Name match summary
Hosakul V. Neiman Marcus Group Ltd LLC
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 — 0 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 8:18-cv-01766, indexed by Open Public Records on July 19, 2018. The case is filed by Hosakul against Neiman Marcus Group Ltd LLC (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
[Complaint] (2)
Internal reference ID
Deep Web Search · Neiman Marcus Group Ltd LLC 6 MATCHED
Possible news and web mentions for Neiman Marcus Group Ltd LLC (named in Hosakul v. Neiman Marcus Group LTD LLC). We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
Dalton v. The Neiman Marcus Group, LLC
Sun, 07 Feb 2010 18:02:00 GMT Possible match ·
partial name
legal-context
Website accessibility class action: Suit alleges that the e-commerce website fails to provide adequate screen reader accessibility for visually impaired users, including insufficient image ...…
The Neiman Marcus Group Llc
Wed, 28 Jan 2026 16:00:00 GMT Possible match ·
partial name
legal-context
Saks Global to shutter majority of its off-price retail locations amid bankruptcy proceedings Saks Global said on Thursday it will wind down 62 of its off-price operations, including its Saks OFF 5th ...…
Saks Global files for bankruptcy, weighed down by debt from Neiman Marcus acquisition - The Globe and Mail
Wed, 14 Jan 2026 08:00:00 GMT Possible match ·
partial name
legal-context
Saks Global files for bankruptcy, weighed down by debt from Neiman Marcus acquisition The Globe and Mail…
Neiman Marcus Group Completes Chapter 11 Process; Emerges with Strengthened Capital Structure - PR Newswire
Fri, 25 Sep 2020 07:00:00 GMT Possible match ·
partial name
legal-context
Neiman Marcus Group Completes Chapter 11 Process; Emerges with Strengthened Capital Structure PR Newswire…
When Fiduciary Means Fiduciary: Criminal Bid-Rigging Charges in the Neiman Marcus Bankruptcy Proceedings - Ropes & Gray LLP
Mon, 21 Sep 2020 07:00:00 GMT Possible match ·
partial name
legal-context
When Fiduciary Means Fiduciary: Criminal Bid-Rigging Charges in the Neiman Marcus Bankruptcy Proceedings Ropes & Gray LLP…
Luxury retailer Neiman Marcus files for Chapter 11 bankruptcy protection - ABC7 Bay Area
Thu, 07 May 2020 07:00:00 GMT Possible match ·
partial name
legal-context
Luxury retailer Neiman Marcus files for Chapter 11 bankruptcy protection ABC7 Bay Area…
🌐 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, 1 name in total (Neiman Marcus Group Ltd LLC), 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 "Neiman Marcus Group LTD LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Neiman Marcus Group LTD LLC"
These links search official and third-party business registries for "Neiman Marcus Group LTD LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Neiman Marcus Group LTD LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Neiman Marcus Group LTD LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Neiman Marcus Group LTD LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Neiman Marcus Group LTD LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Neiman Marcus Group LTD LLC →
📰 Recent News — Neiman Marcus Group LTD LLC
Live press coverage · most recent 8 stories
Neiman Marcus Group Completes Chapter 11 Process; Emerges with Strengthened Capital Structure
Sep 25, 2020
When Fiduciary Means Fiduciary: Criminal Bid-Rigging Charges in the Neiman Marcus Bankruptcy Proceedings
Sep 21, 2020
Neiman Marcus Closes Its Iconic Dallas Location, Ending a Century-Long Legacy of Luxury Shopping
Mar 4, 2025
Neiman Marcus, MyTheresa Want Out of Lawsuit Over $2,500 Coat "Copied" from Alaskan Native
Sep 21, 2020
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 23:30 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 Neiman Marcus Group LTD LLC 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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