Live Enrichment · Just Updated May 24, 2:03 pm
Fernandez V. Smcp USA Retail East INC
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 81671, indexed by Open Public Records on December 16, 2019. The case is filed by Fernandez against Smcp USA Retail East, 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
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.
⚠️ jesus fernandez de luna
SDN entry · Match score: high
⚠️ andre rodriguez fernandez
SDN entry · Match score: high
⚠️ nestor gregorio vera fernandez
SDN entry · Match score: high
⚠️ manuel angel fernandez melendez
SDN entry · Match score: high
⚠️ guadalupe fernandez valencia
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 "SMCP USA RETAIL EAST, INC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "SMCP USA RETAIL EAST, INC."
SMCP USA RETAIL EAST, INC. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: SMCP USA RETAIL EAST, INC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SMCP USA RETAIL EAST, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SMCP USA RETAIL EAST, INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SMCP USA RETAIL EAST, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SMCP USA RETAIL EAST, INC. →
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Fernandez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luz Marina Fernandez
Case #29788 · 2014-11-17 · Florida
USA V. Fernandez
Case #60212 · 2014-11-17 · Florida
Alejandro Fernandez De Cossio And Vivian Esther Llorens
Case #35074 · 2014-11-17 · Florida
Carmen Fernandez
Case #33011 · 2014-11-18 · Florida
Berta C Fernandez
Case #15480 · 2014-11-18 · Florida
Luis R Sartori And Jesica Fernandez
Case #31000 · 2014-11-18 · Florida
Jose Fernandez And Angie Fernandez
Case #03974 · 2014-11-18 · Florida
David Fernandez
Case #02530 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:03 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), Google 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.