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Name match summary

Moncada V. Stein Mart INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 0:19-cv-61581 📅 2019-06-25 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:19-cv-61581, indexed by Open Public Records on June 25, 2019. The case is filed by Moncada against Stein Mart, 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]
Internal reference ID
Deep Web Search · Stein Mart, INC 3 MATCHED
Possible news and web mentions for Stein Mart, INC (named in Moncada v. Stein Mart, Inc). We surfaced 3 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 · 3 matching articles
Stein Mart Inc. declares bankruptcy
Tue, 11 Aug 2020 17:00:00 GMT Possible match · partial name state legal-context
Stein Mart Inc. on Wednesday announced it filed for Chapter 11 bankruptcy in the Middle District of Florida, Jacksonville Division. Stein Mart expects to close a significant portion, if not all, of ...…
Retail Ecommerce Ventures adds Stein Mart to portfolio
Tue, 01 Dec 2020 16:00:00 GMT Possible match · partial name legal-context
Retail Ecommerce Ventures, the company that revived Pier 1 Imports as an online-only brand, announced that a subsidiary emerged as the winner of a bankruptcy court auction for the intellectual ...…
Stein Mart files for bankruptcy amid pandemic turmoil
Wed, 12 Aug 2020 08:11:00 GMT Possible match · partial name legal-context
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. Stein Mart Inc. announced Wednesday that it ...…
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 screened every party name listed on this case — 1 name in total (Stein Mart, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Stein Mart, Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Stein Mart, Inc" These links search official and third-party business registries for the name "Stein Mart, Inc". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Stein Mart, Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Stein Mart, Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Stein Mart, Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Stein Mart, Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Stein Mart, Inc →
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
2026-06-02 16:29 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 Stein Mart, Inc 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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