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Favela V. Fresenius USA INC
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Case Synopsis
This is the public record summary for Civil court case 11260, indexed by Open Public Records on January 27, 2017. The case is filed by Favela against Fresenius USA, INC. (Massachusetts). 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
[Order] (46)
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.
⚠️ victor andres favela lopez
SDN entry · Match score: high
⚠️ maria gabriela favela lopez
SDN entry · Match score: high
⚠️ favela pro
SDN entry · Match score: high
⚠️ francisco favela lopez
SDN entry · Match score: high
⚠️ jorge luis favela lopez
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 "Fresenius USA, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Fresenius USA, Inc."
Fresenius USA, 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.
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Massachusetts Corporations Division
State of record · Articles, status, officers, agent
Search: Fresenius USA, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Fresenius USA, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Fresenius USA, Inc. →
📰 Recent News — Fresenius USA, Inc.
Live from Google News · most recent 8 stories
FRESENIUS MEDICAL CARE AG_December 31, 2024
SEC.gov
Feb 25, 2025
Fresenius Gets 13 Cases Trimmed From Dialysis MDL
Law360
Sep 8, 2023
Fresenius USA Inc.(FRN,A) reports earnings for Qtr to Mar 31 (Published 1994)
The New York Times
May 3, 1994
Fresenius Dialysis Death Leads to New GranuFlo Lawsuit
Class Action Lawsuits
Apr 15, 2014
Attorneys of the Year: Michael Florey
Minnesota Lawyer
Feb 25, 2014
Fresenius Dialysis Treatment Lawsuit
AboutLawsuits.com
Oct 1, 2016
N.C. Daughter Sues Fresenius for Mom’s Wrongful Dialysis Death
Class Action Lawsuits
Feb 6, 2014
GranuFlo Wrongful Death Lawsuit Filed against Fresenius
Class Action Lawsuits
Dec 24, 2013
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 MA court records table for other cases involving "Favela".
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 02:16 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 — Massachusetts
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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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