Name match summary
Wholesale Sign Superstore INC V. Estes Express Lines
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a civil court case 01519, indexed by Open Public Records on August 21, 2020. The case is filed by Wholesale Sign Superstore, INC. against Estes Express Lines (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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Estes Express Lines (corporation) 2 MATCHED
We checked press coverage for Estes Express Lines (corporation) (defendant in Wholesale Sign Superstore, Inc. v. Estes Express Lines (Corporation)) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Estes Express Offers $1.3 Billion For Ex-Rival Yellow’s Terminals—After 99-Year-Old Trucker Declared Bankruptcy
Thu, 17 Aug 2023 13:10:00 GMT ✓ Matches:
partial name
legal-context
Trucking company Estes Express Lines wants to buy all of its now-bankrupt rival Yellow Corp.’s terminals for $1.3 billion, but it could get outbid in a potential auction, Bloomberg reported—as Yellow ...…
Bankrupt Trucker Yellow Gets $1.3 Billion Bid From Rival Estes
Thu, 17 Aug 2023 10:39:00 GMT ✓ Matches:
partial name
legal-context
Trucking firm Estes Express Lines has struck a $1.3 billion deal to acquire all of Yellow Corp.’s terminals out of bankruptcy, an offer that’s subject to higher bids should any materialize in the ...…
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Compliance · Sanctions Check name-based match · not verified
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 (Estes Express Lines (corporation), Wholesale Sign Superstore, INC, Estes Express Lines), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Estes Express Lines (Corporation)". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Estes Express Lines (Corporation)"
These links search official and third-party business registries for "Estes Express Lines (Corporation)". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Estes Express Lines (Corporation) →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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Cases involving Estes Express Lines (corporation) ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving Estes Express Lines (corporation). We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:21 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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 Estes Express Lines (Corporation) 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.
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