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Name match summary

Harris V. Winn Dixie 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.
📁 6:17-cv-02140 📅 2017-12-14 📍 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 6:17-cv-02140, indexed by Open Public Records on December 14, 2017. The case is filed by Harris against Winn Dixie, 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Winn Dixie, INC. 3 MATCHED
Possible news and web mentions for Winn Dixie, INC. (named in Harris v. Winn Dixie, Inc.). We surfaced 3 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 · 3 matching articles
New Aldi opening date announced for Jacksonville. Yes, another one
Wed, 10 Jun 2026 06:55:00 GMT Possible match · partial name state
Aldi is rapidly expanding in Florida, with multiple new stores opening in Jacksonville. The discount grocer is converting many former Winn-Dixie locations following a 2025 acquisition. To support this ...…
Florida Winn-Dixie supermarkets are being converted to ALDI grocery stores. Here’s where
Fri, 15 Nov 2024 11:58:00 GMT Possible match · partial name state
Add Yahoo as a preferred source to see more of our stories on Google. Get your quarters ready. Your local Winn-Dixie might be hanging an Aldi sign soon, following an acquisition by the Germany-based ...…
Remember when Winn-Dixie supermarkets in Florida looked like this? See the old photos
Tue, 22 Aug 2023 01:03:00 GMT Possible match · partial name state
A Winn-Dixie at 5850 SW 73rd St. in South Miami in preparation for demolition to make way for a proposed apartment complex. The grocery store was in the neighborhood since 1962. Miami Herald File Aldi ...…
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 (Winn Dixie, 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 "Winn Dixie, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Winn Dixie, Inc." These links search official and third-party business registries for the name "Winn Dixie, 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: Winn Dixie, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Winn Dixie, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Winn Dixie, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Winn Dixie, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Winn Dixie, Inc. →
📰 Recent News — Winn Dixie, Inc.
Live press coverage · most recent 4 stories
Lucille Williams
Jan 31, 2017
Hudgins-Dean
Feb 22, 2006
Updated weekly · Articles open in publisher's site
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
2026-06-10 21:33 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 Winn Dixie, 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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