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Name match summary

Liberty State Financial Holdings CORP

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.
📁 12406 📅 2014-10-03 📍 DE
✓Court archive — 0 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 12406, indexed by Open Public Records on October 3, 2014. The named debtor is Liberty State Financial Holdings CORP.. 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
Type: bk Office: 1 Chapter: 11 Trustee: Barry, Richard W. [Withdrawal of Claim] (11)
Internal reference ID
Deep Web Search · Liberty State Financial Holdings CORP. 2 MATCHED
Possible news and web mentions for Liberty State Financial Holdings CORP.. 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
Trump-Linked World Liberty Financial Accuses ‘Victimized’ Crypto Billionaire of Defamation
Mon, 04 May 2026 13:40:00 GMT Possible match · partial name legal-context
World Liberty Financial has filed a defamation lawsuit against crypto billionaire Justin Sun, escalating a legal battle that began when Sun sued the Trump-affiliated project last month over claims ...…
Blockchain billionaire Sun takes Trump family’s crypto firm to court
Tue, 21 Apr 2026 17:00:00 GMT Possible match · partial name legal-context
Sun alleges World Liberty Financial froze, threatened to destroy his tokens Lawsuit alleges he was stripped of voting rights Zach Witkoff, CEO of World Liberty, said Sun's legal claims are meritless ...…
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 — 1 name in total (Liberty State Financial Holdings CORP) — 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 "Liberty State Financial Holdings Corp.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Liberty State Financial Holdings Corp." These links search official and third-party business registries for the name "Liberty State Financial Holdings Corp.". 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.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Liberty State Financial Holdings Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Liberty State Financial Holdings Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Liberty State Financial Holdings Corp. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Liberty State Financial Holdings Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Liberty State Financial Holdings Corp. →
📰 Recent News — Liberty State Financial Holdings Corp.
Live press coverage · most recent 3 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:38 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Liberty State Financial Holdings Corp. 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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