Live Enrichment · Just Updated May 25, 11:29 pm
Marino V. Town & Country Plaza INC
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 20265, indexed by Open Public Records on January 15, 2026. The case is filed by Marino against Town & Country Plaza 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
[Complaint] (1)
Deep Web Search · Town & Country Plaza INC. 1 MATCHED
We checked press coverage for Town & Country Plaza INC. (defendant in Marino v. TOWN & COUNTRY PLAZA INC.) and surfaced 1 relevant article (out of 1 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
Marino v. Town & Country Plaza Inc.
Thu, 15 Jan 2026 11:23:00 GMT ✓ Matches:
name match
state
legal-context
Restaurant operator Goodluck Investments 2 d/b/a Rinconcito Miami 2 and Town & Country Plaza were sued on Jan. 15 in Florida Southern District Court over alleged violations of the ADA. The suit was ...…
🌐 Search across the web
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.
⚠️ marco marino diodato del gallo
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 "TOWN & COUNTRY PLAZA INC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "TOWN & COUNTRY PLAZA INC."
TOWN & COUNTRY PLAZA 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: TOWN & COUNTRY PLAZA INC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TOWN & COUNTRY PLAZA INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TOWN & COUNTRY PLAZA INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TOWN & COUNTRY PLAZA INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TOWN & COUNTRY PLAZA INC. →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Marino".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Marino V. National Airparts INC
Case #01296 · 2014-11-18 · Florida
Garry J Marino And Katherine P Marino
Case #03080 · 2014-11-18 · Florida
Marino V. Rj Reynolds Tobacco Company
Case #11017 · 2014-11-18 · Florida
Thomas A Marino And Gina T Marino
Case #01698 · 2014-11-19 · Florida
Marino V. Duran Security Services INC
Case #20566 · 2014-11-19 · Florida
Griselle Marino
Case #30479 · 2014-11-20 · Florida
Margaret Marino
Case #43929 · 2014-11-23 · Florida
Sunseeker Investments INC V. Marino
Case #00211 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 23:29 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
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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