Live Enrichment · Just Updated May 24, 1:05 am
Shelton V. Toys R US-delaware
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
5
Related Cases
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Case Synopsis
This is the public record summary for Civil court case 00074, indexed by Open Public Records on May 11, 2017. The case is filed by Shelton against Toys R US-delaware (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 5 related cases in our 12.9-million-record archive.
Filing Details
[Order] (4)
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 "Toys R Us-Delaware". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Toys R Us-Delaware"
Toys R Us-Delaware 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.
🏛
Utah Business Search
State of record · Articles, status, officers, agent
Search: Toys R Us-Delaware →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Toys R Us-Delaware →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Toys R Us-Delaware →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Toys R Us-Delaware →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Toys R Us-Delaware →
📰 Recent News — Toys R Us-Delaware
Live from Google News · most recent 8 stories
Toys"R"Us, Inc. Reports Results For First Quarter 2017
PR Newswire
Jun 13, 2017
Toys R Us to close 2 Arkansas stores, including baby-focused outlet in west Little Rock - The Arkansas Democrat-Gazette
The Arkansas Democrat-Gazette
Jan 24, 2018
Document
SEC.gov
Sep 28, 2017
A Rubric for Design Patent Claim Construction to a “Tee”
JD Supra
May 19, 2020
Toys"R"Us, Inc. Reports Results for the Full Year and Fourth Quarter of Fiscal 2016
PR Newswire
Oct 14, 2017
A better solution for identifying syndicated loans? The FIGI ID system provides consistency and transparency
Bloomberg.com
Jun 3, 2016
THE PUBLIC RECORD
Orlando Sentinel
Jul 8, 1999
EX-99.1
SEC.gov
Mar 18, 2018
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.
5 Found
Searched · 12.9 Million Court Records
Queried internal UT court records table for other cases involving "Us-Delaware".
Result: 5 related cases. All top results shown below.
Result: 5 related cases. All top results shown below.
Miller V. Silvermine Capital Resources LLC A Delaware Limi
Case #02183 · 2015-12-02 · Utah
Live-right V. Live-right Delaware
Case #00076 · 2016-02-25 · Utah
Burningham V. Toys R US-delaware
Case #00672 · 2017-07-07 · Utah
Gamble V. Usdc For The District Of Delaware The
Case #00370 · 2020-06-15 · Utah
Vivint V. Adt LLC Of Delaware
Case #00115 · 2021-02-26 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:05 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: 103,927 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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