Live Enrichment · Just Updated May 25, 4:51 am
Sternberg V. Massimo Zanetti Beverage USA 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 21342, indexed by Open Public Records on March 27, 2020. The case is filed by Sternberg against Massimo Zanetti Beverage USA, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Massimo Zanetti Beverage USA, INC. VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "MASSIMO ZANETTI BEVERAGE USA, INC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "MASSIMO ZANETTI BEVERAGE USA, INC."
MASSIMO ZANETTI BEVERAGE USA, 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: MASSIMO ZANETTI BEVERAGE USA, INC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: MASSIMO ZANETTI BEVERAGE USA, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: MASSIMO ZANETTI BEVERAGE USA, INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: MASSIMO ZANETTI BEVERAGE USA, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: MASSIMO ZANETTI BEVERAGE USA, INC. →
📰 Recent News — MASSIMO ZANETTI BEVERAGE USA, INC.
Live press coverage · most recent 8 stories
Massimo Zanetti Beverage USA strengthens executive leadership bench with appointment of Adam Reizer as CFO
May 13, 2026
Massimo Zanetti Beverage USA Appoints Matthew Smith as President to Spearhead Next Phase of Growth
Mar 12, 2026
Updated weekly · Articles open in publisher's site
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 "STERNBERG".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sternberg V. Royal Caribbean Cruises Ltd
Case #24102 · 2014-12-16 · Florida
Burton A Sternberg And Lea F Sternberg
Case #05877 · 2015-07-08 · Florida
Sternberg V. Gables Residential Services INC
Case #80630 · 2016-04-21 · Florida
Sternberg V. Royal Caribbean Cruises Ltd
Case #24637 · 2016-11-07 · Florida
Frederick Sternberg
Case #11127 · 2017-01-03 · Florida
James D Sternberg
Case #01560 · 2017-04-28 · Florida
Sternberg V. Moskovitz
Case #24121 · 2017-11-09 · Florida
Sternberg V. Spirit Airlines INC
Case #61115 · 2019-05-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:51 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), live 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 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.