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Watson V. Household Finance CORP And Any Successor In Inter
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 01001, indexed by Open Public Records on March 3, 2015. The case is filed by Watson against Household Finance CORP, And Any Successor In Inter (Tennessee). 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 2 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Hearing Held (BK)] 20
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.
⚠️ jin hyok park
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 "Household Finance Corp, And Any Successor In Inter". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Household Finance Corp, And Any Successor In Inter"
Household Finance Corp, And Any Successor In Inter 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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Tennessee Business Information Search
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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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.
2 Found
Searched · 12.9 Million Court Records
Queried internal TN court records table for other cases involving "Inter".
Result: 2 related cases. All top results shown below.
Result: 2 related cases. All top results shown below.
Edwards V. Bac Home Loans Servicing LP As Successor In Inter
Case #00138 · 2014-11-25 · Tennessee
Montedonico Trustee V. United States Of America Acting Through The Inter
Case #00043 · 2015-02-08 · Tennessee
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:29 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: 103,924 records across 8 sources.
📰 Recent Federal Law Enforcement News — Tennessee
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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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