Live Enrichment · Just Updated May 24, 4:51 am
Dataquill Limited V. Zte INC
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Arrest Records
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TDCJ Inmates
0
OFAC Sanctions
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FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01362, indexed by Open Public Records on July 28, 2015. The case is filed by Dataquill Limited against Zte (USA) INC. in Eastern 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order] (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.
✅ 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 "ZTE (USA) Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "ZTE (USA) Inc."
ZTE (USA) Inc. 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: ZTE (USA) Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: ZTE (USA) Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: ZTE (USA) Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: ZTE (USA) Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: ZTE (USA) Inc. →
📰 Recent News — ZTE (USA) Inc.
Live from Google News · most recent 8 stories
Hogan Lovells Lobbying Team Went to Bat for ZTE in Sanctions Row
Yahoo Finance
Jun 5, 2018
2019 PTAB Year in Review: Analysis & Trends: Dramatic Changes to Motion to Amend Practice
JD Supra
Mar 14, 2020
ClearTalk to use ZTE for next-gen platform
RCR Wireless News
Dec 18, 2006
DESIGN AWARDS
Exhibitor Online
May 8, 2019
Can ‘Loophole’ in IPR Statute Lead to Resurgence of DJ Actions?
Akin
Jun 29, 2020
ZTE announces the $150 Blade X Max with a 6-inch screen and Android 7.1.1
Android Police
May 11, 2017
The Best of CES 2018
Exhibitor Online
Jun 29, 2018
ZTE C79 Flip Phone Released in the US
Softpedia
Aug 21, 2008
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 TX court records table for other cases involving "Limited".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Freeny V. Blackberry Limited
Case #00747 · 2014-11-17 · Texas
Parallel Separation Innovations LLC V. Schlumberger Nv
Case #00549 · 2014-11-18 · Texas
Gbg Ranch Ltd A Texas Limited Partnership
Case #50155 · 2014-11-18 · Texas
Heller V. Ace European Group Limited
Case #00422 · 2014-11-18 · Texas
Dallas Roadster Limited
Case #43725 · 2014-11-18 · Texas
Guthrie Farms Family Limited Partnership
Case #50208 · 2014-11-18 · Texas
Drexel Highlander Limited Partnership V. Edelman
Case #03078 · 2014-11-18 · Texas
Brothers Materials Ltd A Texas Limited Partners
Case #50121 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:51 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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