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Name match summary

Ramirez Ortega V. Cogent Communications INC

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.
📁 1:19-cv-22994 📅 2019-07-19 📍 FL
✓Court archive — 8 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 1:19-cv-22994, indexed by Open Public Records on July 19, 2019. The case is filed by Ramirez Ortega against Cogent Communications, 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 8 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 · Cogent Communications, INC. 1 MATCHED
Possible news and web mentions for Cogent Communications, INC. (named in Ramirez Ortega v. Cogent Communications, Inc.). We surfaced 1 name-based result. 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 · 1 matching article
Cogent Communications Holdings, Inc. (CCOI) Presents at Morgan Stanley Technology, Media & Telecom Conference 2026 Transcript
Thu, 05 Mar 2026 12:06:00 GMT Possible match · partial name legal-context
Great. Let me start by reading a quick disclaimer. For important disclosures, please see the Morgan Stanley research disclosure website at www.morganstanley.com ...…
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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Cogent Communications, INC, Ramirez Ortega), against the list.
⚠️ joaquin guzman loera
SDN entry, matched on the plaintiff name "Ramirez Ortega". Strong match.
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 "Cogent Communications, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Cogent Communications, Inc." These links search official and third-party business registries for "Cogent Communications, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Cogent Communications, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Cogent Communications, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Cogent Communications, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Cogent Communications, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Cogent Communications, Inc. →
📰 Recent News — Cogent Communications, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Ortega ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Ortega. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Yanisleydis Ortega Yanez
Case #12310 · 2014-11-18 · Florida
Denis O Ortega And Janine E Ortega
Case #26726 · 2014-11-18 · Florida
Ortega V. Las Brisas Restaurante LLC
Case #62190 · 2014-11-18 · Florida
Magaly Altagracia Ortega
Case #34164 · 2014-11-18 · Florida
Felix Revuelta Septien And Madeline Cepero Ortega
Case #30739 · 2014-11-18 · Florida
Jose Gerardo Guarisma And Elba D Ortega
Case #22532 · 2014-11-19 · Florida
Kelly Ortega
Case #30386 · 2014-11-20 · Florida
Carlos A Ortega
Case #13555 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 19:37 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 Cogent Communications, 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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