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Name match summary

Nuovo V. Holland America Line INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 2:20-cv-00332 📅 2020-02-28 📍 WA
✓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
Case Synopsis
This is the public record summary for a civil court case 2:20-cv-00332, indexed by Open Public Records on February 28, 2020. The case is filed by Nuovo against Holland America Line INC (Washington). 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Holland America Line INC 2 MATCHED
Possible news and web mentions for Holland America Line INC (named in Nuovo v. Holland America Line Inc). We surfaced 2 name-based results. 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 · 2 matching articles
Marycz v. Holland America Line NV LLC et al
Mon, 05 Jan 2026 09:19:00 GMT Possible match · name match state legal-context
Nathan Beard of Legros Buchanan & Paul has entered an appearance for Holland America Line Inc. and other defendants in a pending personal injury lawsuit. The complaint, filed Nov. 21 in Washington ...…
Murdock v. Holland America Line Inc.,
Thu, 25 Apr 2024 18:07:00 GMT Possible match · name match state legal-context
Holland America Line and Hal Antillen N.V. were sued on April 25 in Washington Western District Court for trip-and-fall personal injury claims related to a cruise. The lawsuit was filed by Anderson & ...…
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 checked everyone named as a party in this case, 1 name in total (Holland America Line INC), against the list.
No match. None of the parties in 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 "Holland America Line Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Holland America Line Inc" These links search official and third-party business registries for "Holland America Line Inc". We have not verified the entity is registered.
🏛
Washington Corps Search
State of record · Articles, status, officers, agent
Search: Holland America Line Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Holland America Line Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Holland America Line Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Holland America Line Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Holland America Line Inc →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 11:04 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 Holland America Line 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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