE LAWSUIT: A class action securities lawsuit ...…
Party City Nets Final Approval for $4 Million Worker Settlement - Bloomberg Law News
Mon, 20 Oct 2025 07:00:00 GMT ✓ Matches: partial name legal-context
Party City Nets Final Approval for $4 Million Worker Settlement  Bloomberg Law News…
Updated weekly · 11 public search platforms linked
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 "Party City Holdco, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Party City Holdco, Inc." Party City Holdco, 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: Party City Holdco, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Party City Holdco, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Party City Holdco, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Party City Holdco, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Party City Holdco, Inc. →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Haynes".
Result: 8 related cases. All top results shown below.
USA V. Haynes
Case #00073 · 2014-11-18 · Florida
James Haynes
Case #12790 · 2014-11-19 · Florida
Thomas James Haynes
Case #09923 · 2014-11-25 · Florida
Jerome Haynes
Case #05382 · 2014-12-03 · Florida
Ernest Leon Haynes And Lorraine Michelle Haynes
Case #36766 · 2014-12-04 · Florida
Michael P Haynes And Rosalba Haynes
Case #06663 · 2014-12-08 · Florida
Haynes V. H-wing Supervisor
Case #01504 · 2014-12-19 · Florida
Charles Harris Haynes Jr
Case #30612 · 2014-12-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 04:15 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), live 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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