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Santiago V. General Motors LLC

📁 02508 📅 2026-03-23 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
15.8M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02508, indexed by Open Public Records on March 23, 2026. The case is filed by Santiago against General Motors LLC (California). 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
[Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures] (2)
Deep Web Search · General Motors LLC 3 MATCHED
We checked press coverage for General Motors LLC (defendant in Santiago v. General Motors LLC) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Unpacking California's Record CCPA Settlement with GM Over Connected Vehicle Data Sales
Fri, 22 May 2026 09:17:00 GMT ✓ Matches: name match state legal-context
In the largest proposed settlement under the California Consumer Privacy Act (CCPA) to date, General Motors LLC and its subsidiary OnStar will ...…
$13M Settlement: Payout follows unlawful driver data trades
Mon, 18 May 2026 00:16:00 GMT ✓ Matches: partial name legal-context
General Motors, LLC will pay $12.75 million in penalties to resolve a civil lawsuit alleging that for four years, the company unlawfully sold the personal information of thousands of OnStar ...…
General Motors, LLC - Do Not Drive: Front and/or Rear Wheels May Lock Up
Wed, 06 May 2026 21:00:00 GMT ✓ Matches: partial name year
General Motors, LLC (GM) is recalling certain 2026 Cadillac Escalade and Escalade ESV, Chevrolet Silverado 1500, Suburban, and Tahoe, and GMC Sierra 1500, Yukon, and Yukon XL vehicles with four-wheel ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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. ⚠ 5 Flag
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 (General Motors LLC, Santiago), against the list.
⚠️ juan santiago gallon henao
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ santiago videmato
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ santiago perez ocampo
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ ruben santiago servigna
SDN entry, matched on the plaintiff name "Santiago". Strong match.
⚠️ santiago jose moron hernandez
SDN entry, matched on the plaintiff name "Santiago". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "General Motors LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "General Motors LLC" General Motors LLC 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.
🏛
California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: General Motors LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: General Motors LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: General Motors LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: General Motors LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: General Motors LLC →
📰 Recent News — General Motors LLC
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from CA state + federal sources · no aggregators
doj_news Matthew Perry’s Former Live-In Personal Assistant Sentenced to Nearly 3½ Years in Federal Prison for Conspiring to Distribute Ketamine to Actor May 27, 2026
FBI Field Office Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects May 22, 2026
FBI Field Office Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering May 21, 2026
FBI Field Office Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram May 21, 2026
FBI Field Office Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm May 21, 2026
FBI Field Office Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation May 19, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname LLC ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named LLC. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:07 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked General Motors LLC against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.

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