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Name match summary

Park Lane-reno Partners LLC V. Syufy Enterprises

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.
📁 3:20-cv-00596 📅 2020-10-22 📍 NV
✓Court archive — 8 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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:20-cv-00596, indexed by Open Public Records on October 22, 2020. The case is filed by Park Lane-reno Partners, LLC against Syufy Enterprises (Nevada). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Standing Order]
Internal reference ID
Deep Web Search · Syufy Enterprises 2 MATCHED
Possible news and web mentions for Syufy Enterprises (named in Park Lane-Reno Partners, LLC v. Syufy Enterprises). We surfaced 2 name-based results. 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 · 2 matching articles
Syufy Enterprises poised to take over bankrupt Peacock Gap golf course
Sat, 15 Jan 2011 05:05:00 GMT Possible match · name match legal-context
A longtime family-run San Rafael business may take over ownership of the Peacock Gap Country Club and Spa in February, pending a federal bankruptcy court judgment. Peacock Gap Properties LLC, current ...…
Syufy Enterprises finalizes takeover of San Rafael’s Peacock Gap golf course
Tue, 22 Feb 2011 04:56:00 GMT Possible match · name match legal-context
A federal bankruptcy judge has approved a proposal from a longtime family-run San Rafael business to take over ownership of the Peacock Gap Country Club. Syufy Enterprises announced last week that it ...…
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 — 2 names in total (Syufy Enterprises, Park Lane-reno Partners, LLC) — 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 "Syufy Enterprises". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Syufy Enterprises" These links search official and third-party business registries for the name "Syufy Enterprises". 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.
🏛
Nevada SilverFlume
State of record · Articles, status, officers, agent
Search: Syufy Enterprises →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Syufy Enterprises →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Syufy Enterprises →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Syufy Enterprises →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Syufy Enterprises →
Cases involving Syufy Enterprises ?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. 8 Found
We checked our archive of 12.9 million court cases. We searched Nevada court records for other filings mentioning the business name Syufy Enterprises. We found 8 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.
Glm Enterprises INC
Case #11849 · 2014-08-21 · Nevada
Rainmaker Enterprises LLC
Case #15282 · 2014-08-21 · Nevada
Tnb Enterprises Nevada INC
Case #51268 · 2014-07-25 · Nevada
Herb Reed Enterprises LLC V. Bennett
Case #01206 · 2014-06-25 · Nevada
Guru Enterprises INC
Case #17181 · 2014-11-14 · Nevada
Mara Enterprises V. Musso
Case #01336 · 2014-06-13 · Nevada
Tem Enterprises
Case #13955 · 2014-06-11 · Nevada
Bellflower Enterprises LLC
Case #18307 · 2014-06-10 · Nevada
How We Built This Enrichment
📡 Live data pulls
2026-06-22 00:46 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 Syufy Enterprises 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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