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Lucius V. Murphy USA INC

📁 23437 📅 2020-08-19 📍 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 23437, indexed by Open Public Records on August 19, 2020. The case is filed by Lucius against Murphy 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Murphy 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.
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, 3 names in total (Murphy USA Inc., Lucius, murphy usa inc), 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 "Murphy USA Inc.". 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 Lucius ?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 Lucius. 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.
Lucius B Tucker
Case #05912 · 2014-12-17 · Florida
Lucius Margelu And Ioana Margelu
Case #29345 · 2015-06-11 · Florida
Lucius Baston Jr
Case #11263 · 2015-11-09 · Florida
Marty Darrell Lucius And Sherri Lynn Lucius
Case #12410 · 2016-07-12 · Florida
Michelle Taylor And Lucius Taylor
Case #02623 · 2017-03-30 · Florida
Lucius Johnson Jr And Elaine Johnson
Case #02583 · 2017-04-21 · Florida
Lucius Ravon Lattimore
Case #01180 · 2018-04-12 · Florida
Lucius V. Mccallum
Case #00697 · 2018-05-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:16 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 Murphy USA Inc. 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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