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Alfred T Giuliano Chapter 7 Trustee V. Ally Financial INC D/b/a Ally Financial

📁 50676 📅 2014-09-09 🏛 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
30 Related Cases
3.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50676, indexed by Open Public Records on September 9, 2014. The case is filed by 14-50676- Alfred T. Giuliano, Chapter 7 Trustee against Ally Financial, INC. D/b/a Ally Financial (Delaware). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [RETIRED - Complaint] (1)
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 "Ally Financial, Inc. d/b/a Ally Financial". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Ally Financial, Inc. d/b/a Ally Financial" Ally Financial, Inc. d/b/a Ally Financial 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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Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Ally Financial, Inc. d/b/a Ally Financial →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Ally Financial, Inc. d/b/a Ally Financial →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Ally Financial, Inc. d/b/a Ally Financial →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Ally Financial, Inc. d/b/a Ally Financial →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Ally Financial, Inc. d/b/a Ally Financial →
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. 30 Found
Searched · 12.9 Million Court Records Queried internal DE court records table for other cases involving "Financial".
Result: 30 related cases. All top results shown below.
Capmark Financial Group INC
Case #13684 · 2014-05-12 · Delaware
Blisard V. One Main Financial
Case #50802 · 2014-10-07 · Delaware
Liberty State Financial Holdings CORP
Case #12406 · 2014-10-03 · Delaware
Rogers V. American General Financial Services
Case #50478 · 2014-09-16 · Delaware
Nexity Financial Corporation
Case #12293 · 2014-09-23 · Delaware
Dvi Financial Services INC
Case #12657 · 2014-09-09 · Delaware
Alfred T Giuliano Chapter 7 Trustee V. Ally Financial INC
Case #50676 · 2014-09-10 · Delaware
Giuliano V. New England Financial
Case #50565 · 2014-09-03 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:28 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.

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