Name match summary
Melby V. Veea 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
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 1:25-cv-07369, indexed by Open Public Records on June 3, 2026. The case is filed by Melby against Veea INC (New York). 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
[Scheduling Order] (45)
Internal reference ID
Deep Web Search · Veea INC 7 MATCHED
Possible news and web mentions for Veea INC (named in Melby v. Veea Inc). We surfaced 7 name-based results. 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 · 7 matching articles
Veea Inc. Announces Pricing of Approximately $9.2 Million Public Offering
Wed, 13 Aug 2025 01:47:00 GMT Possible match ·
name match
state
year
NEW YORK, Aug. 13, 2025 (GLOBE NEWSWIRE) -- Veea Inc. (NASDAQ: VEEA) (“Veea” or the “Company”), a leader in intelligent edge infrastructure, today announced the pricing of its "reasonable best efforts ...…
VEEA® and VAPOR IO Announce a Strategic Partnership to Provide Turnkey AI-as-a-Service Pioneering Solutions for AI Inferencing, Federated Learning, Agentic AI and AIoT
Mon, 17 Feb 2025 06:40:00 GMT Possible match ·
name match
state
year
NEW YORK, Feb. 17, 2025 (GLOBE NEWSWIRE) -- Veea Inc. (NASDAQ: VEEA), a pioneer in hyperconverged heterogenous Multiaccess Edge Computing (MEC) with AI-driven cybersecurity and edge solutions and ...…
Veea Inc. Announces Closing of $9.2 Million Public Offering
Wed, 13 Aug 2025 17:00:00 GMT Possible match ·
name match
state
year
NEW YORK, Aug. 14, 2025 (GLOBE NEWSWIRE) -- Veea Inc. (NASDAQ: VEEA) (“Veea” or the “Company”), a leader in intelligent edge infrastructure, announced the closing of its public offering of an ...…
Veea Inc. and Plum Acquisition Corp. I Announce Closing of Business Combination
Sun, 15 Sep 2024 17:00:00 GMT Possible match ·
name match
state
NEW YORK and SAN FRANCISCO, Sept. 16, 2024 (GLOBE NEWSWIRE) -- Veea Inc. (“Veea” or the “Company”), a first-to-market pioneer in hyperconverged multiaccess networks and AI-driven edge computing, and ...…
Veea Inc. and Tecno Buildings Deploy First Containerized Portable Niagara Software Infrastructure in Urban Mass Transit System
Mon, 12 Aug 2024 02:00:00 GMT Possible match ·
name match
state
NEW YORK--(BUSINESS WIRE)--Veea Inc., a first-to-market pioneer in hyperconverged multi-access networks, incorporating edge-to-cloud computing and Edge AI, has partnered with smart buildings ...…
Veea Inc. Common Stock (VEEA) Insider Activity
Wed, 03 Jun 2026 07:54:00 GMT Possible match ·
name match
legal-context
Data is not available at this time. Insider Trading information for NDAQ is derived from Forms 3 and 4 filings filed with the U.S. Securities and Exchange Commission (SEC). Please Note:An FPI is ...…
Veea Inc. Delays Filing of Annual Report
Thu, 09 Apr 2026 16:31:00 GMT Possible match ·
name match
year
Veea Inc. has filed a Form 12b-25 to notify investors that it will delay its Annual Report on Form 10-K (Yearly Report) for the fiscal year ended December 31, 2025. The company says the delay affects ...…
🌐 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 — 1 name in total (Veea 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 "Veea Inc". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Veea Inc"
These links search official and third-party business registries for the name "Veea 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.
🏛
NY Division of Corporations
State of record · Articles, status, officers, agent
Search: Veea Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Veea Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Veea Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Veea Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Veea Inc →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-08 20:15 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), 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
On this page we checked Veea 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.
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