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Name match summary

Smart Design Expo Sp Z Oo V. Expo Global Group

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.
📁 1:17-cv-24318 📅 2017-11-30 📍 FL
✓Court archive — 8 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 1:17-cv-24318, indexed by Open Public Records on November 30, 2017. The case is filed by Smart Design Expo Sp. Z. O.o. against Expo Global Group (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]
Internal reference ID
Deep Web Search · Expo Global Group MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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, 3 names in total (Expo Global Group, Smart Design Expo Sp. Z. O.o, Smart Design Expo Sp Z Oo), 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 "Expo Global Group". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Expo Global Group" These links search official and third-party business registries for "Expo Global Group". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Expo Global Group →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Expo Global Group →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Expo Global Group →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Expo Global Group →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Expo Global Group →
Cases involving Expo Global Group ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Expo Global Group. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Caldwell V. Compass Entertainment Group LLC
Case #01701 · 2014-11-17 · Florida
Calvo V. Apple Leisure Group
Case #23627 · 2014-11-17 · Florida
Ultratech International INC V. Resource Energy Group LLC
Case #00012 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Cantwell V. Superior Uniform Group INC
Case #01332 · 2014-11-17 · Florida
Penninsular Group LLC V. Schultz
Case #02152 · 2014-11-18 · Florida
Latele Television CA V. Telemundo Communications Group LLC
Case #22539 · 2014-11-18 · Florida
Diaz V. International Vapor Group INC
Case #23939 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 14:18 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 Expo Global Group 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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