Live Enrichment · Just Updated May 23, 11:26 pm
A I Root Company V. Roots Corporation
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00172, indexed by Open Public Records on April 17, 2020. The case is filed by A. I. Root Company against Roots Corporation (Ohio). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
[Continue] (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 "Roots Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Roots Corporation"
Roots 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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Roots Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Roots Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Roots Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Roots Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Roots Corporation →
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.
30 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "Corporation".
Result: 30 related cases. All top results shown below.
Result: 30 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
2026-05-23 23:26 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Ohio
FBI-Cleveland
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FBI-Cleveland
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FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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