Live Enrichment · Just Updated May 24, 8:12 am
Henry V. Ra Sushi Holding Corporation
0
Arrest Records
5
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 20995, indexed by Open Public Records on March 5, 2020. The case is filed by Henry against Ra Sushi Holding Corporation (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
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ star dragon corporation limited
SDN entry · Match score: high
⚠️ bank saderat plc
SDN entry · Match score: high
⚠️ european bearing corporation
SDN entry · Match score: high
⚠️ o'neill assets corporation
SDN entry · Match score: high
⚠️ hapjanggang trading corporation
SDN entry · Match score: high
⚠️ damion patrick john ryan
SDN entry · Match score: high
⚠️ henry guberek grimberg
SDN entry · Match score: high
⚠️ amran bin mansour
SDN entry · Match score: high
⚠️ henry de jesus lopez londono
SDN entry · Match score: high
⚠️ henry de jesus rangel silva
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 "RA Sushi Holding Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "RA Sushi Holding Corporation"
RA Sushi Holding Corporation 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: RA Sushi Holding Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: RA Sushi Holding Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: RA Sushi Holding Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: RA Sushi Holding Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: RA Sushi Holding Corporation →
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 "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
US Nutraceuticals LLC V. Cyanotech Corporation
Case #00366 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Federal Deposit Insurance Corporation V. Paleja
Case #01097 · 2014-11-17 · Florida
Harris V. Nohl Crest Homes Corporation
Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:12 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.
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