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Theta Chip LLC V. Ricoh Imaging Americas Corporation

📁 01178 📅 2019-06-24 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01178, indexed by Open Public Records on June 24, 2019. The case is filed by Theta Chip LLC against Ricoh Imaging Americas 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
[Summons Issued]
Deep Web Search · Ricoh Imaging Americas Corporation 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.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 checked everyone named as a party in this case, 2 names in total (Ricoh Imaging Americas Corporation, Theta Chip LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Ricoh Imaging Americas Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Ricoh Imaging Americas Corporation" Ricoh Imaging Americas 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.
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Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Ricoh Imaging Americas Corporation →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Ricoh Imaging Americas Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Ricoh Imaging Americas Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Ricoh Imaging Americas Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Ricoh Imaging Americas Corporation →
📰 Recent News — Ricoh Imaging Americas Corporation
Live press coverage · most recent 8 stories
Ricoh WG-80 Review
Oct 2, 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
Federal Agency Minutes of the Board's discount rate meeting on April 20 and 29, 2026 May 26, 2026
Federal Circuit Notice of Vacancy - Bankruptcy Judgeship 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.
People sharing the surname Corporation ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Delaware court records for anyone else named Corporation. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
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
2026-05-27 08:50 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
On this page we checked Ricoh Imaging Americas Corporation 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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