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Name match summary

Ifill V. United States Sugar CORP

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.
📁 2:18-cv-00713 📅 2018-10-26 📍 FL
✓Court archive — 0 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:18-cv-00713, indexed by Open Public Records on October 26, 2018. The case is filed by Ifill against United States Sugar CORP., (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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · United States Sugar CORP., 2 MATCHED
Possible news and web mentions for United States Sugar CORP., (named in Ifill v. United States Sugar Corp.,). We surfaced 2 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 · 2 matching articles
United States Sugar Corporation
Fri, 24 Apr 2026 07:35:00 GMT Possible match · partial name state
A vote by the South Florida Water Management District to buy 26,790 acres from United States Sugar was expected to end negotiations on a land deal for the famed wetlands. By Damien Cave A land ...…
Florida to Purchase U.S. Sugar Corp. Farmland
Sun, 22 Nov 2020 10:45:00 GMT Possible match · partial name state
via a special arrangement with Informa Economics, Inc. $1.75 billion deal would provide ‘missing link’ to protect state’s coastal estuaries and the Everglades Like what you see? This is only a light ...…
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 (United States Sugar CORP), 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 "United States Sugar Corp.,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "United States Sugar Corp.," These links search official and third-party business registries for "United States Sugar Corp.,". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: United States Sugar Corp., →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United States Sugar Corp., →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United States Sugar Corp., →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United States Sugar Corp., →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United States Sugar Corp., →
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 17:19 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States Sugar Corp., 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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