Live Enrichment · Just Updated May 25, 3:38 pm
Walter Investment Management CORP V. Walter Energy INC
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Case Synopsis
This is the public record summary for Civil court case 00796, indexed by Open Public Records on December 1, 2014. The case is filed by Walter Investment Management CORP. against Walter Energy, INC. (Florida). 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
[Amend/Correct] (44)
Deep Web Search · Walter Energy, INC. 1 MATCHED
We checked press coverage for Walter Energy, INC. (defendant in Walter Investment Management Corp. v. Walter Energy, Inc.) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Can Walter Energy Inc Stave off Its Creditors Much Longer?
Thu, 22 May 2014 03:29:00 GMT ✓ Matches:
partial name
legal-context
The recent bankruptcy at James River Coal has investors in the coal industry slightly worried about debt profiles. Just about every company in the space is grappling with cost of sales, debt, and ...…
🌐 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 "Walter Energy, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Walter Energy, Inc."
Walter Energy, Inc. 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Walter Energy, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Walter Energy, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Walter Energy, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Walter Energy, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Walter Energy, Inc. →
📰 Recent News — Walter Energy, Inc.
Live press coverage · most recent 8 stories
Walter Energy Files for Bankruptcy Protection
Jul 15, 2015
Walter Energy stock de-listed from NYSE
Jul 8, 2015
Akin, an Elite Global Law Firm
Apr 4, 2016
WLT Stock Chart | WALTER ENERGY INC (NYSE:WLT)
Jul 7, 2015
Walter’s Big Push
Aug 30, 2018
Walter Energy laying off 46 coal miners in Brookwood
Mar 13, 2015
Stalking Walter
Apr 2, 2012
Updated weekly · Articles open in publisher's site
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 FL court records table for other cases involving "Inc.".
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
2026-05-25 15:38 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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