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Kourenkov V. Neiman Marcus Group Ltd LLC

📁 81178 📅 2021-07-02 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 81178, indexed by Open Public Records on July 2, 2021. The case is filed by Kourenkov against Neiman Marcus Group Ltd 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
[Notice of Removal (State Court Complaint)] (1)
Deep Web Search · Neiman Marcus Group Ltd LLC 6 MATCHED
We checked press coverage for Neiman Marcus Group Ltd LLC (defendant in KOURENKOV v. NEIMAN MARCUS GROUP LTD LLC) and surfaced 6 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 · 6 matching articles
Dalton v. The Neiman Marcus Group, LLC
Sun, 07 Feb 2010 18:02:00 GMT ✓ Matches: partial name legal-context
Website accessibility class action: Suit alleges that the e-commerce website fails to provide adequate screen reader accessibility for visually impaired users, including insufficient image ...…
The Neiman Marcus Group Llc
Wed, 28 Jan 2026 16:00:00 GMT ✓ Matches: partial name legal-context
Saks Global to shutter majority of its off-price retail locations amid bankruptcy proceedings Saks Global said on Thursday it will wind down 62 of its off-price operations, including its Saks OFF 5th ...…
Saks Global files for bankruptcy, weighed down by debt from Neiman Marcus acquisition - The Globe and Mail
Wed, 14 Jan 2026 08:00:00 GMT ✓ Matches: partial name legal-context
Saks Global files for bankruptcy, weighed down by debt from Neiman Marcus acquisition  The Globe and Mail…
Neiman Marcus Group Completes Chapter 11 Process; Emerges with Strengthened Capital Structure - PR Newswire
Fri, 25 Sep 2020 07:00:00 GMT ✓ Matches: partial name legal-context
Neiman Marcus Group Completes Chapter 11 Process; Emerges with Strengthened Capital Structure  PR Newswire…
When Fiduciary Means Fiduciary: Criminal Bid-Rigging Charges in the Neiman Marcus Bankruptcy Proceedings - Ropes & Gray LLP
Mon, 21 Sep 2020 07:00:00 GMT ✓ Matches: partial name legal-context
When Fiduciary Means Fiduciary: Criminal Bid-Rigging Charges in the Neiman Marcus Bankruptcy Proceedings  Ropes & Gray LLP…
Luxury retailer Neiman Marcus files for Chapter 11 bankruptcy protection - ABC7 Bay Area
Thu, 07 May 2020 07:00:00 GMT ✓ Matches: partial name legal-context
Luxury retailer Neiman Marcus files for Chapter 11 bankruptcy protection  ABC7 Bay Area…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (NEIMAN MARCUS GROUP LTD LLC, KOURENKOV), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "NEIMAN MARCUS GROUP LTD LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "NEIMAN MARCUS GROUP LTD LLC" NEIMAN MARCUS GROUP LTD 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: NEIMAN MARCUS GROUP LTD LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: NEIMAN MARCUS GROUP LTD LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NEIMAN MARCUS GROUP LTD LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NEIMAN MARCUS GROUP LTD LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: NEIMAN MARCUS GROUP LTD LLC →
📰 Recent News — NEIMAN MARCUS GROUP LTD LLC
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material May 27, 2026
doj_news Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations May 27, 2026
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
Federal Agency Bazzini Voluntarily Recalls Certain Lots of SkinnyDipped® Dark Chocolate Coconut Almond Bites Due to Undeclared Peanut Allergen May 27, 2026
Federal Agency DE DIOS’S ICE POPS II LLC Issues Allergy Alert on Undeclared Milk, Pecans, Pistachio, Yellow #5, and Red #40 in Popsicles May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname LLC ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named LLC. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 20:26 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
On this page we checked NEIMAN MARCUS GROUP LTD LLC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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