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Fogle V. 9199-4467 Quebec INC D/b/a Earth Rated

📁 00283 📅 2022-02-08 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
1 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00283, indexed by Open Public Records on February 8, 2022. The case is filed by Fogle against 9199-4467 Quebec INC. D/b/a Earth Rated (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 1 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · 9199-4467 Quebec INC. D/b/a Earth Rated 2 MATCHED
We checked press coverage for 9199-4467 Quebec INC. D/b/a Earth Rated (defendant in Fogle v. 9199-4467 QUEBEC INC. d/b/a EARTH RATED) and surfaced 2 relevant articles (out of 2 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
If you purchased one or more units of Earth Rated Certified Compostable Poop Bags between October 28, 2015 and June 13, 2024, you may be entitled to a payment from a class ...
Thu, 13 Jun 2024 07:22:00 GMT ✓ Matches: name match legal-context
A proposed settlement has been reached in a class action lawsuit called Natale et al. v. 9199-4467 Quebec Inc. d/b/a Earth Rated, Case No. 2:21-cv-6775. The people who sued are called the Plaintiffs.…
$825K Earth Rated compostable poop bags class action settlement - Class Action Lawsuits
Tue, 10 Dec 2024 10:25:49 GMT ✓ Matches: partial name legal-context
$825K Earth Rated compostable poop bags class action settlement  Class Action Lawsuits…
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.
Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "9199-4467 QUEBEC INC. d/b/a EARTH RATED". Click to see filings, officers, registered agent, and status on the official site. Entity Search
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. 1 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "RATED".
Result: 1 related case. All top results shown below.
Colonial Van Lines INC V. Top Rated Moving Van Lines
Case #80912 · 2024-09-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:17 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: 103,923 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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