Name match summary
Everest Indemnity Insurance Company V. Kates Detective & Security Services Agency INC
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.
Court archive — 0 related cases
Government party — public-records request guidance below
Arrests — not applicable to agencies
FBI Most Wanted — not applicable to agencies
Healthcare exclusions — not applicable to agencies
OFAC sanctions — not applicable to agencies
Case Synopsis
This is the public record summary for a civil court case 1:25-cv-14861, indexed by Open Public Records on December 8, 2025. The case is filed by Everest Indemnity Insurance Company against Kates Detective & Security Services Agency, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · Kates Detective & Security Services Agency, INC. 1 MATCHED
Possible news and web mentions for Kates Detective & Security Services Agency, INC. (named in Everest Indemnity Insurance Company v. Kates Detective & Security Services Agency, Inc.). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Kates Detective & Security Services Agency and Special Events Services Inc v. Community Management
Mon, 07 Jul 2025 10:04:00 GMT Possible match ·
partial name
state
legal-context
Community Management Association was sued on July 3 in Illinois Circuit Court for Cook County. The lawsuit, brought by the Law Office of James A. Hasier on behalf of Kates Detective & Security ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 (Kates Detective & Security Services Agency, INC, Everest Indemnity Insurance Company, Kates Detective, Security Services Agency INC) — 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 "Kates Detective & Security Services Agency, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Kates Detective & Security Services Agency, Inc."
These links search official and third-party business registries for the name "Kates Detective & Security Services Agency, 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: Kates Detective & Security Services Agency, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Kates Detective & Security Services Agency, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Kates Detective & Security Services Agency, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Kates Detective & Security Services Agency, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Kates Detective & Security Services Agency, Inc. →
Cases involving Kates Detective & Security Services Agency, INC. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We searched Illinois court records for other filings mentioning the business name Kates Detective & Security Services Agency, INC.. We found 0 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-16 23:35 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Kates Detective & Security Services Agency, 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.