Name match summary
Wimble V. Dmd Florida Restaurant Group A LLC
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.
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
Case Synopsis
This is the public record summary for a civil court case 0:19-cv-63044, indexed by Open Public Records on December 11, 2019. The case is filed by Wimble against Dmd Florida Restaurant Group A, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Dmd Florida Restaurant Group A, LLC 5 MATCHED
Possible news and web mentions for Dmd Florida Restaurant Group A, LLC (named in Wimble v. DMD Florida Restaurant Group A, LLC). 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
Twin Peaks parent company to buy Florida restaurants from bankrupt franchisee for $47 million
Mon, 17 Nov 2025 16:00:00 GMT Possible match ·
partial name
state
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The sports bar chain expects the ...…
COURT: Twin Peaks Restaurants franchisee DMD Florida Restaurant Group files for Chapter 11, files motion to compel PNC Bank to unfreeze debtors’ accounts - ION Analytics
Wed, 08 Jan 2025 08:00:00 GMT Possible match ·
partial name
state
legal-context
COURT: Twin Peaks Restaurants franchisee DMD Florida Restaurant Group files for Chapter 11, files motion to compel PNC Bank to unfreeze debtors’ accounts ION Analytics…
Twin Hospitality Group to acquire eight Florida Twin Peaks locations from DMD Ventures
Sun, 16 Nov 2025 16:00:00 GMT Possible match ·
partial name
state
DALLAS, Texas, Nov. 17, 2025 (GLOBE NEWSWIRE) -- Twin Hospitality Group Inc. (“Twin Hospitality”) (Nasdaq: TWNP), the parent company of Twin Peaks and Smokey Bones, today announced it has entered into ...…
Twin Peaks to acquire 8 franchised locations in Florida for $47M - Restaurant Business
Mon, 17 Nov 2025 08:00:00 GMT Possible match ·
partial name
state
Twin Peaks to acquire 8 franchised locations in Florida for $47M Restaurant Business…
Twin Hospitality expands with Florida acquisition - Nation’s Restaurant News
Mon, 17 Nov 2025 08:00:00 GMT Possible match ·
partial name
state
Twin Hospitality expands with Florida acquisition Nation’s Restaurant News…
🌐 Search across the web
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 — 1 name in total (Dmd Florida Restaurant Group A, LLC) — 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 "DMD Florida Restaurant Group A, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "DMD Florida Restaurant Group A, LLC"
These links search official and third-party business registries for the name "DMD Florida Restaurant Group A, LLC". 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: DMD Florida Restaurant Group A, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: DMD Florida Restaurant Group A, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: DMD Florida Restaurant Group A, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: DMD Florida Restaurant Group A, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: DMD Florida Restaurant Group A, LLC →
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
2026-06-01 14:54 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 DMD Florida Restaurant Group A, LLC 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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