Live Enrichment · Just Updated May 27, 2:42 pm
In Re Peabody Energy CORP Derivative Litigation
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Case Synopsis
This is the public record summary for Civil court case 01747, indexed by Open Public Records on March 25, 2021. The named defendant is In Re Peabody Energy CORP. Derivative Litigation. 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
[Remark]
Deep Web Search · In Re Peabody Energy CORP. Derivative Litigation VERIFIED
No press coverage found that specifically matches this case. We checked 2 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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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, 1 name in total (IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION), 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 "IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION"
IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION 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: IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION →
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OpenCorporates · Global Entity Database
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Search: IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from DE state + federal sources · no aggregators
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Federal Agency
US Department of Labor announces 2026 National Disability Employment Awareness Month theme
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 Litigation ?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 Litigation. 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.
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
Pirinate Consulting Group LLC As Litigation Trust V. Phasor Engineering Services LLC
Case #51502 · 2014-05-14 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:42 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 IN RE PEABODY ENERGY CORP. DERIVATIVE LITIGATION 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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