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Cohan V. Office Depot INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 14118, indexed by Open Public Records on March 11, 2021. The case is filed by Cohan against Office Depot, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
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 "Office Depot, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Office Depot, Inc."
Office Depot, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Office Depot, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Office Depot, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Office Depot, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Office Depot, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Office Depot, Inc. →
📰 Recent News — Office Depot, Inc.
Live from Google News · most recent 8 stories
Office Depot Launches In-Store Awareness Campaign in Support of National Autism Month
CSRwire
Mar 31, 2026
Office Depot and Support.com to pay $35 million for falsely claiming scan detected signs of malware on consumers’ computers
Federal Trade Commission (.gov)
Mar 27, 2019
The ODP Corporation Announces Completion of Office Depot Holding Company Reorganization and Reverse Stock Split
Business Wire
Jul 1, 2020
Office Depot to close 400 stores after acquiring rival OfficeMax
Los Angeles Times
May 6, 2014
Office Depot, Inc. Announces Same-Day Delivery Coming to Three Markets
Florida Trend
Aug 8, 2017
Antitrust Alert: FTC Closes Investigation of Merger of Office Depot and OfficeMax Office Supply Superstores
Jones Day
Nov 1, 2013
Office Depot supplies customers with same-day delivery
Chain Store Age
Apr 1, 2020
Staples, Inc. (SPLS) May Spinoff 1,500 Stores to Office Depot Inc (ODP)
Yahoo Finance
Jul 31, 2017
News indexed by Google News · 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 "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 03:24 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
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FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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