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Fennell V. Michaels Stores INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00761, indexed by Open Public Records on April 29, 2021. The case is filed by Fennell against Michaels Stores, 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
[Notice of Removal] (1)
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 "Michaels Stores, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Michaels Stores, Inc."
Michaels Stores, 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: Michaels Stores, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Michaels Stores, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Michaels Stores, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Michaels Stores, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Michaels Stores, Inc. →
📰 Recent News — Michaels Stores, Inc.
Live from Google News · most recent 8 stories
Michaels Inspires With Online Shopping
The Michaels Companies, Inc.
May 12, 2014
Michaels Stores Procurement WARN Act Investigation
straussborrelli.com
Jun 12, 2025
Sources: Card Breach at Michaels Stores
Krebs on Security
Jan 25, 2014
Leading Brands in Hobbies/Interests Shopping: Q1 2025 Analysis
Sensor Tower
Jun 6, 2025
Scott Springer, CFI Named Director of Loss Prevention at Michaels Stores, Inc.
Loss Prevention Magazine
Mar 15, 2016
The Supply Side: Former Walmart, Sam’s Club exec talks Michaels turnaround
Talk Business & Politics
Oct 31, 2021
Second Circuit Affirms Dismissal of Putative Data Breach Class Action Against Michaels
Consumer Financial Services Law Monitor
May 31, 2017
Michaels Says Malware Compromised Up to 2.6 Million Payment Cards
Time Magazine
Apr 17, 2014
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 06:20 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
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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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