Live Enrichment · Just Updated May 24, 1:17 am
Lewis V. Scottrade INC
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01255, indexed by Open Public Records on August 17, 2015. The case is filed by Lewis against Scottrade, INC. in Eastern District of Missouri (Missouri). 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
[Case Transferred In - District Transfer (COURT USE ONLY)] (32)
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 "Scottrade, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Scottrade, Inc."
Scottrade, 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.
🏛
Missouri Business Entity Search
State of record · Articles, status, officers, agent
Search: Scottrade, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Scottrade, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Scottrade, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Scottrade, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Scottrade, Inc. →
📰 Recent News — Scottrade, Inc.
Live from Google News · most recent 8 stories
Riney to receive honorary doctorate
Mizzou Engineering
May 11, 2026
Scottrade Said to Be Working With Adviser to Explore Sale
Wealth Management
Feb 12, 2025
Kevin Sullivan joins Scottrade Investment Management
St. Louis American
Nov 5, 2023
WashU to award six honorary degrees during 164th Commencement
WashU
May 6, 2025
New Constructs snags distribution deals with big names
Nashville Post
Sep 27, 2016
UMSL scholar receives national impact award
UMSL Blogs
May 4, 2010
30 Under 30 2019: Nesmira Muratovic, TD Ameritrade
The Business Journals
Jul 12, 2019
Scottrade is ramping up marketing -- with an interim leader at the helm
RIABiz
Feb 23, 2010
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 MO court records table for other cases involving "Inc.".
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 01:17 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 — Missouri
FBI-KansasCity
FBI-KansasCity
FBI-StLouis
FBI-StLouis
FBI-StLouis
FBI-StLouis
FBI-StLouis
FBI-StLouis
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 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.