Live Enrichment · Just Updated May 24, 2:40 am
Hibbard V. Springleaf Financial Services
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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
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03083, indexed by Open Public Records on October 6, 2015. The case is filed by Hibbard against Springleaf Financial Services 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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [Default Judgment] (4)
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 "Springleaf Financial Services". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Springleaf Financial Services"
Springleaf Financial Services 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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Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Springleaf Financial Services →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Springleaf Financial Services →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Springleaf Financial Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Springleaf Financial Services →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Springleaf Financial Services →
📰 Recent News — Springleaf Financial Services
Live from Google News · most recent 8 stories
Former Springleaf Financial head buys Sunset Islands home
The Real Deal
Dec 21, 2020
Boys & Girls Club 2016 Honors Youth of the Year Winners
Courier & Press
Aug 4, 2016
3 arrested following armed robbery, police pursuit
FOX19 | Cincinnati
Jan 10, 2014
Marion County court records: May 21-27
Statesman Journal
May 27, 2016
New appointments at Atlas World Group
themover.co.uk
Aug 2, 2022
Blockchain CFO Macrina Kgil among top female crypto business leaders
BOSS Publishing
May 24, 2021
Marion County court records: May 6-13
Statesman Journal
May 13, 2016
Marion County court records, Feb. 27-March 5
Statesman Journal
Mar 7, 2015
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "Services".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Stratmar Retail Services INC V. Firstenergy Service Company
Case #00780 · 2014-11-17 · Ohio
Schultz V. Trilogy Health Services LLC
Case #02851 · 2014-11-17 · Ohio
Cleanmark Group INC V. Kellermeyer Bergensens Services LLC
Case #02398 · 2014-11-17 · Ohio
Cox V. Healthcare Services Group INC
Case #00293 · 2014-11-17 · Ohio
Bowman V. Healthcare Services Group INC
Case #01924 · 2014-11-17 · Ohio
Coleman V. Equifax Information Services LLC
Case #00782 · 2014-11-18 · Ohio
Paci V. Alliedbarton Security Services LLC
Case #01080 · 2014-11-18 · Ohio
Kettering Anesthesia Associates INC V. Pst Services INC
Case #00145 · 2014-11-18 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:40 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Ohio
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FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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