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Fernandez V. Md Now Medical Centers INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 80775, indexed by Open Public Records on April 28, 2021. The case is filed by Fernandez against Md Now Medical Centers, 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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
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.
⚠️ jesus fernandez de luna
SDN entry · Match score: high
⚠️ andre rodriguez fernandez
SDN entry · Match score: high
⚠️ nestor gregorio vera fernandez
SDN entry · Match score: high
⚠️ manuel angel fernandez melendez
SDN entry · Match score: high
⚠️ guadalupe fernandez valencia
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 "MD Now Medical Centers, Inc,". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "MD Now Medical Centers, Inc,"
MD Now Medical Centers, 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: MD Now Medical Centers, Inc, →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: MD Now Medical Centers, Inc, →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: MD Now Medical Centers, Inc, →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: MD Now Medical Centers, Inc, →
📰 Recent News — MD Now Medical Centers, Inc,
Live from Google News · most recent 4 stories
MD Now Medical Centers $500K Data Breach Settlement
Claim Depot
Jun 24, 2025
MD Now Urgent Care Data Breach Lawsuit Investigation
ClassAction.org
Aug 27, 2024
Segmentation, Major Trends, and Competitive Overview of the Urgent Care Center Market
openPR.com
Apr 29, 2026
Urgent Care Center Market Insights Discussed Regarding Report Statistics, Growth
WhaTech
Sep 16, 2024
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 09:13 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
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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