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Wawa INC V. Agri Stats INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 82031 📅 2021-11-04 📍 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 a civil court case 82031, indexed by Open Public Records on November 4, 2021. The case is filed by Wawa, INC. against Agri Stats, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · Agri Stats, INC. 7 MATCHED
We checked press coverage for Agri Stats, INC. (defendant in Wawa, Inc. v. Agri Stats, Inc.) and surfaced 7 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 · 7 matching articles
Agri Stats Settlement Clarifies DOJ Views on Information Sharing
Wed, 20 May 2026 11:22:00 GMT ✓ Matches: partial name legal-context
The terms of the Agri Stats settlement shed light on how the agencies may approach industry information hubs and shared pricing algorithms, particularly set against settlements concerning similar ...…
DOJ, Agri Stats reach settlement
Fri, 08 May 2026 09:00:00 GMT ✓ Matches: partial name legal-context
The Justice Department and Agri Stats have agreed to a settlement to resolve claims that the company illegally shared information on price, output and costs with competing meat processors. The ...…
Hagens Berman: Settlements Reached with Agri Stats in Broilers, Turkey, Pork Antitrust Suits Over Price-Fixing Allegations
Fri, 13 Mar 2026 07:02:00 GMT ✓ Matches: partial name legal-context
Hagens Berman, co-lead counsel for classes in In re Broilers Antitrust Litigation, In re Turkey Antitrust Litigation and In re Pork Antitrust Litigation, today announced settlements reached with ...…
DOJ, States Reach Significant Settlement in Agri Stats Information Sharing Antitrust Litigation
Wed, 13 May 2026 12:14:00 GMT ✓ Matches: partial name legal-context
The Department of Justice Antitrust Division (DOJ) and a bipartisan group of six state attorneys general announced last week a proposed ...…
Justice Department files antitrust suit against Agri Stats
Fri, 29 Sep 2023 07:15:00 GMT ✓ Matches: partial name legal-context
The U.S. Department of Justice filed a civil antitrust lawsuit against Agri Stats Inc. on Sept. 28 for organizing and managing anticompetitive information exchanges among broiler chicken, pork and ...…
Agri Stats
Thu, 07 May 2026 15:47:00 GMT ✓ Matches: partial name legal-context
The U.S. Department of Justice and six states settled their antitrust lawsuit ‌against data company Agri Stats on Thursday in a move DOJ officials said would lower meat prices for consumers.…
DOJ settles with Agri Stats, intensifies beef industry probe
Sat, 09 May 2026 15:03:00 GMT ✓ Matches: partial name legal-context
Settlement details: Agri Stats must halt anti-competitive data sharing and make more information public under a DOJ settlement aimed at lowering meat prices. Beef industry probe: Federal agencies are ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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 (Agri Stats, INC, Wawa, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Agri Stats, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Agri Stats, Inc." These links search official and third-party business registries for "Agri Stats, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Agri Stats, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Agri Stats, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Agri Stats, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Agri Stats, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Agri Stats, Inc. →
📰 Recent News — Agri Stats, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Agri Stats, INC. ?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 other cases involving Agri Stats, INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:08 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 Agri Stats, Inc. 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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