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Wilson V. Bill Hawk INC

📁 01039 📅 2015-03-24 🏛 Southern District of Ohio 📍 OH
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 01039, indexed by Open Public Records on March 24, 2015. The case is filed by Wilson against Bill Hawk, INC. in Southern District of Ohio (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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Corporate Disclosure Statement] (2)
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.
⚠️ reynolds and wilson
SDN entry · Match score: high
⚠️ alejandro antonio james wilson
SDN entry · Match score: high
⚠️ yunhe wang
SDN entry · Match score: high
⚠️ wilson masalu musene
SDN entry · Match score: high
⚠️ wilson joseph
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 "Bill Hawk, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bill Hawk, Inc." Bill Hawk, 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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Bill Hawk, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bill Hawk, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bill Hawk, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bill Hawk, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bill Hawk, Inc. →
📰 Recent News — Bill Hawk, Inc.
Live from Google News · most recent 8 stories
William A. Hawk Obituary December 23, 2021
tolandherzig.com Dec 23, 2021
James Dusenberry Obituary March 16, 2023
Geib Funeral Homes and Crematories Mar 16, 2023
James M. Shroyer Obituary November 29, 2014
tolandherzig.com Nov 29, 2014
Kennard “Ken” Beitzel Obituary April 17, 2019
Geib Funeral Homes and Crematories Apr 17, 2019
John H. Mcdonald Obituary December 1, 2008
tolandherzig.com Dec 1, 2008
James E. Watson Obituary September 27, 2012
Geib Funeral Homes and Crematories Sep 27, 2012
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 OH court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:51 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.

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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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