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Name match summary

Sommer R Foreman V. Aargon Agency 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.
📁 3:22-cv-00373 📅 2022-03-30 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:22-cv-00373, indexed by Open Public Records on March 30, 2022. The case is filed by Sommer R. Foreman against Aargon Agency, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Aargon Agency, INC. 2 MATCHED
Possible news and web mentions for Aargon Agency, INC. (named in Sommer R. Foreman v. Aargon Agency, Inc.). We surfaced 2 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 · 2 matching articles
Who Got The Work
Thu, 08 Sep 2022 10:34:00 GMT Possible match · partial name legal-context
Adam M. Marshall of Kaufman Dolowich Voluck has entered an appearance for Aargon Collection Agency Inc. in a pending class action for claims under the Fair Debt Collection Practices Act. The case was ...…
Armand Law Group, Aargon Agency Bit by Debt Collection Class Action - ClassAction.org
Mon, 20 Feb 2017 08:00:00 GMT Possible match · partial name legal-context
Armand Law Group, Aargon Agency Bit by Debt Collection Class Action  ClassAction.org…
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 — 2 names in total (Aargon Agency, INC, Sommer R. Foreman) — 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 "Aargon Agency, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Aargon Agency, Inc." These links search official and third-party business registries for the name "Aargon Agency, 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: Aargon Agency, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Aargon Agency, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Aargon Agency, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Aargon Agency, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Aargon Agency, Inc. →
📰 Recent News — Aargon Agency, Inc.
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Foreman ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Foreman. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Foreman V. Santeiro
Case #00735 · 2014-11-24 · Florida
United States Of America V. Foreman
Case #01965 · 2014-11-26 · Florida
Foreman V. Secretary Department Of Corrections
Case #00396 · 2014-11-28 · Florida
Debra Foreman Laidlaw
Case #09837 · 2014-12-01 · Florida
USA V. Foreman
Case #00175 · 2014-12-05 · Florida
Letisha Foreman
Case #31416 · 2014-12-19 · Florida
Charmayne L Foreman
Case #15002 · 2014-12-30 · Florida
Richard John Foreman And Dorothy Lea Foreman
Case #02922 · 2015-04-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-03 00:34 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Aargon Agency, 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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