Live Enrichment · Just Updated May 24, 6:04 pm
Duhau V. American Airlines INC
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Arrest Records
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 21078, indexed by Open Public Records on March 22, 2018. The case is filed by Duhau against American Airlines, 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 "American Airlines, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "American Airlines, Inc."
American Airlines, 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: American Airlines, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Airlines, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Airlines, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Airlines, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Airlines, Inc. →
📰 Recent News — American Airlines, Inc.
Live from Google News · most recent 8 stories
What's Happening With American Airlines On Friday?
Benzinga
May 22, 2026
American Airlines: A Hold Despite Better Revenue And Lower Debt (NASDAQ:AAL)
Seeking Alpha
May 24, 2026
American Airlines and United Airlines Stocks Trade Up, What You Need To Know
Yahoo Finance
May 22, 2026
American Airlines takes action to support Spirit Airlines customers and team members
American Airlines
May 2, 2026
Statement from American Airlines
American Airlines
Apr 17, 2026
American Airlines reports first-quarter 2026 financial results
American Airlines
Apr 23, 2026
American Airlines Sells $1.14 Billion in Bonds for 32 Planes
Yahoo Finance
Apr 27, 2026
American Airlines to webcast remarks at Bernstein Strategic Decisions Conference
Yahoo Finance
May 20, 2026
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 "Inc.".
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 18:04 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
FBI-Tampa
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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