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Boyd V. Wal-mart Stores East LP
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 60141, indexed by Open Public Records on January 20, 2026. The case is filed by Boyd against Wal-mart Stores East, LP (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
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 "Wal-Mart Stores East, LP". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wal-Mart Stores East, LP"
Wal-Mart Stores East, LP 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: Wal-Mart Stores East, LP →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores East, LP →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores East, LP →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Wal-Mart Stores East, LP
Live from Google News · most recent 8 stories
Court Enforces Settlement – Rejects Defendant’s Attempt to Add Medicare Lien Language
Verisk
Dec 31, 2025
11th Circ. Revives Fla. Slip-And-Fall Case Against Walmart
Law360
Oct 21, 2025
Drawing the Line: Crafting Clear, Enforceable Exclusives in Commercial Leases
The National Law Review
Apr 15, 2026
Walmart didn’t violate PDA by excluding pregnant workers from light duty, 7th Cir. says
HR Dive
Aug 24, 2022
Walmart to Pay $175,000 to Settle Three EEOC Disability Discrimination Suits
JD Supra
Oct 3, 2024
Walmart Prevails in Slip-and-Fall Trial Over Florida Mother's Back Injuries
CVN News
Dec 1, 2022
Wal-Mart buys portion of Centre at University
Business Observer
Jan 14, 2010
Wal-Mart revives plans for second Chambersburg store
Chambersburg Public Opinion
Oct 18, 2016
News indexed by Google News · 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 "LP".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:36 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
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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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