Live Enrichment · Just Updated May 24, 12:37 am
Nca Investors Liquidating Trust V. A Pappajohn Construction Company
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5
OFAC Sanctions
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Bankruptcy court case 51858, indexed by Open Public Records on December 11, 2017. The case is filed by 17-51858- Nca Investors Liquidating Trust against A. Pappajohn Construction Company (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: [Summons and Notice of Pretrial Conference] (2)
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.
⚠️ limited liability company specialized developer alabuga south park
SDN entry · Match score: high
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SDN entry · Match score: high
⚠️ tawu mechanical engineering and trading company
SDN entry · Match score: high
⚠️ limited liability company lithiumion
SDN entry · Match score: high
⚠️ auroratools limited liability company
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 "A. Pappajohn Construction Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "A. Pappajohn Construction Company"
A. Pappajohn Construction Company 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.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: A. Pappajohn Construction Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: A. Pappajohn Construction Company →
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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
Search: A. Pappajohn Construction Company →
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 "Company".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Csc Trust Company Of Delaware As Indenture Truste V. Energy Future Intermediate Holding
Case #50363 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Neff Engineering Company INC
Case #53063 · 2014-05-15 · Delaware
Conover V. Nycb Mortgage Company LLC
Case #52254 · 2014-05-13 · Delaware
Pitt Penn Holding Company INC
Case #11475 · 2014-05-12 · Delaware
End Managment Company
Case #12312 · 2014-10-14 · Delaware
Grace Chemical Company Of
Case #01163 · 2014-10-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Fryeburg Water Company
Case #52107 · 2014-10-09 · Delaware
Nvs Liquidating Company INC
Case #12973 · 2014-10-09 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:37 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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