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Gonzalez V. Petsmart LLC

📁 22327 📅 2021-06-24 📍 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 22327, indexed by Open Public Records on June 24, 2021. The case is filed by Gonzalez against Petsmart 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 · Petsmart LLC 3 MATCHED
We checked press coverage for Petsmart LLC (defendant in Gonzalez v. Petsmart LLC) and surfaced 3 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 · 3 matching articles
Colorado AG Sues PetSmart Over TRAP Contracts
Thu, 07 Aug 2025 17:00:00 GMT ✓ Matches: name match legal-context
Colorado Attorney General (AG) Phil Weiser has sued PetSmart LLC, alleging that its use of Training Repayment Agreement Provisions (TRAPs) violates state consumer protection and labor laws. The ...…
Scally v. PetSmart LLC
Wed, 09 Oct 2019 19:02:00 GMT ✓ Matches: name match legal-context
Lawyers at Gibson, Dunn & Crutcher on Wednesday removed an employment class action against PetSmart to California Northern District Court. The suit, filed by Towards Justice and Jubilee Legal on ...…
Navarrete v. Petsmart LLC
Mon, 05 Jan 2026 16:00:00 GMT ✓ Matches: name match legal-context
PetSmart was hit with a false advertising class action on Jan. 6 in California Superior Court for Los Angeles County. The suit, brought by Pacific Trial Attorneys, accuses the defendant of engaging in ...…
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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
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 "Petsmart LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Petsmart LLC" Petsmart 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: Petsmart LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Petsmart LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Petsmart LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Petsmart LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Petsmart LLC →
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 12:42 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.

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