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Medina V. Lumber Liquidators INC
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Case Synopsis
This is the public record summary for Civil court case 03098, indexed by Open Public Records on December 27, 2017. The case is filed by Medina against Lumber Liquidators, 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
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Deep Web Search · Lumber Liquidators, INC. 2 MATCHED
We checked press coverage for Lumber Liquidators, INC. (defendant in Medina v. Lumber Liquidators, Inc.) and surfaced 2 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 · 2 matching articles
Robertson & Associates, LLP, Files RICO Class Action Against Lumber Liquidators and Lab Alleging They Lied to Customers That Lab was Accredited to Conduct Formaldehyde Testing
Thu, 16 Apr 2015 12:00:00 GMT ✓ Matches:
name match
legal-context
LOS ANGELES--(BUSINESS WIRE)--Construction defect law firm Robertson & Associates, LLP, filed a RICO class action lawsuit today against Lumber Liquidators, Inc. (NYSE: LL) and the companies Lumber ...…
As LL Flooring goes bankrupt, here are the 94 stores holding closing sales
Mon, 12 Aug 2024 08:27:00 GMT ✓ Matches:
partial name
legal-context
LL Flooring Holdings Inc., formerly known as Lumber Liquidators, has filed for bankruptcy, which it plans to use to pursue a “going concern” sale of its business. The company LL said in a press ...…
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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.
⚠️ rubiel medina cardona
SDN entry · Match score: high
⚠️ luis ignacio moreno medina
SDN entry · Match score: high
⚠️ jaime andres gonzalez medina
SDN entry · Match score: high
⚠️ herman de jesus medina diaz
SDN entry · Match score: high
⚠️ brandon ernesto herrera medina
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Lumber Liquidators, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Lumber Liquidators, Inc."
Lumber Liquidators, 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
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Lumber Liquidators, Inc.
Live press coverage · most recent 8 stories
Lumber Liquidators Sells Defective Bamboo Flooring, Fails To Address Damages, Class Action Lawsuit Alleges
Nov 30, 2021
Updated weekly · 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 "Inc.".
Result: 0 related cases. All top results shown below.
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How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:22 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: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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