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Strain V. National Rail Passenger Corporation

📁 01522 📅 2017-10-27 📍 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 01522, indexed by Open Public Records on October 27, 2017. The case is filed by Strain against National Rail Passenger Corporation (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 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.
⚠️ medical equipment and drugs international corporation
SDN entry · Match score: high
⚠️ financial corporation (fincorp international)
SDN entry · Match score: high
⚠️ aktsionernoe obshchestvo natsionalnaya inzhiniringovaya korporatsiya
SDN entry · Match score: high
⚠️ china national precision machinery import/export corporation
SDN entry · Match score: high
⚠️ drustvo sa ogranicenom odgovornoscu international business corporation bar
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 "National Rail Passenger Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "National Rail Passenger Corporation" National Rail Passenger 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.
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Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: National Rail Passenger Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Rail Passenger Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Rail Passenger Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Rail Passenger Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Rail Passenger Corporation →
📰 Recent News — National Rail Passenger Corporation
Live from Google News · most recent 8 stories
Amtrak Requests $141 Million Cut in Its Own Budget
The Eno Center for Transportation Mar 21, 2019
Riding the rails in Madison
Valdosta Daily Times Jan 10, 2016
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 00:03 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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