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Name match summary

Bey V. Capstone Logistics LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01176 📅 2025-05-09 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01176, indexed by Open Public Records on May 9, 2025. The case is filed by Bey against Capstone Logistics, LLC (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
[Proceed In Forma Pauperis] (2)
Internal reference ID
Deep Web Search · Capstone Logistics, LLC 2 MATCHED
We checked press coverage for Capstone Logistics, LLC (defendant in Bey v. Capstone Logistics, LLC) and surfaced 2 relevant articles (out of 10 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
Williams v. Capstone Logistics, LLC, Contractor Management Services, LLC d/b/a Openforce, Jeff Rickabaugh
Wed, 31 May 2023 13:42:00 GMT ✓ Matches: name match legal-context
Attorneys at Littler Mendelson on Wednesday removed a wrongful termination lawsuit against supply chain company Capstone Logistics, management software platform Openforce and Jeff Rickabaugh to ...…
H.I.G. Capital Signs Definitive Agreement to Acquire Capstone Logistics
Tue, 20 Oct 2020 17:00:00 GMT ✓ Matches: partial name legal-context
MIAMI — H.I.G. Capital (“H.I.G.”), a leading global alternative investment firm with over $40 billion of equity capital under management, is pleased to announce that one of its affiliates has signed a ...…
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 checked everyone named as a party in this case, 1 name in total (Capstone Logistics, LLC), against the list.
No match. None of the parties in 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 "Capstone Logistics, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Capstone Logistics, LLC" These links search official and third-party business registries for "Capstone Logistics, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Capstone Logistics, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Capstone Logistics, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capstone Logistics, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capstone Logistics, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Capstone Logistics, LLC →
📰 Recent News — Capstone Logistics, LLC
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
2026-05-28 16:36 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 Capstone Logistics, LLC 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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