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Proveyer V. Mcm Products USA INC

📁 26053 📅 2025-12-23 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 26053, indexed by Open Public Records on December 23, 2025. The case is filed by Proveyer against Mcm Products USA 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
[Summons Issued] (3)
Deep Web Search · Mcm Products USA INC. 1 MATCHED
We checked press coverage for Mcm Products USA INC. (defendant in PROVEYER v. MCM Products USA Inc.) and surfaced 1 relevant article (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 · 1 matching article
Proveyer v. MCM Products USA Inc.
Tue, 23 Dec 2025 12:21:00 GMT ✓ Matches: name match legal-context
Website accessibility, privacy claims: Suit alleges that defendant's e-commerce website contains multiple accessibility barriers preventing visually impaired users from making purchases, while also ...…
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "MCM Products USA Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "MCM Products USA Inc." MCM Products USA 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: MCM Products USA Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: MCM Products USA Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: MCM Products USA Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: MCM Products USA Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: MCM Products USA Inc. →
📰 Recent News — MCM Products USA Inc.
Live press coverage · most recent 7 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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "PROVEYER".
Result: 8 related cases. All top results shown below.
Nestor Altaban Proveyer Derich
Case #18450 · 2025-07-24 · Florida
Proveyer V. El Camino Fort Lauderdale LLC
Case #25954 · 2025-12-17 · Florida
Proveyer V. Sushi Sake INC
Case #25964 · 2025-12-18 · Florida
Proveyer V. Mejuri INC
Case #25995 · 2025-12-19 · Florida
Proveyer V. Prince St Pizza LLC
Case #20075 · 2026-01-07 · Florida
Proveyer V. B & R Supermarket INC
Case #20073 · 2026-01-07 · Florida
Proveyer V. Cviche 105 INC
Case #20141 · 2026-01-09 · Florida
Proveyer V. Innovasport USA LLC
Case #20228 · 2026-01-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 08:05 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: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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