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Leyva-leal V. Payless Shoesource INC

📁 80041 📅 2019-01-14 📍 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 80041, indexed by Open Public Records on January 14, 2019. The case is filed by Leyva-leal against Payless Shoesource, 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
[Clerks Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)]
Deep Web Search · Payless Shoesource, INC. 4 MATCHED
We checked press coverage for Payless Shoesource, INC. (defendant in Leyva-Leal v. Payless Shoesource, Inc.) and surfaced 4 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 · 4 matching articles
Payless ShoeSource: Popular footwear retailer makes comeback from Chapter 11 bankruptcy
Wed, 15 Jan 2020 16:00:00 GMT ✓ Matches: partial name legal-context
NEW YORK -- Payless ShoeSource is slated to make a comeback sooner than later after shuttering over 2,000 stores in North America. The popular footwear retailer, known for its discount prices, has ...…
Brookville distribution hub in danger as Payless prepares for bankruptcy
Sat, 16 Feb 2019 16:00:00 GMT ✓ Matches: partial name legal-context
Payless ShoeSource has plans to close all stores. Payless ShoeSource has plans to close all stores. Payless ShoeSource plans to close all of its roughly 2,300 stores when it files for bankruptcy later ...…
Kirkland Among Big Firms Picking Up Payless Bankruptcy Roles
Tue, 04 Apr 2017 16:53:00 GMT ✓ Matches: partial name legal-context
Armstrong Teasdale, Kirkland & Ellis, Munger, Tolles & Olson and Canada's Osler, Hoskin & Harcourt are advising Payless ShoeSource Inc., as the Topeka, Kansas-based shoe retailer filed for bankruptcy ...…
Payless ShoeSource emerges from bankruptcy — again - CNBC
Thu, 16 Jan 2020 08:00:00 GMT ✓ Matches: partial name legal-context
Payless ShoeSource emerges from bankruptcy — again  CNBC…
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.
✅ 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 "Payless Shoesource, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Payless Shoesource, Inc." Payless Shoesource, 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: Payless Shoesource, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Payless Shoesource, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Payless Shoesource, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Payless Shoesource, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Payless Shoesource, Inc. →
📰 Recent News — Payless Shoesource, Inc.
Live press coverage · most recent 8 stories
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
2026-05-25 11:01 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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