Live Enrichment · Just Updated May 25, 8:27 pm
Marcia T Dunn Chapter 7 Trustee Of The Bankruptc V. New Texas LLC A Florida Limited Liability Compan
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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.
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Related Cases
0.1M
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Case Synopsis
This is the public record summary for Bankruptcy court case 01009, indexed by Open Public Records on March 21, 2022. The case is filed by 22-01009- Marcia T. Dunn, Chapter 7 Trustee Of The Bankruptc against New Texas, LLC, A Florida Limited Liability Compan (Florida). 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
Type: ap Office: 1 Chapter: [Response] (21)
Deep Web Search · New Texas, LLC, A Florida Limited Liability Compan 1 MATCHED
We checked press coverage for New Texas, LLC, A Florida Limited Liability Compan (defendant in 22-01009- Marcia T. Dunn, Chapter 7 Trustee of the Bankruptc v. New Texas, LLC, a Florida Limited Liability Compan) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Why more companies are moving to Florida and Texas—And what business owners should know - Business Insider Africa
Wed, 03 Dec 2025 08:00:00 GMT ✓ Matches:
partial name
state
Why more companies are moving to Florida and Texas—And what business owners should know Business Insider Africa…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 "New Texas, LLC, a Florida Limited Liability Compan". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "New Texas, LLC, a Florida Limited Liability Compan"
New Texas, LLC, a Florida Limited Liability Compan 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: New Texas, LLC, a Florida Limited Liability Compan →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: New Texas, LLC, a Florida Limited Liability Compan →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: New Texas, LLC, a Florida Limited Liability Compan →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: New Texas, LLC, a Florida Limited Liability Compan →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: New Texas, LLC, a Florida Limited Liability Compan →
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 FL court records table for other cases involving "Compan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Azad Majeed LLC Georgia Limited Liability Compan
Case #04757 · 2015-01-15 · Florida
Hartford Casualty Insurance Company V. Crum & Forster Specialty Insurance Compan
Case #24590 · 2015-01-29 · Florida
Herendeen As Chapter 7 Trustee V. Synovus Bank F/k/a Columbus Bank And Trust Compan
Case #00102 · 2015-03-09 · Florida
Sunshine Bay Condominium Association INC V. Philadelphia Indemnity Insurance Compan
Case #21730 · 2015-05-07 · Florida
Biohealth Medical Laboratory INC V. Connecticut General Life Insurance Compan
Case #23075 · 2015-08-18 · Florida
Hartog V. The Collection A Florida Limited Liability Compan
Case #01621 · 2015-09-11 · Florida
Blue Stone Real Estate Construction And Developme V. Willowbrook Development Compan
Case #00451 · 2015-10-06 · Florida
Federal Deposit Insurance Corporation V. Old Republic National Title Insurance Compan
Case #81172 · 2015-10-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 20:27 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), live 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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