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Askari V. Pharmacy Corporation Of America

📁 00870 📅 2017-06-30 📍 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 Civil court case 00870, indexed by Open Public Records on June 30, 2017. The case is filed by Askari against Pharmacy Corporation Of America (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
[No Summons Issued]
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.
⚠️ hassan asgari
SDN entry · Match score: high
⚠️ faruq al-suri
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 "Pharmacy Corporation of America". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Pharmacy Corporation of America" Pharmacy Corporation of America 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: Pharmacy Corporation of America →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Pharmacy Corporation of America →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Pharmacy Corporation of America →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Pharmacy Corporation of America →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Pharmacy Corporation of America →
📰 Recent News — Pharmacy Corporation of America
Live from Google News · most recent 3 stories
Arthur Wood “Woody” Mcnaughton Obituary July 25, 2016
The Amos Family Funeral Home & Crematory Jul 25, 2016
Joseph Keith Martin | Obituaries
hometownsource.com Jun 20, 2022
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 "America".
Result: 8 related cases. All top results shown below.
Touch America Holdings INC
Case #11915 · 2014-05-19 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Aleph America Corporation
Case #52927 · 2014-05-15 · Delaware
Afa Investment INC Debtors In Possession V. Anzco Foods North America INC
Case #50114 · 2014-05-14 · Delaware
Saab Cars North America INC
Case #10344 · 2014-05-13 · Delaware
Rg Steel Sparrows Point LLC Debtor In Possession V. Amepa America INC
Case #50007 · 2014-05-12 · Delaware
Miller V. Bank Of America NA
Case #52533 · 2014-10-10 · Delaware
Walker V. Bank Of America NA
Case #50807 · 2014-10-09 · Delaware
Meredith V. Avp Bank Of America NA
Case #50775 · 2014-10-01 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:18 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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