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Global Equity Management Pty Ltd V. Expedia INC

📁 00095 📅 2016-01-29 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00095, indexed by Open Public Records on January 29, 2016. The case is filed by Global Equity Management (sa) Pty. Ltd. against Expedia, INC. (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 0 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.
✅ 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 "Expedia, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Expedia, Inc." Expedia, 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Expedia, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Expedia, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Expedia, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Expedia, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Expedia, Inc. →
📰 Recent News — Expedia, Inc.
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
In the News 8 ARTICLES
Press coverage from Bing News for Expedia, Inc.
Expedia Group, Inc. (NASDAQ:EXPE) Passed Our Checks, And It's About To Pay A US$0.48 Dividend
Sun, 24 May 2026 07:24:00 GMT
Expedia Group, Inc. ( NASDAQ:EXPE ) stock is about to trade ex-dividend in 3 days. The ex-dividend date is one ...…
Expedia Group, Inc. (EXPE) Discusses Evolution of Travel, Industry Resilience and Future Innovation Transcript
Wed, 20 May 2026 06:10:00 GMT
Discusses Evolution of Travel, Industry Resilience and Future Innovation May 19, 2026 5:00 PM EDTCompany ParticipantsAriane ...…
Expedia Group Dividend Strength Keeps Market Focus Alive
Sun, 24 May 2026 10:54:00 GMT
Expedia Group’s dividend outlook and earnings strength continue attracting attention as the travel company strengthens its market presence within the Nasdaq Composite.…
Expedia Group Gears Up to Report Q3 Earnings: What's in the Cards?
Mon, 04 Nov 2024 07:13:00 GMT
Expedia Group, Inc. EXPE is scheduled to report its third-quarter 2024 results on Nov. 7. For the to-be-reported quarter, the Zacks Consensus Estimate for revenues is pegged at $4.11 billion, ...…
Expedia Group, Inc. Announces Closing of a Public Offering of 5.400% Senior Notes due 2035
Fri, 21 Feb 2025 13:00:00 GMT
SEATTLE--(BUSINESS WIRE)-- Expedia Group, Inc. (“Expedia Group” or the “Company”) today announced that it has closed a registered public offering (the “Senior Notes Offering”) of $1 billion aggregate ...…
Expedia Shares Are Rising Thursday: What's Going On?
Thu, 17 Oct 2024 04:01:00 GMT
Shares of Expedia Group Inc. (NASDAQ:EXPE) are trading higher on Thursday, following reports that Uber Technologies Inc. (NYSE:UBER) is considering a potential acquisition of the travel booking ...…
Expedia Group Inc. stock underperforms Friday when compared to competitors
Fri, 22 May 2026 14:35:00 GMT
Shares of Expedia Group Inc. EXPE slid 1.59% to $214.65 Friday, on what proved to be an all-around positive trading session for the stock market, with the S&P 500 Index SPX rising 0.37% to 7,473.47 ...…
Expedia Group, Inc. (EXPE) Deutsche Bank Technology Conference Call Transcript
Thu, 29 Aug 2024 18:08:00 GMT
I think that's our queue. So thanks so much for joining us. We're delighted to be closing out our 2024 Deutsche Bank Technology Conference today with Ariane Gorin, the new CEO of Expedia Group. Prior ...…
SOURCE · Bing News · Updated weekly
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. 0 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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: 238,922 records across 9 sources.

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