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Name match summary

Clearwater Beach Resort Regional Center LLC V. United States Citizenship And Immigration Services

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:26-cv-00452 📅 2026-02-18 📍 FL
✓Court archive — 0 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:26-cv-00452, indexed by Open Public Records on February 18, 2026. The case is filed by Clearwater Beach Resort Regional Center, LLC against United States Citizenship And Immigration Services (uscis) (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
[Complaint] (1)
Internal reference ID
Deep Web Search · United States Citizenship And Immigration Services (uscis) 1 MATCHED
Possible news and web mentions for United States Citizenship And Immigration Services (uscis) (named in Clearwater Beach Resort Regional Center, LLC v. United States Citizenship and Immigration Services (USCIS)). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
New USCIS Guidance May Require Employers to Rethink Permanent Residence Strategy
Thu, 28 May 2026 17:00:00 GMT Possible match · partial name year
On May 21, 2026, US Citizenship and Immigration Services (USCIS) issued Policy Memorandum PM-602-0199, titled Adjustment of Status is a Matter ...…
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 screened every party name listed on this case — 4 names in total (United States Citizenship And Immigration Services (uscis), Clearwater Beach Resort Regional Center, LLC, United States Citizenship, Immigration Services) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "United States Citizenship and Immigration Services (USCIS)". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "United States Citizenship and Immigration Services (USCIS)" These links search official and third-party business registries for the name "United States Citizenship and Immigration Services (USCIS)". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: United States Citizenship and Immigration Services (USCIS) →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United States Citizenship and Immigration Services (USCIS) →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United States Citizenship and Immigration Services (USCIS) →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United States Citizenship and Immigration Services (USCIS) →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United States Citizenship and Immigration Services (USCIS) →
📰 Recent News — United States Citizenship and Immigration Services (USCIS)
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving United States Citizenship And Immigration Services (uscis) ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other filings mentioning the business name United States Citizenship And Immigration Services (uscis). We found 0 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:15 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States Citizenship and Immigration Services (USCIS) 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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