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Name match summary

Pension Fund V. Corporation

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.
📁 0:18-cv-60321 📅 2018-02-13 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
⚠OFAC sanctions — 5 matches
—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 civil court case 0:18-cv-60321, indexed by Open Public Records on February 13, 2018. The case is filed by Pension Fund against Corporation (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Corporation 1 MATCHED
Possible news and web mentions for Corporation (named in Pension Fund v. Corporation). 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
Is CSX Corporation stock outperforming the Dow?
Wed, 03 Jun 2026 03:14:16 GMT Possible match · name match state
Jacksonville, Florida-based CSX Corporation (CSX) provides rail-based freight transportation services in the United States and Canada. Valued at a market cap of $85.2 billion, the company operates ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
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. ⚠ 4 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Pension Fund) — against that list. A name match alone would not confirm identity.
⚠️ npf vtb pension fund joint stock company
SDN entry, matched on the plaintiff name "Pension Fund". Strong match.
⚠️ joint stock company sberbank private pension fund
SDN entry, matched on the plaintiff name "Pension Fund". Strong match.
⚠️ armed forces social security investment company
SDN entry, matched on the plaintiff name "Pension Fund". Strong match.
⚠️ non-state pension fund first industrial alliance
SDN entry, matched on the plaintiff name "Pension Fund". Strong match.
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 "Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Corporation" These links search official and third-party business registries for the name "Corporation". 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Corporation →
📰 Recent News — Corporation
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Fund ?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 Florida court records for other parties sharing the surname Fund. 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.
Stein V. Fireman's Fund Insurance Company
Case #21890 · 2014-11-17 · Florida
Special Situations Fund Iii Qp LP V. Santo
Case #02611 · 2014-11-18 · Florida
Blitchton Station Ltd V. Ahg Tax Credit Fund Xviii LLC
Case #00437 · 2014-11-18 · Florida
Cranshire Capitalmaster Fund Ltd V. Hpev INC
Case #02122 · 2014-11-18 · Florida
US Commodity Futures Trading Commission V. Forex Monthly Income Fund LLC
Case #62240 · 2014-11-18 · Florida
Bluesky Greenland Environmental Solutions LLC V. 21st Century Planet Fund LLC Et
Case #81234 · 2014-11-20 · Florida
Trustees Of Miami Ironworkers Local 272 Pension Fund V. Rc Aluminum Industrie
Case #23169 · 2014-11-20 · Florida
Fireman's Fund Insurance Company V. The Hartford Accident & Indemnity
Case #00661 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:30 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 Corporation 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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