Live Enrichment · Just Updated May 27, 1:43 am
Giuliano Chapter 7 Trustee For Huxtable's Ki V. Edgewood Partners Insurance Center
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 Bankruptcy court case 50552, indexed by Open Public Records on June 19, 2018. The case is filed by 18-50552- Giuliano, Chapter 7 Trustee For Huxtable's Ki against Edgewood Partners Insurance Center (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
Type: ap Office: 1 Chapter: [RETIRED - Complaint] (1)
Deep Web Search · Edgewood Partners Insurance Center VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 "Edgewood Partners Insurance Center". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Edgewood Partners Insurance Center"
Edgewood Partners Insurance Center 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: Edgewood Partners Insurance Center →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Edgewood Partners Insurance Center →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Edgewood Partners Insurance Center →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Edgewood Partners Insurance Center →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Edgewood Partners Insurance Center →
📰 Recent News — Edgewood Partners Insurance Center
Live press coverage · most recent 8 stories
Carlyle to make 2.5x with EPIC sale: source
Jul 28, 2017
Private jet involved in near-miss with Southwest plane was headed to Knoxville, records show
Feb 26, 2025
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from DE state + federal sources · no aggregators
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
doj_news
Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
May 26, 2026
doj_news
Justice Department Sues University of California for Antisemitic Hostile Educational Environment
May 26, 2026
Federal Agency
US Department of Labor announces 2026 National Disability Employment Awareness Month theme
May 26, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Center".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Pain Treatment & Rehabilitation Center Pa
Case #13538 · 2014-10-03 · Delaware
Giuliano V. Entertainment Center LLC
Case #50521 · 2014-09-18 · Delaware
Gti Liquidation Trust V. Ralston Supply Center INC
Case #50423 · 2014-09-04 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Auburndale Recycling Center INC
Case #51646 · 2014-08-15 · Delaware
Governors Club Professional Center LLC
Case #11640 · 2014-07-03 · Delaware
Sj Medical Center Management LLC A Texas Limited
Case #12181 · 2014-06-24 · Delaware
Genesis Eye Center Pllc
Case #11530 · 2014-06-21 · Delaware
Ipc International Corporation V. Milwaukee Golf Shopping Center LLC
Case #50333 · 2014-06-16 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-27 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), live 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.