Live Enrichment · Just Updated May 23, 11:52 pm
Halperin V. Usi Consulting Group
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Bankruptcy court case 50613, indexed by Open Public Records on October 21, 2019. The case is filed by 19-50613- Halperin against Usi Consulting Group (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [none] 2
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 "USI Consulting Group". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "USI Consulting Group"
USI Consulting Group 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: USI Consulting Group →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: USI Consulting Group →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: USI Consulting Group →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: USI Consulting Group →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — USI Consulting Group
Live from Google News · most recent 8 stories
It’s a Deal: USI Consulting Group Buys Hooker & Holcombe
401k Specialist
May 1, 2023
USI Consulting Group Acquires Burke Group
GlobeNewswire
Jan 16, 2024
USI Advisors of Glastonbury, Conn., agrees to pay $1.27 million to 13 defined benefit pension plans following US Labor Department investigation
U.S. Department of Labor (.gov)
Aug 23, 2012
Glastonbury-based USI Consulting Group acquires Hooker & Holcombe
Hartford Business Journal
May 2, 2023
Retirement Plan Advisory Acquisitions Continue with Hooker & Holcombe Deal
NAPA Net
May 2, 2023
USI Consulting continues acquisitions with purchase of Hooker & Holcombe
Pensions & Investments
May 2, 2023
Action Steps for Better Aligning Benefits and Employee Needs
Plan Sponsor Council of America (PSCA)
Apr 28, 2024
USI Consulting Group names VP and actuary
Hartford Business Journal
Jul 1, 2016
News indexed by Google News · 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 "Group".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Riverside Acquisition Group LLC V. Vertis Holdings INC
Case #51176 · 2014-05-18 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. General Electric International I
Case #51571 · 2014-05-16 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Wm Wagner Sales Co INC
Case #51868 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Charles Colburn
Case #51493 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Lt Black Construction INC
Case #51941 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Fluid System Components INC
Case #51909 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Als Group USA CORP
Case #51886 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Atlantic Coated Papers Ltd
Case #51765 · 2014-05-14 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:52 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), Google 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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