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Henry V. Examworks LLC

📁 01603 📅 2019-08-21 📍 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 01603, indexed by Open Public Records on August 21, 2019. The case is filed by Henry against Examworks, LLC (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]
Deep Web Search · Examworks, LLC 2 MATCHED
We checked press coverage for Examworks, LLC (defendant in Henry v. ExamWorks, LLC) and surfaced 2 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 · 2 matching articles
Stevens v. ExamWorks, LLC et al
Thu, 15 Jul 2021 17:00:00 GMT ✓ Matches: name match legal-context
Attorneys at Seyfarth Shaw on Friday removed a lawsuit against medical exam provider ExamWorks and other defendants to California Eastern District Court. The complaint, over alleged age- and ...…
Maryland District Court Opinion Explores Complexities of TCPA Consent and Revocation
Sun, 25 Feb 2024 15:59:00 GMT ✓ Matches: name match legal-context
In the recent opinion of Smith v. ExamWorks, LLC, No. 21-2746, 2024 WL 622102 (D. Md. 2024), the District of Maryland analyzed the nuances of consent and revocation under the TCPA. At the heart of the ...…
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.
⚠️ damion patrick john ryan
SDN entry · Match score: high
⚠️ henry guberek grimberg
SDN entry · Match score: high
⚠️ amran bin mansour
SDN entry · Match score: high
⚠️ henry de jesus lopez londono
SDN entry · Match score: high
⚠️ henry de jesus rangel silva
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "ExamWorks, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
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 "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:17 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

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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