The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 2:14 am

Quest Licensing Corporation V. The Charles Schwab Corporation

📁 00727 📅 2015-07-27 🏛 District of Delaware 📍 DE
0 Arrest Records
2 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 Civil court case 00727, indexed by Open Public Records on July 27, 2015. The case is filed by Quest Licensing Corporation against The Charles Schwab Corporation in District of Delaware (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
[Notice of Service] (16)
Compliance · Sanctions Check 2 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. ⚠ 2 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ joint stock company far east and arctic development corporation
SDN entry · Match score: high
⚠️ joint stock company corporation moscow institute of heat technology
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 "The Charles Schwab Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Charles Schwab Corporation" The Charles Schwab Corporation 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.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: The Charles Schwab Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Charles Schwab Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Charles Schwab Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Charles Schwab Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Charles Schwab Corporation →
📰 Recent News — The Charles Schwab Corporation
Live from Google News · most recent 8 stories
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 "Corporation".
Result: 8 related cases. All top results shown below.
Rg Steel Wheeling LLC Debtor In Possession Et A V. Canam Steel Corporation
Case #51069 · 2014-05-17 · Delaware
Rg Steel Wheeling LLC Debtor In Possession V. Superior Forge & Steel Corporation
Case #51089 · 2014-05-17 · Delaware
Newpage Corporation
Case #12804 · 2014-05-16 · Delaware
Visteon Corporation
Case #11786 · 2014-05-16 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Federal Mogul Corporation
Case #52998 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Capital Alliance Corporation
Case #52961 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Aleph America Corporation
Case #52927 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Semblex Corporation
Case #53083 · 2014-05-15 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:14 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.