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Garcia V. Racetrac Petroleum INC

📁 24472 📅 2021-12-29 📍 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 24472, indexed by Open Public Records on December 29, 2021. The case is filed by Garcia against Racetrac Petroleum, 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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Racetrac Petroleum, INC. 7 MATCHED
We checked press coverage for Racetrac Petroleum, INC. (defendant in Garcia v. RaceTrac Petroleum, 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 12 platforms.
📰 Press Coverage · 7 matching articles
Removed To Federal Court
Wed, 10 May 2023 15:21:00 GMT ✓ Matches: partial name state legal-context
Lawyers at FordHarrison on Wednesday removed an employment lawsuit against RaceTrac Petroleum to Florida Middle District Court. The complaint was filed by attorney Daniel H. Hunt on behalf of a former ...…
Storage Tank Enforcement: Tennessee Department of Environment and Conservation Proposed Order and Assessment Addressing Clarksville Tank Owner
Wed, 27 Oct 2021 12:22:00 GMT ✓ Matches: name match legal-context
The Tennessee Department of Environment and Conservation (“TDEC”) issued a September 23rd proposed Order and Assessment (“Order”) to Racetrac Petroleum, Inc. (“Racetrac”) related to the Tennessee ...…
Lawyer pumps brakes on heated Mandeville RaceTrac proposal
Thu, 17 Aug 2017 17:00:00 GMT ✓ Matches: name match
An attorney representing RaceTrac Petroleum, Inc., in its effort to build a gas station and convenience store in Mandeville has asked the city's planning and zoning commission to delay its scheduled ...…
RaceTrac Petroleum Flagship Store Put on Hold
Thu, 23 Jun 2011 16:59:00 GMT ✓ Matches: partial name state
SMYRNA, Ga. -- Efforts to build a RaceTrac Petroleum Inc. flagship store here have been tabled, according to the Smyrna-Vinings Patch. RaceTrac, Georgia's third-largest privately held company, planned ...…
RaceTrac President Billy Milam Reflects on His 20 Years With Company
Wed, 23 Aug 2017 17:00:00 GMT ✓ Matches: partial name state
ATLANTA — When RaceTrac Petroleum Inc. President Billy Milam joined the company two decades ago, he didn’t anticipate staying very long, he reflected during Gwinnett Chamber’s Executive Insights ...…
Atlanta's 3rd largest private company RaceTrac announces new CEO, president, COO (Photos)
Wed, 13 Feb 2019 04:31:00 GMT ✓ Matches: partial name legal-context
Natalie Morhous, president, RaceTrac Petroleum Inc. Special To continue reading this content, please enable JavaScript in your browser settings and refresh this page ...…
RaceTrac proposal fuels controversy in Mandeville
Tue, 15 Aug 2017 17:00:00 GMT ✓ Matches: name match
A plan by RaceTrac Petroleum, Inc., to build a gas station and convenience store on about 1.5 acres near the western edge of Mandeville has revved up opposition among area residents who object to the ...…
Updated weekly · 12 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.
⚠️ maria del rosario garcia duran
SDN entry · Match score: high
⚠️ ricardo garcia sanchez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ maria elena gaxiola garcia
SDN entry · Match score: high
⚠️ franklin horacio garcia duque
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 "RaceTrac Petroleum, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "RaceTrac Petroleum, Inc." RaceTrac Petroleum, 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: RaceTrac Petroleum, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: RaceTrac Petroleum, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: RaceTrac Petroleum, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: RaceTrac Petroleum, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: RaceTrac Petroleum, Inc. →
📰 Recent News — RaceTrac Petroleum, Inc.
Live press coverage · most recent 8 stories
RaceTrac Petroleum Inc.
CSP Daily News Nov 2, 2018
Photos: Proposed RaceTrac at SR 40 and Pine
Ocala StarBanner Dec 19, 2017
RaceTrac Completes PDI Software Rollout
Fuels Market News Nov 20, 2015
Pirate's Cove fun center sells piece to RaceTrac
Business Observer Feb 11, 2010
Updated weekly · 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:52 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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