Live Enrichment · Just Updated May 24, 6:24 pm
Ariza V. Pvh CORP Delaware
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 21467, indexed by Open Public Records on March 31, 2025. The case is filed by Ariza against Pvh CORP., Delaware (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Docket Correction - ELECTRONIC CASE]
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.
⚠️ comercializadora e inversiones bustos ariza y cia. s.c.s.
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 "PVH Corp., Delaware". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "PVH Corp., Delaware"
PVH Corp., Delaware 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: PVH Corp., Delaware →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: PVH Corp., Delaware →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: PVH Corp., Delaware →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: PVH Corp., Delaware →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: PVH Corp., Delaware →
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Delaware".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Woodard V. Freo Florida LLC A Delaware Limited Liability Com
Case #01096 · 2014-11-18 · Florida
Carbucks Of Delaware INC
Case #09124 · 2014-11-18 · Florida
Rojas V. Toys R US-delaware INC
Case #62310 · 2014-11-18 · Florida
Galan V. Barclays Bank Delaware
Case #23446 · 2014-11-18 · Florida
Dukes V. Delaware North Companies Travel Hospitality Services INC
Case #62220 · 2014-11-19 · Florida
Pacher V. United Airlines INC A Delaware Corporation
Case #61678 · 2014-11-20 · Florida
422gh Aviation LLC
Case #00924 · 2014-11-24 · Florida
Mukamal V. Mgsi INC A/k/a Mgsi-karas A Delaware Corporati
Case #01649 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 18:24 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), Google 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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FBI-Tampa
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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