Live Enrichment · Just Updated May 27, 4:49 am
Miller V. Sumec Textile & Light Industry Co Ltd
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 50354, indexed by Open Public Records on January 23, 2020. The case is filed by 20-50354- Miller against Sumec Textile & Light Industry Co., Ltd. (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
Type: ap Office: 1 Chapter: Trustee: Miller, George L. [RETIRED - Complaint] (1)
Deep Web Search · Sumec Textile & Light Industry Co., Ltd. 2 MATCHED
We checked press coverage for Sumec Textile & Light Industry Co., Ltd. (defendant in 20-50354- Miller v. SUMEC Textile & Light Industry Co., Ltd.) and surfaced 2 relevant articles (out of 2 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Ryniker v. Sumec Textile Co. Ltd.
Thu, 30 Nov 2023 16:00:00 GMT ✓ Matches:
partial name
legal-context
Ryniker, as litigation administrator of the post-confirmation estates of debtor Décor Holdings Inc., appealed district court's Jan. 12, 2023, order vacating bankruptcy court's entry of default ...…
Sumec Textile Co. Ltd. v. Ryniker
Wed, 18 Jan 2023 16:00:00 GMT ✓ Matches:
partial name
legal-context
Chinese textile firm Sumec continued to supply Décor Holdings Inc. after its Chapter 11 bankruptcy. It filed a claim for unpaid balance with its Chinese insurer (Sinosure), which in turn hired Brown & ...…
🌐 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 "SUMEC Textile & Light Industry Co., Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "SUMEC Textile & Light Industry Co., Ltd."
SUMEC Textile & Light Industry Co., Ltd. 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: SUMEC Textile & Light Industry Co., Ltd. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SUMEC Textile & Light Industry Co., Ltd. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SUMEC Textile & Light Industry Co., Ltd. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SUMEC Textile & Light Industry Co., Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SUMEC Textile & Light Industry Co., Ltd. →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from DE state + federal sources · no aggregators
Federal Agency
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May 26, 2026
Federal Agency
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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.
0 Found
Searched · 12.9 Million Court Records
Queried internal DE court records table for other cases involving "Ltd.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 04:49 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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