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Gordon V. L'oreal USA INC
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 06033, indexed by Open Public Records on November 2, 2022. The case is filed by Gordon against L'oreal USA, 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 Google News indexing, and 8 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.
⚠️ fujing zheng
SDN entry · Match score: high
⚠️ gordon koang biel
SDN entry · Match score: high
⚠️ gordon debono
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 "L'Oreal USA, Inc". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "L'Oreal USA, Inc"
L'Oreal USA, Inc 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: L'Oreal USA, Inc →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: L'Oreal USA, Inc →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: L'Oreal USA, Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: L'Oreal USA, Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: L'Oreal USA, Inc →
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 IL court records table for other cases involving "Gordon".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gordon V. Coopervision INC
Case #04441 · 2014-11-21 · Illinois
USA V. Gordon
Case #00950 · 2014-11-24 · Illinois
Darrick Gordon And Angela M Gordon
Case #31274 · 2014-11-24 · Illinois
Orthofix INC V. Gordon
Case #01463 · 2014-11-25 · Illinois
Timothy Joseph Gordon
Case #91173 · 2014-11-26 · Illinois
Gordon V. S A Godinez
Case #09457 · 2014-11-26 · Illinois
Konnie Sue Gordon
Case #31870 · 2014-11-26 · Illinois
Jason D Gordon And Kimberly R Gordon
Case #60255 · 2014-12-03 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:44 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 — Illinois
FBI-Chicago
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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