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Neal V. Wal-mart Stores East LP
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00785, indexed by Open Public Records on April 1, 2019. The case is filed by Neal against Wal-mart Stores East, LP (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
[Notice of Removal] (1)
Deep Web Search · Wal-mart Stores East, LP 1 MATCHED
We checked press coverage for Wal-mart Stores East, LP (defendant in Neal v. Wal-Mart Stores East, LP) and surfaced 1 relevant article (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 · 1 matching article
Smith v. Wal-mart Stores East, LP
Wed, 03 Dec 2025 12:23:00 GMT ✓ Matches:
name match
legal-context
Walmart was hit with an employment lawsuit on Dec. 3 in Georgia Middle District Court. The action was brought by Barrett & Farahany on behalf of a former employee who alleges violations of the Family ...…
🌐 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.
✅ 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 "Wal-Mart Stores East, LP". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wal-Mart Stores East, LP"
Wal-Mart Stores East, LP 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Wal-Mart Stores East, LP →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores East, LP →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores East, LP →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores East, LP →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores East, LP →
📰 Recent News — Wal-Mart Stores East, LP
Live press coverage · most recent 8 stories
Walmart didn’t violate PDA by excluding pregnant workers from light duty, 7th Cir. says
Aug 24, 2022
Wal-Mart buys portion of Centre at University
Jan 14, 2010
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 "LP".
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
2026-05-25 13:35 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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