Live Enrichment · Just Updated May 24, 12:43 am
USA Vs Irvin
0
Arrest Records
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OFAC Sanctions
0
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 Other court case 00028, indexed by Open Public Records on July 7, 2017. The named defendant is 1:17-po-00028-1 USA Vs Irvin. 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
[Set Hearings]
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 "1:17-po-00028-1 USA vs Irvin". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "1:17-po-00028-1 USA vs Irvin"
1:17-po-00028-1 USA vs Irvin 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: 1:17-po-00028-1 USA vs Irvin →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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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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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 "Irvin".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Barry L Irvin And Vicki C Lebovitz
Case #16536 · 2014-11-18 · Ohio
Irvin L Washington And Emiely D Washington
Case #15087 · 2014-11-20 · Ohio
Irvin Brent Mcdonald And Contessa Raylynn Mcdonald
Case #32530 · 2014-12-03 · Ohio
Alissa G Irvin
Case #15061 · 2014-12-10 · Ohio
William Irvin Gray
Case #16106 · 2014-12-11 · Ohio
Irvin D White And Tasia L White
Case #57409 · 2014-12-12 · Ohio
Walter D Irvin And April B Irvin
Case #13205 · 2015-01-06 · Ohio
Irvin Gene Devers
Case #14055 · 2015-01-13 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:43 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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