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Name match summary

Puig Ortega V. Trans Florida Development CORP

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.
📁 1:19-cv-24122 📅 2019-10-07 📍 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-24122, indexed by Open Public Records on October 7, 2019. The case is filed by Puig Ortega against Trans Florida Development CORP. (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 · Trans Florida Development CORP. 2 MATCHED
Possible news and web mentions for Trans Florida Development CORP. (named in Puig Ortega v. Trans Florida Development Corp.). We surfaced 2 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 · 2 matching articles
New Florida Bill Would Protect Anti-Trans Discrimination in the Workplace - Truthout
Fri, 12 Dec 2025 08:00:00 GMT Possible match · partial name state
New Florida Bill Would Protect Anti-Trans Discrimination in the Workplace  Truthout…
2025 Tracking Federal Developments - Equality Florida
Mon, 07 Jul 2025 07:00:00 GMT Possible match · partial name state
2025 Tracking Federal Developments  Equality Florida…
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 — 2 names in total (Trans Florida Development CORP, Puig Ortega) — 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 "Trans Florida Development Corp.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Trans Florida Development Corp." These links search official and third-party business registries for the name "Trans Florida Development Corp.". 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: Trans Florida Development Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Trans Florida Development Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Trans Florida Development Corp. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Trans Florida Development Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Trans Florida Development Corp. →
📰 Recent News — Trans Florida Development Corp.
Live press coverage · most recent 1 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 any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Ortega. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
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
2026-06-10 19:54 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 Trans Florida Development Corp. 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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