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Jones V. Newcomb Oil Co LLC
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Case Synopsis
This is the public record summary for Civil court case 00695, indexed by Open Public Records on November 20, 2017. The case is filed by Jones against Newcomb Oil Co., LLC (Kentucky). 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
[Summons Issued] (3)
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ sally-anne frances jones
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 "Newcomb Oil Co., LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Newcomb Oil Co., LLC"
Newcomb Oil Co., 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.
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Kentucky Business Filings
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Newcomb Oil Co., LLC
Live from Google News · most recent 8 stories
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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.
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Searched · 12.9 Million Court Records
Queried internal KY 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
2026-05-24 00:37 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 — Kentucky
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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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