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Vega V. Burlington Stores INC

📁 60944 📅 2025-05-13 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 60944, indexed by Open Public Records on May 13, 2025. The case is filed by Vega against Burlington Stores, 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
[Notice of Removal (State Court Complaint)] (1)
Deep Web Search · Burlington Stores, INC. 5 MATCHED
We checked press coverage for Burlington Stores, INC. (defendant in Vega v. BURLINGTON STORES, INC.) and surfaced 5 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 · 5 matching articles
Burlington Stores, Inc. (BURL) Q2 2025 Earnings Call Transcript
Thu, 28 Aug 2025 12:14:00 GMT ✓ Matches: name match legal-context year
Hello, everyone. My name is Ellie. I'm going to be your operator, and welcome to the Burlington Stores, Inc. Second Quarter 2025 Earnings Conference and Webcast Call. Please note that this call is ...…
Burlington Stores, Inc. (BURL) Q2 2024 Earnings Call Transcript
Thu, 29 Aug 2024 11:55:00 GMT ✓ Matches: name match legal-context
Hello, and welcome to Burlington Stores, Incorporated Second Quarter 2024 Earnings Webcast and Conference Call. Please note that everyone has joined on mute to avoid any background noise. You will ...…
Burlington Stores, Inc. Reports Fourth Quarter and Full Year 2024 Earnings
Thu, 06 Mar 2025 03:45:00 GMT ✓ Matches: name match year
BURLINGTON, N.J., March 06, 2025 (GLOBE NEWSWIRE) -- Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel, footwear, accessories, and ...…
Burlington Stores, Inc. Reports 6% Increase in Total Sales for Q1 2025 Amid Flat Comparable Store Sales and Improved Adjusted EPS
Wed, 28 May 2025 17:00:00 GMT ✓ Matches: name match year
Burlington Stores reported a 6% sales increase, flat comparable store sales, and a net income of $101 million for Q1. Burlington Stores, Inc. reported a 6% increase in total sales for the first ...…
Burlington Stores to open a new location in Warrensville Heights
Tue, 05 Aug 2025 17:00:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The new store will be the ...…
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.
⚠️ aktsionernoe obshchestvo kontsern radiostroeniya vega
SDN entry · Match score: high
⚠️ jose gerardo alvarez vazquez
SDN entry · Match score: high
⚠️ jose raul vega sanchez
SDN entry · Match score: high
⚠️ limited liability company vega strategic services
SDN entry · Match score: high
⚠️ vega star ship management private limited
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 "BURLINGTON STORES, INC.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "BURLINGTON STORES, INC." BURLINGTON STORES, INC. 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.
📰 Recent News — BURLINGTON STORES, INC.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "INC.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:25 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: 103,922 records across 8 sources.

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