Name match summary
Maryland V. Corban Onesource 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.
Court archive — 0 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
Case Synopsis
This is the public record summary for a civil court case 8:25-cv-02850, indexed by Open Public Records on October 17, 2025. The case is filed by Maryland against Corban Onesource LLC (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
[Complaint] (1)
Internal reference ID
Deep Web Search · Corban Onesource LLC 4 MATCHED
Possible news and web mentions for Corban Onesource LLC (named in Maryland v. Corban OneSource LLC). We surfaced 4 name-based results. 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 · 4 matching articles
Corban OneSource formed from acquisition
Tue, 03 Aug 2004 06:57:00 GMT Possible match ·
partial name
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. © 2026 American City Business Journals. All rights ...…
Airem Capital merges to form Corban OneSource
Mon, 02 Aug 2004 09:37:00 GMT Possible match ·
partial name
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. © 2026 American City Business Journals. All rights ...…
Corban OneSource Highlights Payroll Solutions as a Key to HR Efficiency in 2025
Tue, 27 May 2025 10:58:00 GMT Possible match ·
partial name
year
Corban OneSource’s payroll services help mid-sized businesses (75–6,000 employees) improve accuracy, stay ahead of compliance changes, and access timely analytics for better decision-making. These ...…
Corban Onesource: Why HR Outsourcing Is A Critical Strategy For 2025
Thu, 10 Apr 2025 04:16:00 GMT Possible match ·
partial name
year
Discover why HR outsourcing is now a strategic game-changer for 2025. Learn how companies are cutting costs, reducing risk, and boosting employee satisfaction TAMPA, FL, UNITED STATES, April 10, 2025 ...…
🌐 Search across the web
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 — 1 name in total (Corban Onesource 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 "Corban OneSource LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Corban OneSource LLC"
These links search official and third-party business registries for the name "Corban OneSource 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Corban OneSource LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Corban OneSource LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Corban OneSource LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Corban OneSource LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Corban OneSource LLC →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 17:51 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 Corban OneSource 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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