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Rich V. United States Citizenship And Immigration Services

📁 00813 📅 2020-05-29 📍 WA
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00813, indexed by Open Public Records on May 29, 2020. The case is filed by Rich against United States Citizenship And Immigration Services (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
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.
⚠️ dandong rich earth trading co.
SDN entry · Match score: high
⚠️ forever rich
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "United States Citizenship and Immigration Services". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "United States Citizenship and Immigration Services" United States Citizenship and Immigration 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.
🏛
Washington Corps Search
State of record · Articles, status, officers, agent
Search: United States Citizenship and Immigration Services →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United States Citizenship and Immigration Services →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United States Citizenship and Immigration Services →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United States Citizenship and Immigration Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United States Citizenship and Immigration Services →
📰 Recent News — United States Citizenship and Immigration Services
Live from Google News · most recent 8 stories
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 WA court records table for other cases involving "Rich".
Result: 8 related cases. All top results shown below.
Karl J Rich And Marnele H Rich
Case #14953 · 2014-05-13 · Washington
Keith R Rich And Jennifer C Rich
Case #03643 · 2014-10-09 · Washington
Paul M Rich And Theresa M Rich
Case #17759 · 2014-10-23 · Washington
Melony D Rich
Case #15929 · 2014-08-08 · Washington
Robert Dean Rich And Adriana Brooks Rich
Case #43193 · 2014-06-04 · Washington
Lori Lee Rich
Case #10333 · 2015-01-22 · Washington
Rich A Singer
Case #10394 · 2015-01-23 · Washington
Jeffery Eldon Rich And Carly Lynn Rich
Case #19991 · 2015-02-12 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:22 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.

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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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