The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 2:24 am

Town Of Sutton West Virginia V. Cardinal Health INC

📁 45318 📅 2019-03-15 📍 OH
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Other court case 45318, indexed by Open Public Records on March 15, 2019. The case is filed by 1:18-op-45318-dap Town Of Sutton, West Virginia against Cardinal Health, INC., (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Amended Complaint] (12)
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 "Cardinal Health, Inc.,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Cardinal Health, Inc.," Cardinal Health, Inc., 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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Cardinal Health, Inc., →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Cardinal Health, Inc., →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Cardinal Health, Inc., →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Cardinal Health, Inc., →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Cardinal Health, Inc., →
📰 Recent News — Cardinal Health, Inc.,
Live from Google News · most recent 8 stories
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. 0 Found
Searched · 12.9 Million Court Records Queried internal OH court records table for other cases involving "Inc.,".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:24 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: 103,922 records across 8 sources.

📰 Recent Federal Law Enforcement News — Ohio

FBI-Cleveland
Cleveland Man Convicted of Armed Bank Robbery, Brandishing a Firearm, and Being a Felon in Possession of a Firearm Recent
FBI-Cleveland
Akron Man Sentenced on Drug Trafficking and Firearm Charges Recent
FBI-Cleveland
Two Northeast Ohio Men Sentenced for Armed Carjacking Spree Recent
FBI-Cleveland
Toledo Man Sentenced to Prison for Receipt and Distribution of Child Pornography Recent
FBI-Cleveland
FBI Cleveland Seeking Public Information Surrounding Mink Farm Crimes Recent
FBI-Cleveland
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign Recent
FBI-Cleveland
Willoughby Hills Man Sentenced for His Part in $7 Million COVID-19 Relief Fraud Scheme Fraud Recent
FBI-Cleveland
Jury Convicts Business Owner in Health Care Fraud and Charitable Foundation Scheme Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.