Live Enrichment · Just Updated May 24, 1:57 am
Nu Alliance Company
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 64500, indexed by Open Public Records on August 18, 2017. The named defendant is Nu Alliance Company. 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 1 Chapter: 7 [Voluntary Petition] (1)
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ limited liability company specialized developer alabuga south park
SDN entry · Match score: high
⚠️ ekvik limited liability company
SDN entry · Match score: high
⚠️ tawu mechanical engineering and trading company
SDN entry · Match score: high
⚠️ limited liability company lithiumion
SDN entry · Match score: high
⚠️ auroratools limited liability company
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Nu Alliance Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Nu Alliance Company"
Nu Alliance Company 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.
🏛
Georgia Corporations Division
State of record · Articles, status, officers, agent
Search: Nu Alliance Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Nu Alliance Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Nu Alliance Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Nu Alliance Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Nu Alliance Company →
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal GA court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Clark V. Southwest Georgia Oil Company INC
Case #00100 · 2014-11-03 · Georgia
Lowe Electric Supply Company V. Rexel INC
Case #00335 · 2014-11-03 · Georgia
Trauner V. Rse Grading Company INC
Case #05025 · 2014-07-25 · Georgia
Trilogy Enterprises INC V. Branch Banking & Trust Company
Case #02207 · 2014-07-25 · Georgia
Nature's Purest Spring Water INC V. Branch Banking And Trust Company
Case #02206 · 2014-07-25 · Georgia
Ml Sloan Electric Company INC
Case #41367 · 2014-11-03 · Georgia
Halperns' Steak And Seafood Company V. Bailey
Case #05277 · 2014-07-25 · Georgia
Lucky Trading Company
Case #67479 · 2014-10-29 · Georgia
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:57 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), Google 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Georgia
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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