Name match summary
Alkhal V. Hq Dontics Dental Key Biscayne Pa
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-21135, indexed by Open Public Records on March 6, 2026. The case is filed by Alkhal against Hq Dontics Dental Key Biscayne, P.a. (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
[Withdraw as Attorney] (5)
Internal reference ID
Deep Web Search · Hq Dontics Dental Key Biscayne, P.a. 1 MATCHED
Possible news and web mentions for Hq Dontics Dental Key Biscayne, P.a. (named in Alkhal v. Hq Dontics Dental Key Biscayne, P.A.). 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
Alkhal v. Hq Dontics Dental Key Biscayne, P.A.
Thu, 19 Feb 2026 15:36:00 GMT Possible match ·
name match
legal-context
TCPA class action: Suit alleges that dental care company conducted illegal telemarketing by making prerecorded voice calls without express written consent to cellular phone numbers listed on the ...…
🌐 Search across the web
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 checked everyone named as a party in this case, 2 names in total (Hq Dontics Dental Key Biscayne, P.a, Hq Dontics Dental Key Biscayne Pa), against the list.
No match. None of the parties in 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 "Hq Dontics Dental Key Biscayne, P.A.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Hq Dontics Dental Key Biscayne, P.A."
These links search official and third-party business registries for "Hq Dontics Dental Key Biscayne, P.A.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Hq Dontics Dental Key Biscayne, P.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Hq Dontics Dental Key Biscayne, P.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Hq Dontics Dental Key Biscayne, P.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Hq Dontics Dental Key Biscayne, P.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Hq Dontics Dental Key Biscayne, P.A. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 02:44 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), 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
On this page we checked Hq Dontics Dental Key Biscayne, P.A. 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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