The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:03 pm

Fuller V. Movado Group INC

📁 61199 📅 2018-05-30 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 61199, indexed by Open Public Records on May 30, 2018. The case is filed by Fuller against Movado Group, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Movado Group, INC. 7 MATCHED
We checked press coverage for Movado Group, INC. and surfaced 7 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 12 platforms.
📰 Press Coverage · 7 matching articles
Movado Group, Inc. Announces Date of Conference Call and Webcast for First Quarter Fiscal Year 2026 Results
Wed, 21 May 2025 23:46:00 GMT ✓ Matches: name match
PARAMUS, N.J.--(BUSINESS WIRE)--Movado Group, Inc. (NYSE: MOV) invites investors to listen to a broadcast of the Company's conference call to discuss first quarter fiscal year 2026 earnings results on ...…
Movado Group, Inc. Announces Fourth Quarter and Fiscal Year 2026 Results
Wed, 18 Mar 2026 17:00:00 GMT ✓ Matches: name match
PARAMUS, N.J., March 19, 2026--Movado Group, Inc. (NYSE: MOV) today announced fourth quarter and fiscal year 2026 results for the periods ended January 31, 2026.…
Movado Group, Inc. Announces Participation in the ICR Conference 2025
Mon, 06 Jan 2025 22:45:00 GMT ✓ Matches: name match
PARAMUS, N.J.--(BUSINESS WIRE)--Movado Group, Inc. (NYSE: MOV) today announced that the Company will participate in a fireside chat presentation and host investor meetings at ICR Conference 2025 being ...…
Movado Group, Inc. Q4 2026 Earnings Call Summary
Wed, 18 Mar 2026 17:00:00 GMT ✓ Matches: name match
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
MOVADO GROUP INC A by Movado Group, Inc. Stock Dividends | OTC:MOVAA | Benzinga
Sun, 10 May 2026 07:02:00 GMT ✓ Matches: name match
There is not enough data to provide an evaluation. Browse Dividends on all stocks.…
Is It Too Late To Consider Buying Movado Group, Inc. (NYSE:MOV)?
Fri, 25 Jun 2021 01:40:00 GMT ✓ Matches: name match
While Movado Group, Inc. (NYSE:MOV) might not be the most widely known stock at the moment, it saw a significant share price rise of over 20% in the past couple of months on the NYSE. As a small cap ...…
Movado Group, Inc. Announces Second Quarter Fiscal 2026 Results
Thu, 28 Aug 2025 04:45:00 GMT ✓ Matches: name match
View source version on businesswire.com: https://www.businesswire.com/news/home/20250828641228/en/ ICR, Inc.…
Updated weekly · 12 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 "Movado Group, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Movado Group, Inc." Movado Group, 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: Movado Group, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Movado Group, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Movado Group, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Movado Group, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Movado Group, Inc. →
📰 Recent News — Movado Group, Inc.
Live press coverage · most recent 8 stories
[ARS] MOVADO GROUP INC SEC Filing
Stock Titan May 6, 2026
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:03 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.