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Douglas V. Aspen Management USA LLC

📁 05568 📅 2019-12-20 📍 OH
0 Arrest Records
0 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 05568, indexed by Open Public Records on December 20, 2019. The case is filed by Douglas against Aspen Management USA, LLC (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
[Complaint] (1)
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.
⚠️ douglas arnoldo rico gonzalez
SDN entry · Match score: high
⚠️ douglas mpano
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 "Aspen Management USA, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Aspen Management USA, LLC" Aspen Management USA, LLC 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: Aspen Management USA, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Aspen Management USA, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Aspen Management USA, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Aspen Management USA, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Aspen Management USA, LLC →
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 "Douglas".
Result: 8 related cases. All top results shown below.
Douglas C Ramsey And Detra Ramsey
Case #12946 · 2014-11-17 · Ohio
Douglas A Vermillion
Case #53867 · 2014-11-17 · Ohio
United States Of America V. 5082 Douglas Road Toledo Ohio 43613
Case #07122 · 2014-11-17 · Ohio
James Douglas Elliott And Veronica Lynn Elliott
Case #14793 · 2014-11-18 · Ohio
Douglas M Schuster And Lydia Schuster
Case #13440 · 2014-11-18 · Ohio
Douglas J Miceli
Case #13509 · 2014-11-18 · Ohio
Douglas A Sumler
Case #12193 · 2014-11-18 · Ohio
Douglas R Randall And Helen Denise Randall
Case #13609 · 2014-11-18 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:27 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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