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Name match summary

Duke Energy Ohio INC V. Firstenergy Solutions Corporation

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 5:18-cv-01875 📅 2018-08-15 📍 OH
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 5:18-cv-01875, indexed by Open Public Records on August 15, 2018. The case is filed by Duke Energy Ohio, INC. against Firstenergy Solutions Corporation (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
[Administrative Track DCM Initial Order] (2)
Internal reference ID
Deep Web Search · Firstenergy Solutions Corporation 1 MATCHED
Possible news and web mentions for Firstenergy Solutions Corporation (named in Duke Energy Ohio, Inc. v. FirstEnergy Solutions Corporation). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
FirstEnergy Solutions’ polar vortex surcharge prompts PUCO investigation of energy marketers
Wed, 09 Apr 2014 08:52:00 GMT Possible match · partial name state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The Public Utilities Commission of Ohio has ordered an ...…
Updated weekly · 11 public search platforms linked
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 screened every party name listed on this case — 2 names in total (Firstenergy Solutions Corporation, Duke Energy Ohio, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "FirstEnergy Solutions Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "FirstEnergy Solutions Corporation" These links search official and third-party business registries for the name "FirstEnergy Solutions Corporation". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: FirstEnergy Solutions Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: FirstEnergy Solutions Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: FirstEnergy Solutions Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: FirstEnergy Solutions Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: FirstEnergy Solutions Corporation →
📰 Recent News — FirstEnergy Solutions Corporation
Live press coverage · most recent 4 stories
Industry FOA Awardees
Jun 4, 2026
Updated weekly · Articles open in publisher's site
Cases involving Firstenergy Solutions Corporation ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Ohio court records for other filings mentioning the business name Firstenergy Solutions Corporation. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Walter V. Revenue Assistance Corporation
Case #02382 · 2014-11-17 · Ohio
Anderson V. Microsoft Corporation
Case #00763 · 2014-11-17 · Ohio
Mclafferty V. Basf Corporation
Case #00779 · 2014-11-17 · Ohio
Zino Jr V. Whirlpool Corporation
Case #01676 · 2014-11-17 · Ohio
Ink INC V. Aultcare Health Insuring Corporation
Case #01646 · 2014-11-17 · Ohio
Pnc Bank National Association V. Century Industries Corporation
Case #01401 · 2014-11-17 · Ohio
Bolson Material International INC V. 3d Systems Corporation
Case #01441 · 2014-11-17 · Ohio
Universal Surveillance Corporation V. Checkpoint Systems INC
Case #01755 · 2014-11-18 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-06-10 14:44 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 FirstEnergy Solutions Corporation 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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