Live Enrichment · Just Updated May 24, 4:25 pm
Nanez V. Fluor Corporation
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Arrest Records
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TDCJ Inmates
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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
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00023, indexed by Open Public Records on January 28, 2016. The case is filed by Nanez against Fluor Corporation (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
[Notice of Removal] (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.
⚠️ freddy alfred nazaret nanez contreras
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 "Fluor Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Fluor Corporation"
Fluor Corporation 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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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Fluor Corporation →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Fluor Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Fluor Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Fluor Corporation →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Fluor Corporation →
📰 Recent News — Fluor Corporation
Live from Google News · most recent 8 stories
Fluor Awarded Contract to Engineer and Design the America First Refining Facility in Brownsville, Texas
Fluor
Apr 7, 2026
Fluor Corporation $FLR Shares Bought by Gamco Investors INC. ET AL
MarketBeat
May 22, 2026
Is Fluor Stock a Millionaire Maker?
Yahoo Finance
May 22, 2026
Fluor Reports First Quarter 2026 Results
Business Wire
May 8, 2026
Justices reject certain protections for contractors in war zones
SCOTUSblog
Apr 23, 2026
Fluor and NuScale Announce Agreement Regarding Stake Monetization
NuScale Power
Nov 6, 2025
Fluor Signs Contract With X-Energy for Advanced Nuclear Project in Texas
Fluor
Apr 6, 2026
Lumina Metals Commences Pre-Feasibility Study for The Nowa Sol Copper-Silver Project with Fluor Corporation
Yahoo! Finance Canada
May 19, 2026
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 "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Printeron INC V. Breezyprint Corporation
Case #03025 · 2014-11-17 · Texas
Ampam Power Plumbing LP And Capstone Building Corporation
Case #55807 · 2014-11-17 · Texas
Ampam Power Plumbing LP Now Power Plumbing INC V. Capstone Building Corporation
Case #05037 · 2014-11-17 · Texas
Personal Audio LLC V. Cbs Corporation
Case #00270 · 2014-11-17 · Texas
Portland Corporation
Case #37301 · 2014-11-17 · Texas
Clear With Computers LLC V. Trek Bicycle Corporation
Case #00088 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:25 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
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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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