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Pinkham V. Coca-cola Refreshments USA INC

📁 01096 📅 2018-04-10 📍 IN
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
3 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01096, indexed by Open Public Records on April 10, 2018. The case is filed by Pinkham against Coca-cola Refreshments USA, INC. (Indiana). 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 3 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Appearance] (5)
Deep Web Search · Coca-cola Refreshments USA, INC. VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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 "COCA-COLA REFRESHMENTS USA, INC.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "COCA-COLA REFRESHMENTS USA, INC." COCA-COLA REFRESHMENTS 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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Indiana INBiz
State of record · Articles, status, officers, agent
Search: COCA-COLA REFRESHMENTS USA, INC. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: COCA-COLA REFRESHMENTS USA, INC. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: COCA-COLA REFRESHMENTS USA, INC. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: COCA-COLA REFRESHMENTS USA, INC. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: COCA-COLA REFRESHMENTS USA, INC. →
📰 Recent News — COCA-COLA REFRESHMENTS USA, INC.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from IN state + federal sources · no aggregators
doj_news Shooter and Getaway Driver Sentenced for Armed Robbery That Left Dollar Store Clerk Wounded May 26, 2026
FBI Field Office Disgraced IMPD Sergeant to Spend Nine Years in Federal Prison for Distribution of Child Sexual Abuse Material May 21, 2026
FBI Field Office Six Drug Traffickers, Including One Illegal Alien, Sentenced to Decades in Federal Prison May 14, 2026
FBI Field Office Fort Wayne Man Sentenced to 78 Months in Prison for Distribution of Fentanyl and Felon in Possession of a Firearm May 13, 2026
FBI Field Office South Bend Man Sentenced to 94 Months in Prison for Possession of Child Pornography and Aggravated Identity Theft Apr 30, 2026
FBI Field Office Southern Indiana Man Sentenced to Federal Prison for Stealing Nearly $600,000 Through Multiple Fraud Schemes Apr 24, 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. 3 Found
Searched · 12.9 Million Court Records Queried internal IN court records table for other cases involving "PINKHAM".
Result: 3 related cases. All top results shown below.
USA V. Pinkham
Case #00023 · 2019-01-10 · Indiana
Matthew Taylor Pinkham
Case #10587 · 2020-04-30 · Indiana
Amber Sue Pinkham
Case #00980 · 2022-03-23 · Indiana
How We Built This Enrichment
📡 Live data pulls
2026-05-27 05:24 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: 103,925 records across 8 sources.

📰 Statewide Federal Enforcement Context — Indiana CONTEXT · NOT CASE-SPECIFIC

FBI-Indianapolis
Fort Wayne Man Sentenced to 78 Months in Prison for Distribution of Fentanyl and Felon in Possession of a Firearm Recent
FBI-Indianapolis
Six Drug Traffickers, Including One Illegal Alien, Sentenced to Decades in Federal Prison Recent
FBI-Indianapolis
Disgraced IMPD Sergeant to Spend Nine Years in Federal Prison for Distribution of Child Sexual Abuse Material Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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