Name match summary
Gw Cosmetics Gmbh V. Unique Image INC
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.
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
Case Synopsis
This is the public record summary for a civil court case 0:18-cv-61315, indexed by Open Public Records on June 13, 2018. The case is filed by Gw Cosmetics, Gmbh against Unique Image, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Unique Image, INC. 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.
🌐 Search across the web
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, 2 names in total (Unique Image, INC, Gw Cosmetics, Gmbh), 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 "Unique Image, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Unique Image, Inc."
These links search official and third-party business registries for "Unique Image, Inc.". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Unique Image, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Unique Image, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Unique Image, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Unique Image, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Unique Image, Inc. →
People sharing the surname Gmbh ?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 anyone else named Gmbh. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Wobben Propeties Gmbh V. Siemens Energy INC
Case #01089 · 2014-11-26 · Florida
Steag Energy Services Gmbh V. Tampa Electric Company
Case #03023 · 2014-12-03 · Florida
Blanco Gmbh + Co Kg V. Vlanco Industries LLC
Case #61580 · 2014-12-05 · Florida
Alphamate Commodity Gmbh V. 285 Metric Tons
Case #62235 · 2015-01-16 · Florida
Furr V. E-powered Marine Solutions Gmbh & Co Kg
Case #01844 · 2015-02-12 · Florida
Louis R Gigliotti Pa V. Avra Gmbh
Case #60559 · 2015-03-17 · Florida
Boehringer Ingelheim Pharma Gmbh & Co Kg V. Breckenridge Pharmaceutical
Case #80377 · 2015-03-23 · Florida
Koul V. Gea Heat Exchangers Gmbh
Case #00101 · 2015-05-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 07:49 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 Unique Image, 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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