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Catawba County North Carolina V. Amerisourcebergen Drug Corporation
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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 Other court case 45145, indexed by Open Public Records on March 11, 2019. The case is filed by 1:18-op-45145-dap Catawba County North Carolina against Amerisourcebergen Drug 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Amended Complaint] (23)
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 "AmerisourceBergen Drug Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "AmerisourceBergen Drug Corporation"
AmerisourceBergen Drug Corporation 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: AmerisourceBergen Drug Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: AmerisourceBergen Drug Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: AmerisourceBergen Drug Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: AmerisourceBergen Drug Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: AmerisourceBergen Drug Corporation →
📰 Recent News — AmerisourceBergen Drug Corporation
Live from Google News · most recent 8 stories
AmerisourceBergen to Build Three New Distribution Centers
PR Newswire
Jun 2, 2015
ABC Wins Express Scripts Contract from Cardinal
Drug Channels
Jul 31, 2012
US federal judge rules drug distributors not responsible for West Virginia opioid epidemic
Jurist.org
Jul 5, 2022
'The numbers don't lie' | Tennessee attorney general sues opioid distributor that sold millions of painkillers in Knoxville
WBIR
Oct 7, 2019
Attorney General DeWine Files Lawsuit Against Opioid Distributors for Practices Fueling Opioid Diversion
Ohio Attorney General (.gov)
Feb 26, 2018
Industrial building near RDU sold for $28M
The Business Journals
Nov 24, 2025
Dominique Black Obituary - Columbus, OH
Dignity Memorial
Mar 15, 2023
OKC Allergist Faces Million-Dollar Lawsuit Amid Clinic Shutdown
citynewsokc.com
May 23, 2023
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 "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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
2026-05-24 11:00 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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