Live Enrichment · Just Updated May 24, 1:43 am
Miller V. Metal Exchange Corporation
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Bankruptcy court case 51329, indexed by Open Public Records on October 30, 2017. The case is filed by 11-51329- Miller against Metal Exchange 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
Type: ap Office: 1 Chapter: [Receipt Number and Filing Fee - Generic]
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Metal Exchange Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Metal Exchange Corporation"
Metal Exchange 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: Metal Exchange Corporation →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Metal Exchange Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Metal Exchange Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Metal Exchange Corporation →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Metal Exchange Corporation →
📰 Recent News — Metal Exchange Corporation
Live from Google News · most recent 8 stories
Latrobe upgrades magnesium distribution deal with Metal Exchange Corp
smallcaps.com.au
Nov 2, 2025
Metal Exchange Corporation Names New CEO
newswire.com
Dec 8, 2022
Late Penn State engineering alum Rick Merluzzi leaves a legacy through giving
The Pennsylvania State University
Jan 7, 2026
Metal Exchange Corp acquires full line distributor of aluminium FRP Medalco Metals
alcircle
May 19, 2022
Pennex cuts ribbon on expanded facility
morningjournalnews.com
Sep 28, 2019
Richard Merluzzi Obituary (1957 - 2025) - West Chester, PA - Times News
Legacy obituary
Nov 1, 2025
Richard Clay "Rick" Eidson - The Arkansas Democrat-Gazette
The Arkansas Democrat-Gazette
Feb 28, 2021
Akers selected as Southeastern Louisiana University Alumnus of the Year
Livingston Parish News
Aug 23, 2018
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.
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 01:43 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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