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Gavin/solmonese LLC Liquidation Trustee For The C V. Smc Global Ventures LLC A Wyoming Limited Liabil

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 50652 📅 2017-06-19 📍 DE
✓Court archive — 1 related case
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 50652, indexed by Open Public Records on June 19, 2017. The case is filed by 17-50652- Gavin/solmonese LLC, Liquidation Trustee For The C against Smc Global Ventures, LLC, A Wyoming Limited Liabil (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 news indexing, and 1 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [RETIRED - Complaint] (1)
Internal reference ID
Deep Web Search · Smc Global Ventures, LLC, A Wyoming Limited Liabil MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 checked everyone named as a party in this case, 3 names in total (Smc Global Ventures, LLC, A Wyoming Limited Liabil, 17-50652- Gavin/solmonese LLC, Liquidation Trustee For The C, Gavin/solmonese LLC Liquidation Trustee For The C), against the list.
No match. None of the parties in 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 "SMC Global Ventures, LLC, a Wyoming limited liabil". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "SMC Global Ventures, LLC, a Wyoming limited liabil" These links search official and third-party business registries for "SMC Global Ventures, LLC, a Wyoming limited liabil". We have not verified the entity is registered.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: SMC Global Ventures, LLC, a Wyoming limited liabil →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
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⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
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Cases involving Smc Global Ventures, LLC, A Wyoming Limited Liabil ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 1 Found
We checked our archive of 12.9 million court cases. We looked through Delaware court records for other cases involving Smc Global Ventures, LLC, A Wyoming Limited Liabil. We found 1 other case mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Gavin/solmonese Liquidation Trustee For The Citad V. Smc Global Ventures LLC A Wyoming Limited Liabil
Case #50655 · 2017-10-27 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:18 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked SMC Global Ventures, LLC, a Wyoming limited liabil 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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