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Grove V. American Builders & Contractors Supply Co INC

📁 80513 📅 2021-03-08 📍 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 80513, indexed by Open Public Records on March 8, 2021. The case is filed by Grove against American Builders & Contractors Supply Co., 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
[Complaint] (1)
Deep Web Search · American Builders & Contractors Supply Co., INC. 2 MATCHED
We checked press coverage for American Builders & Contractors Supply Co., INC. (defendant in Grove v. American Builders & Contractors Supply Co., Inc.) 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
American Builders & Contractors Supply Co., Inc. Announces Results of Its Cash Tender Offer for Its Outstanding 5.625% Senior Notes Due 2021
Fri, 11 May 2018 03:27:00 GMT ✓ Matches: name match year
BELOIT, Wis.--(BUSINESS WIRE)--American Builders & Contractors Supply Co., Inc. ("ABC" or the "Company") announced today the results of its previously-announced cash tender offer (the "Tender Offer") ...…
North American Builders Supply Files for Bankruptcy - Roofing Contractor
Mon, 08 Dec 2025 08:00:00 GMT ✓ Matches: partial name legal-context
North American Builders Supply Files for Bankruptcy  Roofing Contractor…
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.
⚠️ palm grove africa dev't corp. ltd
SDN entry · Match score: high
⚠️ harmony grove corporation
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "American Builders & Contractors Supply Co., Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Builders & Contractors Supply Co., Inc." American Builders & Contractors Supply Co., Inc. 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: American Builders & Contractors Supply Co., Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Builders & Contractors Supply Co., Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Builders & Contractors Supply Co., Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Builders & Contractors Supply Co., Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Builders & Contractors Supply Co., Inc. →
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 "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:52 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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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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