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Tem V. One Main Holdings

📁 03009 📅 2017-01-26 📍 OR
0 Arrest Records
1 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 Bankruptcy court case 03009, indexed by Open Public Records on January 26, 2017. The case is filed by Tem against One Main Holdings (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
Type: ap Office: 3 Chapter: [Summons Issued (or Alias)] (3)
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ vtb capital holdings closed joint stock company
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 "One Main Holdings". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "One Main Holdings" One Main Holdings 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.
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Oregon Business Registry
State of record · Articles, status, officers, agent
Search: One Main Holdings →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: One Main Holdings →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: One Main Holdings →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: One Main Holdings →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: One Main Holdings →
📰 Recent News — One Main Holdings
Live from Google News · most recent 8 stories
[ARS] OneMain Holdings, Inc. SEC Filing
Stock Titan Apr 29, 2026
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 "Holdings".
Result: 8 related cases. All top results shown below.
Huntsberger V. Umpqua Holdings Corporation
Case #06168 · 2014-08-29 · Oregon
Wurdinger Holdings INC
Case #33225 · 2014-06-09 · Oregon
Zbr Holdings INC V. Stover
Case #03110 · 2014-05-20 · Oregon
Northland Holdings LLC
Case #36742 · 2014-12-10 · Oregon
Cascades Holdings US INC V. Magnus Pacific Corporation INC
Case #00181 · 2015-06-16 · Oregon
Northwest Environmental Defense Center V. Casade Kelly Holdings LLC
Case #01059 · 2015-06-17 · Oregon
Wp Holdings LLC V. United States Of America
Case #00787 · 2015-06-22 · Oregon
Malbco Holdings LLC V. Patel
Case #00947 · 2015-06-23 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:52 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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