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Montalvo V. All-clad Metalcrafters LLC

📁 82384 📅 2020-12-22 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 82384, indexed by Open Public Records on December 22, 2020. The case is filed by Montalvo against All-clad Metalcrafters, LLC (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
[Complaint] (1)
Deep Web Search · All-clad Metalcrafters, LLC 2 MATCHED
We checked press coverage for All-clad Metalcrafters, LLC (defendant in Montalvo v. All-Clad Metalcrafters, LLC) 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
Murray et al v. All-Clad Metalcrafters, LLC et al
Wed, 06 Jan 2021 16:01:00 GMT ✓ Matches: name match legal-context
Morgan & Morgan and Whitfield Bryson & Mason filed a consumer class action Thursday in Georgia Northern District Court against cookware company All-Clad Metalcrafters LLC and Groupe SEB USA Inc. The ...…
In re: All-Clad Metalcrafters, LLC
Sun, 05 Mar 2023 16:00:00 GMT ✓ Matches: name match legal-context
Defendant, All-Clad MetalCrafters, LLC, manufactures high quality cookware. The company marketed certain lines of its cookware as "dishwasher safe." However, according to plaintiffs, some of ...…
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 "All-Clad Metalcrafters, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "All-Clad Metalcrafters, LLC" All-Clad Metalcrafters, LLC 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: All-Clad Metalcrafters, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: All-Clad Metalcrafters, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: All-Clad Metalcrafters, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: All-Clad Metalcrafters, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: All-Clad Metalcrafters, LLC →
📰 Recent News — All-Clad Metalcrafters, LLC
Live press coverage · most recent 8 stories
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:39 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: 103,922 records across 8 sources.

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

FBI-Miami
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FBI-Tampa
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FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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