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Name match summary

Aladwan V. US Attorney Southern District Ohio

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.
📁 2:22-cv-04069 📅 2022-11-17 📍 OH
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:22-cv-04069, indexed by Open Public Records on November 17, 2022. The case is filed by Aladwan against US Attorney, Southern District Ohio (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice (Other)] (2)
Internal reference ID
Deep Web Search · US Attorney, Southern District Ohio 3 MATCHED
Possible news and web mentions for US Attorney, Southern District Ohio (named in Aladwan v. US Attorney, Southern District Ohio). We surfaced 3 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 · 3 matching articles
President Donald Trump announced Southern District of Ohio Judge nomination
Wed, 27 May 2026 11:47:38 GMT Possible match · partial name state legal-context
Previous local coverage on President Trump above. DAYTON, Ohio (WDTN) – President Donald Trump has announced the nomination of Matthew Byrne for Judge on the U.S. District Court for the Southern ...…
David M. Devillers, former U.S. Attorney, Southern District of Ohio - Warner Bros. Discovery
Sun, 17 May 2026 22:40:56 GMT Possible match · partial name state
David M. Devillers, former U.S. Attorney, Southern District of Ohio  Warner Bros. Discovery…
Senate confirms Dominick Gerace II as U.S. attorney for Southern Ohio - Cleveland.com
Thu, 18 Dec 2025 08:00:00 GMT Possible match · partial name state
Senate confirms Dominick Gerace II as U.S. attorney for Southern Ohio  Cleveland.com…
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 (US Attorney, Southern District Ohio) — 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 "US Attorney, Southern District Ohio". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "US Attorney, Southern District Ohio" These links search official and third-party business registries for the name "US Attorney, Southern District Ohio". 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: US Attorney, Southern District Ohio →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: US Attorney, Southern District Ohio →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: US Attorney, Southern District Ohio →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: US Attorney, Southern District Ohio →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: US Attorney, Southern District Ohio →
📰 Recent News — US Attorney, Southern District Ohio
Live press coverage · most recent 1 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 13:24 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked US Attorney, Southern District Ohio 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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