Live Enrichment · Just Updated May 27, 8:39 am
Dean V. Norfolk Southern Railway Company
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 02622, indexed by Open Public Records on December 18, 2014. The case is filed by Dean against Norfolk Southern Railway Company, (Ohio). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Leave ] (27)
Deep Web Search · Norfolk Southern Railway Company, 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.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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 checked everyone named as a party in this case, 3 names in total (Norfolk Southern Railway Company,, Dean, Norfolk Southern Railway Company), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Norfolk Southern Railway Company,". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Norfolk Southern Railway Company,"
Norfolk Southern Railway Company, 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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Norfolk Southern Railway Company, →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Norfolk Southern Railway Company, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Norfolk Southern Railway Company, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Norfolk Southern Railway Company, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Norfolk Southern Railway Company, →
📰 Recent News — Norfolk Southern Railway Company,
Live press coverage · most recent 8 stories
Columbus government sues Norfolk Southern and other railroad companies - Columbus Ledger-Enquirer
Sep 4, 2025
Neighbor’s Long-Time Maintenance of Unused Railway Property Does Not Entitle It to Ownership
Apr 24, 2026
Napoli Shkolnik Secures $21.8 Million Verdict Against Norfolk Southern in Toxic Exposure Case
Oct 10, 2025
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from OH state + federal sources · no aggregators
doj_news
Columbus man who sexually abused non-verbal boy with autism sentenced to 35 years in prison
May 26, 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.
People sharing the surname Company, ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Ohio court records for anyone else named Company,. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Jones V. American Family Mutual Insurance Company
Case #02489 · 2014-11-17 · Ohio
Great American Insurance Company V. L&s Trucking Company INC
Case #00669 · 2014-11-17 · Ohio
William Powell Co V. National Indemnity Company
Case #00807 · 2014-11-17 · Ohio
Baumgardner V. Tenacity Manufacturing Company
Case #00794 · 2014-11-17 · Ohio
Navigators Specialty Insurance Company V. Guild Associates INC
Case #01676 · 2014-11-17 · Ohio
Harr V. Norfolk Southern Raillway Company
Case #00560 · 2014-11-17 · Ohio
Muhammad V. Finch Company
Case #02239 · 2014-11-17 · Ohio
Stratmar Retail Services INC V. Firstenergy Service Company
Case #00780 · 2014-11-17 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:39 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
On this page we checked Norfolk Southern Railway Company, 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.
📰 Statewide Federal Enforcement Context — Ohio CONTEXT · NOT CASE-SPECIFIC
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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