Live Enrichment · Just Updated May 24, 4:24 am
Estate Of Myron E Irgang V. The Giii Accumulation Trust
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01186, indexed by Open Public Records on September 4, 2020. The case is filed by Estate Of Myron E. Irgang against The Giii Accumulation Trust (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
[Summons Issued - Electronic Service] (3)
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ the sister trust
SDN entry · Match score: high
⚠️ waqfiya ri'aya al-usra al-filistinya wa al-lubnanya
SDN entry · Match score: high
⚠️ lashkar e-tayyiba
SDN entry · Match score: high
⚠️ al rashid trust
SDN entry · Match score: high
⚠️ revival of islamic heritage society
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "The GIII Accumulation Trust". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "The GIII Accumulation Trust"
The GIII Accumulation Trust 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: The GIII Accumulation Trust →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The GIII Accumulation Trust →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The GIII Accumulation Trust →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The GIII Accumulation Trust →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The GIII Accumulation Trust →
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 "Trust".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Pirinate Consulting Group LLC As Litigation Trust V. General Electric International I
Case #51571 · 2014-05-16 · Delaware
Friedman's Liquidating Trust
Case #10161 · 2014-05-16 · Delaware
Csc Trust Company Of Delaware As Indenture Truste V. Energy Future Intermediate Holding
Case #50363 · 2014-05-15 · 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
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:24 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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