The Power of Information at Your Fingers
Name match summary

Transportation Alliance Bank INC V. Wolverine Haulers LLC Civil Case 1:26-cv-00144

Live case record. Last updated October 2, 2026. New filings are added as the court publishes them.

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.
📁 1:26-cv-00144 📅 2026-10-02🔄 Updated 2026-10-02 📍 UT
✓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
Docket activity 2 ENTRIES
Oct 2, 2026[Dismiss/Lack of Jurisdiction] (10) court document
Oct 2, 2026[Dismiss/Lack of Jurisdiction] (9) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 1:26-cv-00144, indexed by Open Public Records on October 2, 2026. The case is filed by Transportation Alliance Bank INC against Wolverine Haulers LLC (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Dismiss/Lack of Jurisdiction] (10)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ 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 (Wolverine Haulers LLC, Transportation Alliance Bank INC) - 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 "Wolverine Haulers LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching, Official Business Records for "Wolverine Haulers LLC" These links search official and third-party business registries for the name "Wolverine Haulers LLC". 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: Wolverine Haulers LLC →
🌐
OpenCorporates, Global Entity Database
200M+ companies, all 50 states + 130 jurisdictions
Search: Wolverine Haulers LLC →
📊
SEC EDGAR, Full-Text Filing Search
10-K, 10-Q, 8-K, public-company disclosures
Search: Wolverine Haulers LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wolverine Haulers LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wolverine Haulers LLC →
Cases involving Wolverine Haulers LLC ?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. How we search. 0 Found
We checked our archive of 12.9 million court cases. We searched Utah court records for other filings mentioning the business name Wolverine Haulers LLC. 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
2026-11-13 15:24 EST, 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 Wolverine Haulers LLC 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.