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Shepard-strait V. Walgreens Co
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 03813, indexed by Open Public Records on June 7, 2019. The case is filed by Shepard-strait against Walgreens Co. (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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
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 "Walgreens Co.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Walgreens Co."
Walgreens Co. 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.
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Illinois Cyberdrive Business Search
State of record · Articles, status, officers, agent
Search: Walgreens Co. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Walgreens Co. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Walgreens Co. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Walgreens Co. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Walgreens Co. →
📰 Recent News — Walgreens Co.
Live from Google News · most recent 8 stories
News | Retail’s go-to downsizing firm moves on to Walgreens
CoStar
May 21, 2026
Walgreens Partners With Colleges of Pharmacy to Advance the Pharmacy Profession
Walgreens
Jan 8, 2026
**CLOSED INVESTIGATION** Walgreens Co. (Deerfield, IL) WARN Act Investigation
straussborrelli.com
Feb 20, 2026
Video Shows Michigan Pharmacist Shooting Gun at Robbers - ABC News
ABC News - Breaking News, Latest News and Videos
Feb 15, 2026
$5.5 Million Walgreens Verdict Overturned, New Miami Trial Ordered
Law.com
Jan 14, 2026
Winx Health takes a digital-first approach to its national Walgreens launch
Modern Retail
Sep 22, 2025
Walgreens Judge OKs $950K Uniform Policy Deal On 2nd Try
Law360
Jul 9, 2025
Walgreens ends transition to private company with Mike Motz as CEO
Mass Market Retailers
Aug 28, 2025
News indexed by Google News · Articles open in publisher's site
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 "Co.".
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
2026-05-24 00:50 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Illinois
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FBI-Chicago
FBI-Chicago
FBI-Chicago
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FBI-Chicago
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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