Live Enrichment · Just Updated May 24, 11:06 am
J & M Food Services LLC And Jay Chung
0
Arrest Records
5
OFAC Sanctions
2
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01466, indexed by Open Public Records on July 31, 2017. The named defendant is J & M Food Services LLC And Jay Chung. 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
Type: bk Office: 2 Chapter: 11 [Complaint] (69)
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ dick chung chun wong
SDN entry · Match score: high
⚠️ shao kuei tuan
SDN entry · Match score: high
⚠️ chun ting ho
SDN entry · Match score: high
⚠️ mohammad soltanmohammadi
SDN entry · Match score: high
⚠️ korea computer center
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 "J & M FOOD SERVICES LLC and JAY Chung". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "J & M FOOD SERVICES LLC and JAY Chung"
J & M FOOD SERVICES LLC and JAY Chung 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.
🏛
Arizona Corporation Commission
State of record · Articles, status, officers, agent
Search: J & M FOOD SERVICES LLC and JAY Chung →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: J & M FOOD SERVICES LLC and JAY Chung →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: J & M FOOD SERVICES LLC and JAY Chung →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: J & M FOOD SERVICES LLC and JAY Chung →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: J & M FOOD SERVICES LLC and JAY Chung →
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 AZ court records table for other cases involving "Chung".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Fen Chung Chen
Case #12436 · 2014-12-29 · Arizona
Steve S Bae And Jeesook Chung
Case #00090 · 2015-03-02 · Arizona
Kenneth Omar Roger Chung And Antoinette Pamella Beckford Chung
Case #13114 · 2015-05-13 · Arizona
Kin Mei Chung-counts
Case #08740 · 2015-07-14 · Arizona
USA V. Demetrius Chung
Case #07484 · 2015-12-15 · Arizona
Julia Lee Chung
Case #01109 · 2016-02-09 · Arizona
Christopher Louis Chung
Case #11843 · 2016-10-14 · Arizona
J&m Food Services LLC V. Chung
Case #00510 · 2017-07-31 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:06 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 — Arizona
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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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