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Carroll V. Premium Assignment Corporation
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Bankruptcy court case 50162, indexed by Open Public Records on March 14, 2019. The case is filed by 19-50162- Carroll against Premium Assignment 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [none] 2
Deep Web Search · Premium Assignment Corporation 1 MATCHED
We checked press coverage for Premium Assignment Corporation (defendant in 19-50162- Carroll v. Premium Assignment Corporation) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Premium Assignment Corp. v Utopia Home Care, Inc.
Mon, 19 Jan 2009 16:00:00 GMT ✓ Matches:
partial name
legal-context
In an action to recover on an instrument for the payment of money, brought by motion for summary judgment in lieu of complaint pursuant to CPLR 3213, the plaintiff appeals from an order of the Supreme ...…
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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 "Premium Assignment Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Premium Assignment Corporation"
Premium Assignment 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.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Premium Assignment Corporation →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Premium Assignment Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Premium Assignment Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Premium Assignment Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Premium Assignment Corporation
Live press coverage · most recent 2 stories
Tallahassee woman arrested in theft scheme
Aug 27, 2014
Updated weekly · 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
2026-05-25 17:08 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.
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