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Name match summary

Torreyes V. Godiva Chocolatier 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.
📁 9:19-cv-81325 📅 2019-09-27 📍 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 9:19-cv-81325, indexed by Open Public Records on September 27, 2019. The case is filed by Torreyes against Godiva Chocolatier, 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 · Godiva Chocolatier, INC. 5 MATCHED
Possible news and web mentions for Godiva Chocolatier, INC. (named in Torreyes v. Godiva Chocolatier, Inc.). We surfaced 5 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 · 5 matching articles
Court Approves $15 Million Settlement in Godiva Product Origin Lawsuit Over Objections from State Attorneys General
Wed, 04 May 2022 17:01:00 GMT Possible match · name match legal-context
On April 20, 2022, a $15 million class action settlement was approved by the court in Hesse, et al. v. Godiva Chocolatier, Inc., over the objections of multiple State Attorneys General. Plaintiffs ...…
Godiva Chocolatiers sued for alleged false advertising
Sun, 10 Mar 2019 17:00:00 GMT Possible match · partial name legal-context
EXETER TWP., Pa. (WPVI) -- The Godiva Chocolatier Company has two manufacturing facilities. One in Belgium, while the other inside a large building in Exeter Township, Berks County. The existence of ...…
Godiva accused of post-settlement meddling with claims in Belgium chocolate class action
Fri, 11 Nov 2022 13:51:00 GMT Possible match · partial name legal-context
(Reuters) - Something weird is happening in a class action accusing Godiva Chocolatier Inc of falsely marketing its chocolate as being made exclusively in Belgium. At issue is the settlement claims ...…
State AGs, objectors hoist red flags in proposed Godiva class action
Wed, 09 Mar 2022 15:04:00 GMT Possible match · partial name legal-context
(Reuters) - If you are inclined toward skepticism about consumer class actions, new filings in a false labeling case against Godiva Chocolatier Inc are likely to deepen those sentiments. In a ...…
Godiva FACTA Case Alters 11th Circ. View On Standing
Sun, 15 Nov 2020 16:00:00 GMT Possible match · partial name year
In April of 2019, a three-judge panel of the U.S. Court of Appeals for the Eleventh Circuit issued a decision in Muransky v. Godiva Chocolatier Inc. that was widely viewed as swinging open the doors ...…
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 checked everyone named as a party in this case, 1 name in total (Godiva Chocolatier, INC), 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 "Godiva Chocolatier, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Godiva Chocolatier, Inc." These links search official and third-party business registries for "Godiva Chocolatier, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Godiva Chocolatier, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Godiva Chocolatier, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Godiva Chocolatier, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Godiva Chocolatier, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Godiva Chocolatier, 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
2026-05-29 21:07 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 Godiva Chocolatier, 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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