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Name match summary

Plumbers Pension Fund Local 130 Ua V. Pellegrini Plumbing LLC And Daniel

Archived case record, kept for reference. Last updated December 11, 2014.

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.
📁 1:14-cv-09933 📅 2014-12-11 📍 IL
✓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
Docket activity 1 ENTRY
Dec 11, 2014[Complaint] (1) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 1:14-cv-09933, indexed by Open Public Records on December 11, 2014. The case is filed by Plumbers Pension Fund, Local 130, U.a. against Pellegrini Plumbing, LLC. And Daniel (Illinois). 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
[Complaint] (1)
Internal reference ID
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 (Pellegrini Plumbing, LLC. And Daniel, Plumbers Pension Fund, Local 130, U.a, Plumbers Pension Fund Local 130 Ua, Pellegrini Plumbing 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 "PELLEGRINI PLUMBING, LLC. and DANIEL". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching, Official Business Records for "PELLEGRINI PLUMBING, LLC. and DANIEL" These links search official and third-party business registries for the name "PELLEGRINI PLUMBING, LLC. and DANIEL". 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.
🏛
Illinois Cyberdrive Business Search
State of record, Articles, status, officers, agent
Search: PELLEGRINI PLUMBING, LLC. and DANIEL →
🌐
OpenCorporates, Global Entity Database
200M+ companies, all 50 states + 130 jurisdictions
Search: PELLEGRINI PLUMBING, LLC. and DANIEL →
📊
SEC EDGAR, Full-Text Filing Search
10-K, 10-Q, 8-K, public-company disclosures
Search: PELLEGRINI PLUMBING, LLC. and DANIEL →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: PELLEGRINI PLUMBING, LLC. and DANIEL →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: PELLEGRINI PLUMBING, LLC. and DANIEL →
Cases involving Pellegrini Plumbing, LLC. And Daniel ?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 Illinois court records for other filings mentioning the business name Pellegrini Plumbing, LLC. And Daniel. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Jerome Daniel And Geralyn Daniel
Case #12206, 2015-07-10, Illinois
Mark T Daniel And Mary E Daniel
Case #19300, 2015-09-07, Illinois
Dwayne Daniel And Cheryl Daniel
Case #22604, 2015-10-01, Illinois
Kelly Daniel And Tiffany Daniel
Case #49266, 2015-11-06, Illinois
Abraham Daniel And Djuana M Daniel
Case #24969, 2016-08-03, Illinois
Irvin P Daniel And Donita L Daniel
Case #34584, 2016-10-17, Illinois
Jeyson Daniel And Salamma J Daniel
Case #37936, 2016-11-30, Illinois
Mary Daniel And Louis Daniel
Case #21921, 2017-07-24, Illinois
How We Built This Enrichment
📡 Live data pulls
2026-10-14 03:47 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 PELLEGRINI PLUMBING, LLC. and DANIEL 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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