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Name match summary

Beskrone Chapter 7 Trustee For Phoeno Wine Compan V. Southern Glazer's Wine & Spirits LLC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 50629 📅 2025-04-28 📍 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 50629, indexed by Open Public Records on April 28, 2025. The case is filed by Beskrone, Chapter 7 Trustee For Phoeno Wine Compan against Southern Glazer's Wine & Spirits, LLC (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: [Summons and Notice of Pretrial Conference] (2)
Internal reference ID
Deep Web Search · Southern Glazer's Wine & Spirits, LLC 1 MATCHED
Possible news and web mentions for Southern Glazer's Wine & Spirits, LLC (named in Beskrone, Chapter 7 Trustee for Phoeno Wine Compan v. Southern Glazer's Wine & Spirits, LLC). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
FTC sues Southern Glazer’s, largest U.S. distributor of wine and spirits
Wed, 11 Dec 2024 16:00:00 GMT Possible match · partial name legal-context
The Federal Trade Commission sued the largest U.S. distributor of wine and spirits on Thursday, saying it is illegally discriminating against small and independent businesses. Southern Glazer’s Wine ...…
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 screened every party name listed on this case — 4 names in total (Southern Glazer's Wine & Spirits, LLC, Beskrone, Chapter 7 Trustee For Phoeno Wine Compan, Southern Glazer's Wine, Spirits LLC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Southern Glazer's Wine & Spirits, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Southern Glazer's Wine & Spirits, LLC" These links search official and third-party business registries for the name "Southern Glazer's Wine & Spirits, LLC". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Southern Glazer's Wine & Spirits, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Southern Glazer's Wine & Spirits, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Southern Glazer's Wine & Spirits, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Southern Glazer's Wine & Spirits, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Southern Glazer's Wine & Spirits, LLC →
People sharing the surname Compan ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Delaware court records for other parties sharing the surname Compan. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Stanziale Jr V. Pacific States Electrical & Instrumentation Compan
Case #50458 · 2014-09-29 · Delaware
Mukamal V. V21a-dc10 LLC A Delaware Limited Liability Compan
Case #50762 · 2014-09-24 · Delaware
Michael Sasoni 2007-1 Insurance Trust V. American General Life Insurance Compan
Case #00979 · 2015-01-14 · Delaware
Dean A Ziehl As Litigation Trustee For The Sfx L V. Postlight LLC A Delaware Limited Liability Compan
Case #50344 · 2017-04-05 · Delaware
Mallinckrodt Hospital Products Ip Unlimited Compan
Case #12538 · 2020-10-12 · Delaware
Eht Sdtc LLC A Delaware Limited Liability Compan V. Sky Harbor Denver Tech Center LLC A Delaware Lim
Case #50094 · 2021-02-17 · Delaware
Eht Espd LLC A Delaware Limited Liability Compan V. Urban Commons Highway 111 A LLC A Delaware Limit
Case #50085 · 2021-02-17 · Delaware
Beskrone Chapter 7 Trustee For Phoeno Wine Compan V. Acs Beverage Co LLC
Case #50603 · 2025-04-25 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-06-10 02:51 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 Southern Glazer's Wine & Spirits, LLC 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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