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Name match summary

Hill V. Badia Spices INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:22-cv-20258 📅 2022-01-22 📍 FL
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:22-cv-20258, indexed by Open Public Records on January 22, 2022. The case is filed by Hill against Badia Spices, 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 · Badia Spices, INC. 4 MATCHED
Possible news and web mentions for Badia Spices, INC. (named in Hill v. Badia Spices, Inc.). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Badia Spices Wins $564k Verdict for Trademark Infringement of 'Complete Seasoning(R) and 'Sazón Completa(R)' Brands
Tue, 06 Nov 2018 16:00:00 GMT Possible match · partial name state legal-context
MIAMI, FL / ACCESSWIRE / November 7, 2018 / On Monday, Nov. 5, 2018, a federal jury in the U.S. District Court for the Southern District of Florida returned a verdict in favor of Miami-based Badia ...…
Badia Spices Donates $1 Million To Florida International University
Thu, 07 Mar 2019 07:13:00 GMT Possible match · name match state
MIAMI (CBSMiami/AP) – An extremely generous gift has been given to a South Florida university. Badia Spices, Inc. has announced a $1 million gift to the Next Horizon campaign at Florida International ...…
Badia Spices, Inc. donates $1 million to FIU for scholarships
Wed, 06 Mar 2019 16:00:00 GMT Possible match · name match state
Badia Spices, Inc. has announced a $1 million gift to the Next Horizon campaign at Florida International University to create the Badia Spices Scholarship Endowment at the Chaplin School of ...…
Badia donates $1 million for a scholarship endowment at FIU’s hospitality school
Fri, 15 Mar 2019 11:55:00 GMT Possible match · partial name state
Badia Spices CEO Joseph Badia with Jenifer Bound, who received a Badia-funded scholarship by winning a spice competition with her Holy Smokes Pork & Meat Rub Florida International University Badia ...…
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 screened every party name listed on this case — 1 name in total (Badia Spices, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Badia Spices, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Badia Spices, Inc." These links search official and third-party business registries for the name "Badia Spices, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Badia Spices, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Badia Spices, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Badia Spices, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Badia Spices, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Badia Spices, Inc. →
📰 Recent News — Badia Spices, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 18:28 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 Badia Spices, 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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