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Name match summary

Rivera V. Diocese Of Venice In Florida INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 2:20-cv-14413 📅 2020-11-24 📍 FL
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:20-cv-14413, indexed by Open Public Records on November 24, 2020. The case is filed by Rivera against Diocese Of Venice In Florida, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Diocese Of Venice In Florida, INC. 5 MATCHED
Possible news and web mentions for Diocese Of Venice In Florida, INC. (named in Rivera v. Diocese of Venice in Florida, Inc.). We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
Florida diocese where Pope Leo's brother attends church gets new bishop
Thu, 14 May 2026 15:07:00 GMT Possible match · partial name state
Pope Leo XIV has appointed Bishop-elect Emilio Biosca Agüero to lead the Diocese of Venice, Florida. Agüero will replace Bishop Frank J. Dewane, who is retiring after 20 years as required by canon law ...…
Numerous Florida Parishes, Ministry Facilities Damaged by Hurricane Milton
Wed, 09 Oct 2024 17:01:00 GMT Possible match · partial name state
Bishop Frank Dewane of the Diocese of Venice called for prayer and action as the region recovers from a direct hit by the storm. The Diocese of St. Petersburg Pastoral Center, pictured here before the ...…
Pope Leo XIV appoints Capuchin priest and former missionary to lead Florida diocese - EWTN News
Wed, 13 May 2026 07:00:00 GMT Possible match · partial name state
Pope Leo XIV appoints Capuchin priest and former missionary to lead Florida diocese  EWTN News…
Diocese of Venice news briefs — Jan. 23, 2026 - Florida Catholic Media
Thu, 22 Jan 2026 08:00:00 GMT Possible match · partial name state
Diocese of Venice news briefs — Jan. 23, 2026  Florida Catholic Media…
Diocese of Venice news briefs — April 3, 2026 - Florida Catholic Media
Thu, 02 Apr 2026 07:00:00 GMT Possible match · partial name state
Diocese of Venice news briefs — April 3, 2026  Florida Catholic Media…
Updated weekly · 11 public search platforms linked
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 screened every party name listed on this case — 1 name in total (Diocese Of Venice In Florida, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Diocese of Venice in Florida, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Diocese of Venice in Florida, Inc." These links search official and third-party business registries for the name "Diocese of Venice in Florida, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
📰 Recent News — Diocese of Venice in Florida, Inc.
Live press coverage · most recent 1 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-08 02:32 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 Diocese of Venice in Florida, 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.

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