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In Re: Energy Future Holdings CORP

📁 00229 📅 2017-03-07 📍 DE
0 Arrest Records
5 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 00229, indexed by Open Public Records on March 7, 2017. The named defendant is In Re: Energy Future 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Bankruptcy Appeal Record Availability]
Compliance · Sanctions Check 5 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. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ basij resistance force
SDN entry · Match score: high
⚠️ islamic revolutionary guard corps al-ghadir missile command
SDN entry · Match score: high
⚠️ iranian islamic revolutionary guard corps cyber-electronic command
SDN entry · Match score: high
⚠️ irgc ground forces
SDN entry · Match score: high
⚠️ palm grove africa dev't corp. ltd
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 "In re: Energy Future Holdings Corp..". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "In re: Energy Future Holdings Corp.." In re: Energy Future Holdings Corp.. 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: In re: Energy Future Holdings Corp.. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: In re: Energy Future Holdings Corp.. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: In re: Energy Future Holdings Corp.. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: In re: Energy Future Holdings Corp.. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: In re: Energy Future Holdings Corp.. →
📰 Recent News — In re: Energy Future Holdings Corp..
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 "Corp..".
Result: 8 related cases. All top results shown below.
Cb Holding CORP
Case #13683 · 2014-05-19 · Delaware
F & H Acquisition CORP
Case #13220 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Als Group USA CORP
Case #51886 · 2014-05-14 · Delaware
Powermate Holding CORP
Case #10498 · 2014-05-13 · Delaware
Specialty Products Holding CORP
Case #11780 · 2014-05-12 · Delaware
Montgomery Ward Holding CORP V. Moran
Case #01172 · 2014-10-14 · Delaware
Scott Acquisition CORP
Case #12594 · 2014-10-14 · Delaware
Verasun Energy Corporation V. Hydro Thermal CORP
Case #53746 · 2014-10-01 · 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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