Live Enrichment · Just Updated May 27, 1:07 am
Waconia Dodge INC V. Cdk Global LLC
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 01707, indexed by Open Public Records on March 8, 2018. The case is filed by Waconia Dodge, INC. against Cdk Global, LLC (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Cdk Global, LLC 2 MATCHED
We checked press coverage for Cdk Global, LLC (defendant in Waconia Dodge, Inc. v. CDK Global, LLC) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Cdk Global, Llc
Mon, 09 Dec 2024 16:00:00 GMT ✓ Matches:
name match
legal-context
Lawyers defend $205 million legal fee in US auto class action settlement U.S. law firm Kellogg, Hansen, Todd, Figel & Frederick is defending its bid for $205 million in legal fees in a $630 million ...…
Auto Dealers Face Deadline to Submit Claims in $129.5 Million Class Action Settlement
Thu, 05 Dec 2024 16:01:00 GMT ✓ Matches:
name match
legal-context
U.S. auto dealers have until Jan. 9, 2025 to submit a claim in the recent $129.5 million class action lawsuit settled by CDK Global, LLC (CDK) and The Reynolds and Reynolds Company (Reynolds). The ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "CDK Global, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "CDK Global, LLC"
CDK Global, LLC 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.
🏛
Illinois Cyberdrive Business Search
State of record · Articles, status, officers, agent
Search: CDK Global, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CDK Global, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CDK Global, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CDK Global, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CDK Global, LLC →
📰 Recent News — CDK Global, LLC
Live press coverage · most recent 8 stories
ANTITRUST—N.D. Cal.: Car dealer management system monopoly case survives dismissal motion
Jul 16, 2025
CDK Expands Fixed Operations Suite to Non-CDK DMS Customers, Boosting Customer Service and Operational Efficiency
Jun 23, 2025
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from IL state + federal sources · no aggregators
FBI Field Office
Operation Viper Strikes Targets: Multi-Agency Roundup Results in 29 Arrests and Seizure of Seven Firearms
May 20, 2026
FBI Field Office
Man Sentenced to More Than Six and a Half Years in Prison for Illegally Possessing Loaded Firearm During Burglary Attempt in Chicago
May 13, 2026
FBI Field Office
FBI Chicago Announces Operation Iron Pursuit Efforts, Launches Abuse Prevention Public Service Announcement
May 13, 2026
FBI Field Office
Three Affiliated Skilled Nursing Facilities to Pay $300,000 to Resolve False Claims Act Allegations Related to Medically Unnecessary Rehabilitation Services
May 8, 2026
FBI Field Office
Federal Indictment Charges Suburban Chicago Businessman with Orchestrating $4 Million Fraud Schemes
May 8, 2026
FBI Field Office
Deputy District Director to United States Congressman Indicted for Fraudulently Obtaining COVID-Relief Benefits
May 6, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal IL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 01:07 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), live 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: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Illinois CONTEXT · NOT CASE-SPECIFIC
FBI-Chicago
FBI-Chicago
FBI-Chicago
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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