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Name match summary

Nguyen V. Amerijet International 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.
📁 1:24-cv-22280 📅 2025-03-17 📍 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 1:24-cv-22280, indexed by Open Public Records on March 17, 2025. The case is filed by Nguyen against Amerijet International, 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
[Clerk's Notice of Reassignment of Case]
Internal reference ID
Deep Web Search · Amerijet International, INC. 4 MATCHED
Possible news and web mentions for Amerijet International, INC. (named in NGUYEN v. Amerijet International, 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
Dell Helps Amerijet Modernize Its Data Center to Get Shipments Delivered Faster
Mon, 06 May 2013 17:00:00 GMT Possible match · name match state
ROUND ROCK, Texas--(BUSINESS WIRE)-- Amerijet International, Inc., a Florida-based cargo shipping company, now can better support organic business growth with an end-to-end Dell data center solution ...…
AMERIJET FILES FOR CHAPTER 11
Thu, 23 Aug 2001 18:11:00 GMT Possible match · partial name legal-context
Stung by the global economic slowdown and loss of a key contract, Fort Lauderdale-based cargo airline Amerijet International Inc. filed Wednesday for restructuring under Chapter 11 of the U.S.…
AMERIJET TO GET $1M INFUSION
Thu, 04 Oct 2001 01:00:00 GMT Possible match · partial name legal-context
Amerijet International Inc., a Fort Lauderdale-based cargo airline that sought Chapter 11 protection in August, will file its reorganization plan with the U.S. Bankruptcy Court in Miami today, an ...…
Amerijet International Airlines 50th Anniversary
Mon, 09 Dec 2024 16:00:00 GMT Possible match · partial name year
B767-300 Freighter · GlobeNewswire Inc. Miami, FL, Dec. 10, 2024 (GLOBE NEWSWIRE) -- Amerijet International Airlines proudly marks its 50th anniversary in December 2024. Founded in 1974 by David ...…
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 (Amerijet International, 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 "Amerijet International, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Amerijet International, Inc." These links search official and third-party business registries for the name "Amerijet International, 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: Amerijet International, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Amerijet International, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Amerijet International, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Amerijet International, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Amerijet International, Inc. →
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
2026-06-02 17:21 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 Amerijet International, 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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