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Umpqua Indian Development Corporation

📁 00354 📅 2015-08-11 🏛 District of Oregon 📍 OR
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 Other court case 00354, indexed by Open Public Records on August 11, 2015. The named defendant is Umpqua Indian Development Corporation, filed in District of 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Leave to Appeal]
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Umpqua Indian Development Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Umpqua Indian Development Corporation" Umpqua Indian Development Corporation 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.
🏛
Oregon Business Registry
State of record · Articles, status, officers, agent
Search: Umpqua Indian Development Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Umpqua Indian Development Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Umpqua Indian Development Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Umpqua Indian Development Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Umpqua Indian Development Corporation →
📰 Recent News — Umpqua Indian Development Corporation
Live from Google News · most recent 8 stories
Tourism Commission Members
Travel Oregon Industry Mar 9, 2022
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 OR court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Beall Corporation
Case #37291 · 2014-05-13 · Oregon
American Amex INC A Nevada Corporation
Case #30656 · 2014-05-12 · Oregon
Draper V. Federal Home Loan Mortgage Corporation
Case #03105 · 2014-05-12 · Oregon
Beall Corporation V. Rural Cellular Corporation
Case #03230 · 2014-09-24 · Oregon
Beall Corporation V. Sinaco Fuel Carriers LLC
Case #03226 · 2014-09-24 · Oregon
Beall Corporation V. Hobart Brothers Company
Case #03224 · 2014-09-24 · Oregon
Beall Corporation V. Atlantic Aviation Oregon Fbo INC
Case #03222 · 2014-09-24 · Oregon
Beall Corporation V. Aircraft Management Solutions LLC
Case #03220 · 2014-09-24 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:03 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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