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Yellow Pages Photos INC V. Agi Publishing INC D/b/a Valley Yellow Pages

📁 01754 📅 2020-07-30 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01754, indexed by Open Public Records on July 30, 2020. The case is filed by Yellow Pages Photos, INC. against Agi Publishing, INC. D/b/a Valley Yellow Pages (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
[Case Assigned/Reassigned]
Deep Web Search · Agi Publishing, INC. D/b/a Valley Yellow Pages VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 checked everyone named as a party in this case, 4 names in total (AGI Publishing, Inc. d/b/a Valley Yellow Pages, Yellow Pages Photos, Inc., yellow pages photos inc, agi publishing inc d/b/a valley yellow pages), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "AGI Publishing, Inc. d/b/a Valley Yellow Pages". Click to see filings, officers, registered agent, and status on the official site. Entity Search
📰 Latest Government Feeds · State + Federal Sources
People sharing the surname Pages ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Pages. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Klayman V. City Pages
Case #00143 · 2014-11-20 · Florida
Federal Trade Commission V. Your Yellow Pages INC
Case #22129 · 2014-11-26 · Florida
Delfin Esteban Pin And Margarita Pages-pin
Case #14207 · 2015-02-19 · Florida
Alejandro Pages
Case #16546 · 2015-04-10 · Florida
Francisco Jose Pages And Sonia Soledad Gonzalez Pages
Case #29771 · 2015-04-16 · Florida
Randy Almeida Pages
Case #19127 · 2015-05-20 · Florida
Yellow Pages Photos INC V. Ziplocal LP
Case #00755 · 2015-07-30 · Florida
Oilda Pages
Case #25795 · 2015-08-31 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 10:16 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
On this page we checked AGI Publishing, Inc. d/b/a Valley Yellow Pages 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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