Live Enrichment · Just Updated May 24, 1:29 am
Linguistica International V. Fedex Corporate Services
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 00534, indexed by Open Public Records on August 27, 2014. The case is filed by Linguistica International against Fedex Corporate Services (Utah). 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 Referring Case to Magistrate Judge]
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 "Fedex Corporate Services". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Fedex Corporate Services"
Fedex Corporate Services 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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Utah Business Search
State of record · Articles, status, officers, agent
Search: Fedex Corporate Services →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Fedex Corporate Services →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Fedex Corporate Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Fedex Corporate Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Fedex Corporate Services →
📰 Recent News — Fedex Corporate Services
Live from Google News · most recent 8 stories
FedEx Unit Sues Cloud, Says Contract Breaches Threaten Business
Bloomberg Law News
Mar 12, 2024
Top FedEx execs see Memphis-based FedEx Trade Networks as companywide 'force multiplier'
The Commercial Appeal
Jun 25, 2018
Federal judge dismisses lawsuit against FedEx by family members of 5 killed in shooting
WRTV
Oct 17, 2022
Lawsuit against FedEx for 2021 mass shooting dismissed, judge cites jurisdiction over case
Fox 59
Oct 17, 2022
Robert B. Carter Joins New York Life Board
lifehealth.com
Dec 21, 2015
FedEx appeals after final judgment made in case with $366M verdict
The Business Journals
Feb 7, 2023
'This whole situation was preventable': Families sue FedEx over deadly mass shooting in Indianapolis
WTHR
Apr 11, 2022
Margaritis to step down from FedEx role at year's end
PRWeek
May 30, 2017
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 UT court records table for other cases involving "Services".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Fedex Corporate Services V. Carter
Case #00730 · 2014-10-29 · Utah
Klein V. At&t Universal Card Services
Case #00590 · 2014-10-27 · Utah
Ivory Business Services Group LLC
Case #23353 · 2014-07-22 · Utah
Kirby V. Empowerment Employment Services
Case #00770 · 2014-10-23 · Utah
Neu Security Services V. Travelers Casualty & Surety Company Of America
Case #00708 · 2014-10-20 · Utah
Faumuina V. Matheson Postal Services
Case #00627 · 2014-05-12 · Utah
Pullen Jr V. Hsbc Mortgage Services INC
Case #02246 · 2014-10-17 · Utah
Caldwell V. Guardian & Conservator Services
Case #00747 · 2014-10-14 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:29 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Utah
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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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