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Estate Of Beverly M Berland V. Lavastone Capital LLC

📁 02002 📅 2019-05-10 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02002, indexed by Open Public Records on May 10, 2019. The case is filed by Estate Of Beverly M. Berland against Lavastone Capital LLC (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 0 related cases in our 12.9-million-record archive.
Filing Details
[~Util - Terminate Parties and their Attorneys] (13)
Deep Web Search · Lavastone Capital LLC 3 MATCHED
We checked press coverage for Lavastone Capital LLC (defendant in Estate of Beverly M. Berland v. Lavastone Capital LLC) and surfaced 3 relevant articles (out of 9 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
AIG’s Lavastone, Coventry Sue Each Other Over Agreements
Fri, 05 Sep 2014 13:27:00 GMT ✓ Matches: name match legal-context
American International Group Inc.’s Lavastone Capital LLC and its longstanding partner in acquiring life insurance policies, Coventry First LLC, sued each other over alleged violations of business ...…
A Life Settlement Investment Shell Game?
Sun, 04 Jan 2015 16:00:00 GMT ✓ Matches: partial name legal-context
American International Group, Inc., through its subsidiary Lavastone Capital, LLC, filed a lawsuit against Coventry First, LLC in New York federal court. Coventry reciprocated by filing a lawsuit ...…
Estate of Berland v. Lavastone Capital, LLC
Mon, 31 Oct 2022 17:00:00 GMT ✓ Matches: partial name legal-context
Coventry in turn sold the policy to defendant Lavastone Capital, LLC. Lavastone and Coventry had an origination agreement under which Coventry agreed to sell Lavastone life insurance policies that had ...…
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 "Lavastone Capital LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Lavastone Capital LLC" Lavastone Capital LLC 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: Lavastone Capital LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lavastone Capital LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lavastone Capital LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lavastone Capital LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lavastone Capital LLC →
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. 0 Found
Searched · 12.9 Million Court Records Queried internal DE court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:12 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: 103,922 records across 8 sources.

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