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Name match summary

Alliance Industrial Group INC V. Turner Construction Company Civil Case 3:15-cv-00736

Archived case record, kept for reference. Last updated June 19, 2015.

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.
📁 3:15-cv-00736 📅 2015-06-19 🏛 District of Oregon 📍 OR
✓Court archive - 8 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
Docket activity 1 ENTRY
Jun 19, 2015[Order on Motion for Leave]

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 3:15-cv-00736, indexed by Open Public Records on June 19, 2015. The case is filed by Alliance Industrial Group, INC. against Turner Construction Company in District of Oregon (Oregon). 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
[Order on Motion for Leave]
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 2 names in total (Turner Construction Company, Alliance Industrial Group, 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 "Turner Construction Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching, Official Business Records for "Turner Construction Company" These links search official and third-party business registries for the name "Turner Construction Company". 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.
🏛
Oregon Business Registry
State of record, Articles, status, officers, agent
Search: Turner Construction Company →
🌐
OpenCorporates, Global Entity Database
200M+ companies, all 50 states + 130 jurisdictions
Search: Turner Construction Company →
📊
SEC EDGAR, Full-Text Filing Search
10-K, 10-Q, 8-K, public-company disclosures
Search: Turner Construction Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Turner Construction Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Turner Construction Company →
Cases involving Turner Construction Company ?Most recent cases shown first. Sharing a surname does not mean it is the same person - it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Oregon court records for other filings mentioning the business name Turner Construction Company. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Universal Tea Company INC Dba Stash Tea Company V. Stash Cannabis Company LLC
Case #00685, 2016-04-20, Oregon
Avison Lumber Company V. Aetna Casualty And Surety Company N/k/a Travelers Casualty And Surety Company
Case #01823, 2021-12-16, Oregon
West Hills Development Company V. Northern Insurance Company Of New York
Case #00052, 2015-06-17, Oregon
Portland General Electric Company V. Liberty Mutual Insurance Company
Case #00217, 2015-06-24, Oregon
Liberty Mutual Insurance Company V. United States Fidelity And Guaranty Company
Case #00611, 2015-07-15, Oregon
Ford Motor Credit Company LLC Fka Ford Motor Credit Company V. Gilbert
Case #01610, 2015-08-26, Oregon
Pacific Indemnity Company V. Glens Falls Insurance Company
Case #01678, 2015-09-04, Oregon
Spread LLC V. The Weinstein Company LLC A Delaware Limited Liability Company
Case #01714, 2015-09-10, Oregon
How We Built This Enrichment
📡 Live data pulls
2026-11-12 11:39 EST, 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 Turner Construction Company 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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