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Name match summary

Trustees Of Construction Industry Welfare Fund Of Central Illinois V. John Leverenz Masonry INC Civil Case 2:16-cv-02363

Archived case record, kept for reference. Last updated November 30, 2016.

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.
📁 2:16-cv-02363 📅 2016-11-30 📍 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
Nov 30, 2016[Notice of Appearance of Attorney] (3) 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 2:16-cv-02363, indexed by Open Public Records on November 30, 2016. The case is filed by Trustees Of Construction Industry Welfare Fund Of Central Illinois against John Leverenz Masonry, INC. (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
[Notice of Appearance of Attorney] (3)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 2 names in total (John Leverenz Masonry, INC, Trustees Of Construction Industry Welfare Fund Of Central Illinois) - 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 "John Leverenz Masonry, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching, Official Business Records for "John Leverenz Masonry, Inc." These links search official and third-party business registries for the name "John Leverenz Masonry, Inc.". 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: John Leverenz Masonry, Inc. →
🌐
OpenCorporates, Global Entity Database
200M+ companies, all 50 states + 130 jurisdictions
Search: John Leverenz Masonry, Inc. →
📊
SEC EDGAR, Full-Text Filing Search
10-K, 10-Q, 8-K, public-company disclosures
Search: John Leverenz Masonry, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: John Leverenz Masonry, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: John Leverenz Masonry, Inc. →
People sharing the surname Illinois ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Illinois court records for other parties sharing the surname Illinois. 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.
Original Bible Church Of Illinois An Illinois Church And Not-for-profit Corporation Individually And In Its Capacity As Representative Of Certain Individual Members V. City Of Markham An Illinois Municipal Corporation
Case #11315, 2016-12-13, Illinois
Illinois Bell Telelphone Company D/b/a At&t Illinois V. Mediacom Telephony Of Illinois LLC
Case #00050, 2018-01-03, Illinois
Mccann V. Brady In His Official Capacity As Minority Leader Of The Illinois State Senate Leader Of The Illinois Senate Republican Caucus And Senate Leader Of The Illinois Republican Party
Case #03115, 2018-05-01, Illinois
Northern Illinois Gas Company D/b/a Nicor Gas Company V. City Of Evanston Illinois
Case #09227, 2014-11-18, Illinois
Gregory Baker V. State Of Illinois And The Illinois Dept Of Corrections
Case #50193, 2014-11-19, Illinois
Northern Illinois Telecom INC An Illinois Corporation V. Pnc Bank NA As Successo
Case #02372, 2014-11-20, Illinois
Central Illinois Carpenters Health And Welfare Trust Fund V. Southern Illinois
Case #03260, 2014-11-25, Illinois
Northern Illinois Gas Company V. City Of Evanston Illinois
Case #09227, 2014-12-01, Illinois
How We Built This Enrichment
📡 Live data pulls
2026-10-30 15:53 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 John Leverenz Masonry, Inc. 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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