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Eddy V. E I Du Pont De Nemours And Company

📁 01193 📅 2019-06-17 📍 OH
0 Arrest Records
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01193, indexed by Open Public Records on June 17, 2019. The case is filed by Eddy against E. I. Du Pont De Nemours And Company (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
[Order on Motion for Order to] (7)
Compliance · Sanctions Check 5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ limited liability company specialized developer alabuga south park
SDN entry · Match score: high
⚠️ ekvik limited liability company
SDN entry · Match score: high
⚠️ tawu mechanical engineering and trading company
SDN entry · Match score: high
⚠️ limited liability company lithiumion
SDN entry · Match score: high
⚠️ auroratools limited liability company
SDN entry · Match score: high
⚠️ eddy manuel sierra arias
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "E. I. du Pont de Nemours and Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "E. I. du Pont de Nemours and Company" E. I. du Pont de Nemours and Company 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: E. I. du Pont de Nemours and Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: E. I. du Pont de Nemours and Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: E. I. du Pont de Nemours and Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: E. I. du Pont de Nemours and Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: E. I. du Pont de Nemours and Company →
📰 Recent News — E. I. du Pont de Nemours and Company
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. 8 Found
Searched · 12.9 Million Court Records Queried internal OH court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Jones V. American Family Mutual Insurance Company
Case #02489 · 2014-11-17 · Ohio
Great American Insurance Company V. L&s Trucking Company INC
Case #00669 · 2014-11-17 · Ohio
William Powell Co V. National Indemnity Company
Case #00807 · 2014-11-17 · Ohio
Baumgardner V. Tenacity Manufacturing Company
Case #00794 · 2014-11-17 · Ohio
Navigators Specialty Insurance Company V. Guild Associates INC
Case #01676 · 2014-11-17 · Ohio
Harr V. Norfolk Southern Raillway Company
Case #00560 · 2014-11-17 · Ohio
Muhammad V. Finch Company
Case #02239 · 2014-11-17 · Ohio
Stratmar Retail Services INC V. Firstenergy Service Company
Case #00780 · 2014-11-17 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:03 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.

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