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Name match summary

Wallace Jr V. Houston Serenity Place 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.
📁 4:15-cv-01152 📅 2015-05-01 🏛 SOUTHERN DISTRICT OF TEXAS 📍 TX
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
13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:15-cv-01152, indexed by Open Public Records on May 1, 2015. The case is filed by Wallace, Jr. against Houston Serenity Place, INC. in SOUTHERN DISTRICT OF TEXAS (Texas). 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 · Houston Serenity Place, INC. 1 MATCHED
Possible news and web mentions for Houston Serenity Place, INC. (named in Wallace, Jr. v. Houston Serenity Place, Inc.). We surfaced 1 name-based result. 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 · 1 matching article
Houston Serenity Place, Inc. Dba Serenity Place Residential Treatment Center and Christopher Brown v. Allied Fire Protection, LLC and Does 1-10
Sat, 17 Jan 2026 01:32:00 GMT Possible match · name match state legal-context
Texas - Contract Litigation - Personal Injury - - Texas District Court, Smith County - 26-0150-H - Houston Serenity Place, Inc. Dba Serenity Place Residential Treatment Center and Christopher Brown v.…
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, 2 names in total (Houston Serenity Place, INC, Wallace, Jr), 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 "Houston Serenity Place, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
People sharing the surname Jr. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Jr.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 19:38 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 Houston Serenity Place, Inc. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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