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Aguirre V. South Florida Grading INC
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 14228, indexed by Open Public Records on June 19, 2018. The case is filed by Aguirre against South Florida Grading, 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 · South Florida Grading, INC. 5 MATCHED
We checked press coverage for South Florida Grading, INC. (defendant in Aguirre v. South Florida Grading, Inc.) and surfaced 5 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 · 5 matching articles
Komatsu Solutions Help South Florida Grading Move Thousands of Yards Daily - Associated Construction Publications
Tue, 03 Feb 2026 07:19:43 GMT ✓ Matches:
partial name
state
Komatsu Solutions Help South Florida Grading Move Thousands of Yards Daily Associated Construction Publications…
South Florida hospitals, Leapfrog Group seek court ruling over safety grades - WUSF
Thu, 13 Nov 2025 08:00:00 GMT ✓ Matches:
partial name
state
South Florida hospitals, Leapfrog Group seek court ruling over safety grades WUSF…
All you need to know about the FAST test in Florida and how to view your child's results - NBC 6 South Florida
Wed, 06 May 2026 07:00:00 GMT ✓ Matches:
partial name
state
All you need to know about the FAST test in Florida and how to view your child's results NBC 6 South Florida…
South Florida Hospital Group Wins Case Against Leapfrog Group - WIOD
Tue, 10 Mar 2026 07:00:00 GMT ✓ Matches:
partial name
state
South Florida Hospital Group Wins Case Against Leapfrog Group WIOD…
Leapfrog Barred from Grading Five Florida Hospitals (Correct) - Bloomberg Law News
Mon, 09 Mar 2026 07:00:00 GMT ✓ Matches:
partial name
state
Leapfrog Barred from Grading Five Florida Hospitals (Correct) Bloomberg Law News…
🌐 Search across the web
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.
⚠️ blanca armida aguirre sanchez
SDN entry · Match score: high
⚠️ manuel aguirre galindo
SDN entry · Match score: high
⚠️ claudia aguirre sanchez
SDN entry · Match score: high
⚠️ armando aguirre cardona
SDN entry · Match score: high
⚠️ sergio humberto ramirez aguirre
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 "South Florida Grading, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "South Florida Grading, Inc."
South Florida Grading, 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: South Florida Grading, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: South Florida Grading, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: South Florida Grading, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: South Florida Grading, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: South Florida Grading, Inc. →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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
2026-05-27 05:58 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.
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