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Name match summary

Arapahoe Motors V. Garff Enterprises 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.
📁 2:17-cv-00185 📅 2017-03-17 📍 UT
✓Court archive — 8 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 2:17-cv-00185, indexed by Open Public Records on March 17, 2017. The case is filed by Arapahoe Motors against Garff Enterprises, INC. (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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Civil Standing Order] (4)
Internal reference ID
Deep Web Search · Garff Enterprises, INC. 1 MATCHED
Possible news and web mentions for Garff Enterprises, INC. (named in Arapahoe Motors v. Garff Enterprises, Inc.). We surfaced 1 name-based result. 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 · 1 matching article
In Memoriam: Robert H. Garff
Sat, 28 Mar 2020 17:00:00 GMT Possible match · partial name state
Though the state's official tally hasn't been updated to reflect the news, Robert H. Garff, chairman of Garff Enterprises Inc., died today due to COVID-19 complications, becoming Utah's third ...…
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 (Garff Enterprises, INC, Arapahoe Motors) — 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 "Garff Enterprises, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Garff Enterprises, Inc." These links search official and third-party business registries for the name "Garff Enterprises, 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.
🏛
Utah Business Search
State of record · Articles, status, officers, agent
Search: Garff Enterprises, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Garff Enterprises, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Garff Enterprises, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Garff Enterprises, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Garff Enterprises, Inc. →
People sharing the surname Motors ?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. 8 Found
We checked our archive of 12.9 million court cases. We searched Utah court records for other parties sharing the surname Motors. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
USA V. All Funds And Monies Up To $3500000 In The Name Of Fiuza Motors L
Case #00106 · 2014-08-22 · Utah
Thomas V. Mitsubishi Motors
Case #01215 · 2014-05-23 · Utah
Smout V. Cutrubus Motors
Case #00001 · 2015-02-05 · Utah
USA V. X-treme Motors
Case #00078 · 2015-11-12 · Utah
Gillman V. Metric Motors
Case #02615 · 2016-02-12 · Utah
Lam V. General Motors
Case #00066 · 2016-06-13 · Utah
Rider V. Kawasaki Motors Corporation USA
Case #01086 · 2016-10-27 · Utah
Gomez V. General Motors
Case #00452 · 2017-05-22 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-06-05 22:13 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 Garff Enterprises, 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.

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