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Name match summary

Lehr V. The Keyes Company

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.
📁 0:19-cv-62150 📅 2019-08-27 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
⚠OFAC sanctions — 1 match
—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-62150, indexed by Open Public Records on August 27, 2019. The case is filed by Lehr against The Keyes Company (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 · The Keyes Company 7 MATCHED
Possible news and web mentions for The Keyes Company (named in LEHR v. THE KEYES COMPANY). We surfaced 7 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 · 7 matching articles
The Keyes Family of Companies Launches Unified Digital Experience for Florida Real Estate Agents, Homebuyers, and Sellers with Delta Media Group
Tue, 17 Feb 2026 16:00:00 GMT Possible match · name match state
Michael Minard is Owner and CEO of Delta Media Group. · GlobeNewswire Inc. MIAMI, Feb. 18, 2026 (GLOBE NEWSWIRE) -- The Keyes Company and Illustrated Properties today announced the launch of unified, ...…
The Keyes Company names Christina Pappas new president
Wed, 18 Jan 2023 16:00:00 GMT Possible match · name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min She will be the fourth ...…
Miloff Aubuchon Realty partners with The Keyes Company - South Florida Agent Magazine
Tue, 27 Jan 2026 08:00:00 GMT Possible match · name match state
Miloff Aubuchon Realty partners with The Keyes Company  South Florida Agent Magazine…
The Keyes Company Marks 100 Years of Service in Florida Real Estate - RISMedia
Mon, 19 Jan 2026 08:00:00 GMT Possible match · name match state
The Keyes Company Marks 100 Years of Service in Florida Real Estate  RISMedia…
Keyes Company partners with Miloff Aubuchon Realty Group in Southwest Florida
Thu, 22 Jan 2026 03:46:00 GMT Possible match · partial name state
Miloff Aubuchon Realty Group will join forces with Keyes Company, keeping its brand and leadership while expanding service capabilities in Florida. AI Summary Florida-based independent brokerage The ...…
Independent brokerage Keyes partners with data provider BHR
Wed, 25 Oct 2023 09:08:00 GMT Possible match · partial name state
Florida-based Keyes Company, an independent real estate brokerage, partnered with housing data aggregator BHR, the company announced Tuesday. Through this collaboration, all Keyes agents will benefit ...…
Keyes Company acquires Boca Raton brokerage
Sun, 05 Feb 2023 16:00:00 GMT Possible match · partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The deal adds another 60-plus ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
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 checked everyone named as a party in this case, 1 name in total (The Keyes Company), against the list.
No match. None of the parties in 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 "THE KEYES COMPANY". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "THE KEYES COMPANY" These links search official and third-party business registries for "THE KEYES COMPANY". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: THE KEYES COMPANY →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: THE KEYES COMPANY →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: THE KEYES COMPANY →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: THE KEYES COMPANY →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: THE KEYES COMPANY →
📰 Recent News — THE KEYES COMPANY
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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
2026-05-29 18:27 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 THE KEYES COMPANY 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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