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Abdi V. Securitas Security Services USA INC

📁 00099 📅 2025-05-02 📍 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 00099, indexed by Open Public Records on May 2, 2025. The case is filed by Abdi against Securitas Security Services USA, 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Extension of Time] (4)
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.
⚠️ ali abdi
SDN entry · Match score: high
⚠️ zahra abdi asjerd
SDN entry · Match score: high
⚠️ mohamoud abdi aden
SDN entry · Match score: high
⚠️ abdifatah abubakar abdi
SDN entry · Match score: high
⚠️ abdella hussein abadigga
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 "Securitas Security Services USA, Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Securitas Security Services USA, Inc" Securitas Security Services USA, Inc 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: Securitas Security Services USA, Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Securitas Security Services USA, Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Securitas Security Services USA, Inc →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Securitas Security Services USA, Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Securitas Security Services USA, Inc →
📰 Recent News — Securitas Security Services USA, Inc
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
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 "Abdi".
Result: 8 related cases. All top results shown below.
Abdi J Aden
Case #50567 · 2015-02-11 · Ohio
Musse Abdi Haybe
Case #55947 · 2016-01-21 · Ohio
Khaled Abdi Warsame
Case #51091 · 2017-02-28 · Ohio
Abdi V. Wal-mart Stores East INC
Case #02830 · 2020-06-01 · Ohio
Abdi V. Laitinen
Case #02164 · 2022-05-12 · Ohio
Rahmo A Abdi
Case #52790 · 2022-09-22 · Ohio
Abdi Mohamed Hassan
Case #53786 · 2022-12-22 · Ohio
Abdi V. Deputy Chief Of Mission US Embassy In Ethiopia
Case #02074 · 2025-03-21 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:31 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

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