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Name match summary

Province INC V. Ceek Enterprises

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 50542 📅 2020-03-12 📍 DE
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 50542, indexed by Open Public Records on March 12, 2020. The case is filed by 20-50542- Province, INC. against Ceek Enterprises (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
Internal reference ID
Deep Web Search · Ceek Enterprises MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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, 3 names in total (Ceek Enterprises, 20-50542- Province, INC, Province INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "CEEK Enterprises". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "CEEK Enterprises" These links search official and third-party business registries for "CEEK Enterprises". We have not verified the entity is registered.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: CEEK Enterprises →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CEEK Enterprises →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CEEK Enterprises →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CEEK Enterprises →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CEEK Enterprises →
📰 Recent News — CEEK Enterprises
Live press coverage · most recent 4 stories
Updated weekly · Articles open in publisher's site
Cases involving Ceek Enterprises ?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 other cases involving Ceek Enterprises. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Esposito V. Industrial Enterprises Of America INC
Case #50658 · 2014-09-09 · Delaware
Mns Enterprises LLC
Case #12365 · 2014-09-09 · Delaware
Digangi Family Enterprises INC
Case #12020 · 2014-08-11 · Delaware
Radnor Holdings Corporation Debtors In Po V. Smurfit-stone Container Enterprises
Case #51379 · 2014-11-12 · Delaware
Industrial Enterprises Of America On Behalf Of It V. Tabor Academy
Case #51879 · 2014-11-06 · Delaware
Industrial Enterprises Of America INC V. Brandywine Consultants
Case #52318 · 2014-11-06 · Delaware
Industrial Enterprises Of America INC V. Margulies
Case #52313 · 2014-11-06 · Delaware
Industrial Enterprises Of America INC V. Ardent Advisors LLC
Case #51876 · 2014-11-06 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-30 04:36 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 CEEK Enterprises 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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