Name match summary
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Vnl Contracting LLC
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 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 2:16-cv-00198, indexed by Open Public Records on April 18, 2016. The case is filed by Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs against Vnl Contracting, LLC (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
[Summons Returned Executed] (3)
Internal reference ID
Deep Web Search · Vnl Contracting, LLC MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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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 checked everyone named as a party in this case, 4 names in total (Vnl Contracting, LLC, Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs, Boards Of Trustees Of Ohio Laborers, Fringe Benefit Programs), against the list.
No match. None of the parties in 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 "VNL Contracting, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "VNL Contracting, LLC"
These links search official and third-party business registries for "VNL Contracting, LLC". We have not verified the entity is registered.
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Ohio Business Filings
State of record · Articles, status, officers, agent
Search: VNL Contracting, LLC →
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OpenCorporates · Global Entity Database
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Search: VNL Contracting, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: VNL Contracting, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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People sharing the surname Programs ?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 Programs. 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.
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. J&h Re
Case #00973 · 2014-11-18 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Americut Co
Case #01143 · 2014-11-19 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Pete Gould
Case #01931 · 2014-11-25 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Bill Hawk
Case #01772 · 2014-12-01 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Elite Oil &
Case #01516 · 2014-12-01 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Dan-ray Con
Case #01701 · 2014-12-02 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Waugh Excav
Case #01705 · 2014-12-03 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Headlands C
Case #02546 · 2014-12-05 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:40 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 VNL Contracting, LLC 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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