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Name match summary

Blassingame V. Trihealth INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:21-cv-00395 📅 2021-06-10 📍 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 1:21-cv-00395, indexed by Open Public Records on June 10, 2021. The case is filed by Blassingame against Trihealth 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
[Proceed In Forma Pauperis] (1)
Internal reference ID
Deep Web Search · Trihealth INC. 4 MATCHED
Possible news and web mentions for Trihealth INC. (named in Blassingame v. Trihealth Inc.). We surfaced 4 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 · 4 matching articles
401(k) lawsuit against TriHealth dropped
Tue, 25 Apr 2023 01:00:00 GMT Possible match · name match legal-context
Participants suing TriHealth Inc. for ERISA violations in the company's 401(k) plan dropped their lawsuit, according to a notice filed April 21 in a U.S. District Court in Cincinnati by attorneys ...…
Judge dismisses ERISA lawsuit against TriHealth
Thu, 07 Oct 2021 08:24:00 GMT Possible match · name match legal-context
A federal judge in Cincinnati dismissed allegations of ERISA violations filed by participants in a 401(k) plan run by TriHealth Inc. The initial complaint, filed in July 2019 and later amended, ...…
TriHealth: We didn’t ‘overdeploy’ software
Thu, 29 Nov 2012 16:00:00 GMT Possible match · name match legal-context
TriHealth Inc. is asking a U.S. District Court judge to rule that it has not used more copies of a piece of software than it had a right to. © 2025 American City ...…
City will pay millions to help with TriHealth’s HQ move
Wed, 24 May 2017 10:18:00 GMT Possible match · name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. TriHealth Inc. will get cash from the city of Cincinnati to ...…
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 screened every party name listed on this case — 1 name in total (Trihealth INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Trihealth Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Trihealth Inc." These links search official and third-party business registries for the name "Trihealth Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Trihealth Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Trihealth Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Trihealth Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Trihealth Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Trihealth Inc. →
📰 Recent News — Trihealth Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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
2026-06-10 13:49 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 Trihealth 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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