Live Enrichment · Just Updated May 24, 2:37 pm
Gazonni V. Hot Topic INC Of California
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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 21679, indexed by Open Public Records on March 17, 2026. The case is filed by Gazonni against Hot Topic INC. Of California (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Scheduling Order] (6)
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 "Hot Topic Inc. of California". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Hot Topic Inc. of California"
Hot Topic Inc. of California 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: Hot Topic Inc. of California →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Hot Topic Inc. of California →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Hot Topic Inc. of California →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Hot Topic Inc. of California →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Hot Topic Inc. of California →
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 "California".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
National Center For Accessibility INC V. California Financial LLC
Case #00417 · 2014-12-09 · Florida
United States Of America V. Carmel At California Club Property Owners Association In
Case #20126 · 2015-01-14 · Florida
Naghoum V. Carmel At California Club Property Owners Association INC
Case #20940 · 2015-03-09 · Florida
Rothenberg V. State Of California
Case #00558 · 2015-04-06 · Florida
Garzon V. American Recovery Service Incorporated Of California
Case #00801 · 2015-04-07 · Florida
Rafael Alcalde Dds Pa V. Blue Shield Of California Life And Health Insurance C
Case #22748 · 2015-07-23 · Florida
Hylton V. Oc Communications Of California INC
Case #62158 · 2015-10-14 · Florida
Cohan V. California Pizza Kitchen INC
Case #62377 · 2015-11-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:37 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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