The Power of Information at Your Fingers
Name match summary

Billups LLC V. Uncle Nearest INC

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.
📁 3:25-cv-00823 📅 2025-06-25 📍 OR
✓Court archive — 0 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
Case Synopsis
This is the public record summary for a civil court case 3:25-cv-00823, indexed by Open Public Records on June 25, 2025. The case is filed by Billups, LLC against Uncle Nearest, INC. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Corporate Disclosure Statement] (9)
Internal reference ID
Deep Web Search · Uncle Nearest, INC. 2 MATCHED
Possible news and web mentions for Uncle Nearest, INC. (named in Billups, LLC v. Uncle Nearest, Inc.). We surfaced 2 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 · 2 matching articles
Uncle Nearest’s receiver signed a letter of intent to sell the brand to a Black-owned investment firm
Mon, 01 Jun 2026 14:19:54 GMT Possible match · partial name legal-context
The long, messy fight over the future of Uncle Nearest just took its biggest turn yet. In a federal court filing submitted June 1, the court-appointed receiver overseeing the brand […] The post Uncle ...…
Uncle Nearest Receiver Requests For Federal Judge To Deny Emergency Request To Speed Up Bankruptcy Appeal
Wed, 06 May 2026 07:24:00 GMT Possible match · partial name legal-context
Uncle Nearest receiver Phillip G. Young Jr has requested that the whiskey brand’s request to speed up its bankruptcy appeal be denied. previously told you, Uncle Nearest founder and CEO Fawn Weaver ...…
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 — 2 names in total (Uncle Nearest, INC, Billups, LLC) — 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 "Uncle Nearest, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Uncle Nearest, Inc." These links search official and third-party business registries for the name "Uncle Nearest, Inc.". 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: Uncle Nearest, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Uncle Nearest, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Uncle Nearest, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Uncle Nearest, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Uncle Nearest, Inc. →
📰 Recent News — Uncle Nearest, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Uncle Nearest, INC. ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. 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. 0 Found
We checked our archive of 12.9 million court cases. We searched Oregon court records for other filings mentioning the business name Uncle Nearest, INC.. We found 0 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 11:23 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), 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 Uncle Nearest, Inc. 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.