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Charles M Forman Trustee For Kainos Partners Hol V. Blue Diamond Partners

📁 52490 📅 2015-02-24 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 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 52490, indexed by Open Public Records on February 24, 2015. The case is filed by 11-52490- Charles M. Forman, Trustee For Kainos Partners Hol against Blue Diamond Partners (Delaware). 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: ap Office: 1 Chapter: [Default Judgment - NO Interest (VAN-433b)] (26)
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 "Blue Diamond Partners". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Blue Diamond Partners" Blue Diamond Partners 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: Blue Diamond Partners →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Blue Diamond Partners →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Blue Diamond Partners →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Blue Diamond Partners →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Blue Diamond Partners →
📰 Recent News — Blue Diamond Partners
Live from Google News · most recent 8 stories
Blue Diamond rolls out 3 new mixed nut flavors
Supermarket Perimeter Nov 12, 2024
Blue Diamond introduces new flavored almonds
Supermarket Perimeter Aug 6, 2022
Smithfield partners with Mike's Hot Honey on new bacon
Supermarket Perimeter Jun 10, 2025
News indexed by Google News · Articles open in publisher's site
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 DE court records table for other cases involving "Partners".
Result: 8 related cases. All top results shown below.
Laboratory Partners INC
Case #12769 · 2014-05-16 · Delaware
Immunology Partners INC
Case #13259 · 2014-05-14 · Delaware
Alfred Thomas Giuliano Chapter 7 Trustee V. Power Partners Mastec LLC
Case #50812 · 2014-10-10 · Delaware
Mukamal V. Amb Partners Ii Local LP A Delaware Limited Pa
Case #50738 · 2014-09-24 · Delaware
The Official Committee Of Unsecured Creditors Of D V. Castle Creek Partners LLC
Case #50694 · 2014-09-11 · Delaware
Brenda Goentzel On Her Own Behalf And On Behalf Of V. Ultimate Acquistion Partners LP
Case #50602 · 2014-09-09 · Delaware
Giuliano Chapter 7 Trustee For The Estates Of Hes V. Monomoy Capital Partners LP Et A
Case #50402 · 2014-09-05 · Delaware
The Official Committee Of Unsecured Creditors Of D V. Sino-american Capital Partners LLC
Case #52506 · 2014-09-03 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:02 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.

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