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Name match summary

Gunter V. American Showa INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 3:21-cv-00108 📅 2021-04-05 📍 OH
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:21-cv-00108, indexed by Open Public Records on April 5, 2021. The case is filed by Gunter against American Showa, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · American Showa, INC. 2 MATCHED
Possible news and web mentions for American Showa, INC. (named in Gunter v. American Showa, Inc.). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Concentra, American Showa to Open Associates' Health Center in Blanchester, Ohio
Sun, 14 Feb 2010 16:00:00 GMT Possible match · partial name state
CLINTON COUNTY, Ohio, Feb. 15 /PRNewswire/ -- For innovative employers, providing employee health coverage entails more than just offering health insurance, it becomes the focal point to improve the ...…
Duke Realty to build American Showa distribution center at Rickenbacker
Tue, 03 Jun 2014 17:00:00 GMT Possible match · partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Japanese auto parts manufacturer American Showa Inc. plans ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (American Showa, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "American Showa, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Showa, Inc." These links search official and third-party business registries for "American Showa, Inc.". We have not verified the entity is registered.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: American Showa, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Showa, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Showa, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Showa, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Showa, Inc. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:31 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked American Showa, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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