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Name match summary

Arbitrage Fund V. Columbia Pipeline Group INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:18-cv-00861 📅 2018-06-08 📍 DE
✓Court archive — 8 related cases
→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 civil court case 1:18-cv-00861, indexed by Open Public Records on June 8, 2018. The case is filed by Arbitrage Fund against Columbia Pipeline Group, INC. (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 8 related cases in our 12.9-million-record archive.
Filing Details
[No Summons Issued]
Internal reference ID
Deep Web Search · Columbia Pipeline Group, INC. 2 MATCHED
Possible news and web mentions for Columbia Pipeline Group, INC. (named in Arbitrage Fund v. Columbia Pipeline Group, Inc.). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Who Sins Most? The Tempter or the Tempted?—Court of Chancery Allocates Equal Fault Among Acquirer and Target Officers in Merger Dispute
Thu, 27 Jun 2024 17:00:00 GMT Possible match · name match state year
In In re Columbia Pipeline Group, Inc. Merger Litigation, C.A. No. 2018-0484-JTL, the Delaware Court of Chancery allocated liability among two sell-side officers and a third-party acquirer under the ...…
Delaware Supreme Court Reinforces High Standard for Establishing an Acquiror’s Liability
Tue, 15 Jul 2025 17:00:00 GMT Possible match · partial name state
On June 17, 2025, in In re Columbia Pipeline Group Merger Litigation,[1] the Delaware Supreme Court reversed a nearly $200 million damages award against TransCanada Corporation (TransCanada), a ...…
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 screened every party name listed on this case — 2 names in total (Columbia Pipeline Group, INC, Arbitrage Fund) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Columbia Pipeline Group, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Columbia Pipeline Group, Inc." These links search official and third-party business registries for the name "Columbia Pipeline Group, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Columbia Pipeline Group, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Columbia Pipeline Group, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Columbia Pipeline Group, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Columbia Pipeline Group, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Columbia Pipeline Group, Inc. →
People sharing the surname Fund ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Delaware court records for other parties sharing the surname Fund. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Charles M Forman V. Hbk Master Fund LP
Case #50464 · 2014-09-19 · Delaware
Revstone Industries LLC V. Airlie Opportunity Master Fund Ltd
Case #50648 · 2014-09-04 · Delaware
Charles M Forman As The Chapter 7 Trustee For Gl V. Hbk Master Fund LP
Case #50464 · 2014-07-15 · Delaware
Pbc Digital Holdings Ii LLC V. Tenor Opportunity Master Fund Ltd
Case #51117 · 2014-07-09 · Delaware
Ss Body Armor I INC V. Dct Industrial Value Fund I LP
Case #50497 · 2014-07-03 · Delaware
Wilmington Savings Fund Society Fsb V. Casapulla Jr
Case #50072 · 2014-07-02 · Delaware
Lee V. Wilmington Savings Fund Society Fsb
Case #50406 · 2014-06-17 · Delaware
The Official Committee Of Unsecured Creditors Of A V. Yucaipa American Alliance Fund I L
Case #50530 · 2014-05-12 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-06-05 07:59 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 Columbia Pipeline Group, Inc. 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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