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Seven Enterprises INC
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Case Synopsis
This is the public record summary for Bankruptcy court case 60016, indexed by Open Public Records on March 6, 2016. The named defendant is Seven Enterprises, INC.. 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
Type: bk Office: 6 Chapter: 7 [none]
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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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 "Seven Enterprises, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Seven Enterprises, Inc."
Seven Enterprises, 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
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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In the News 7 ARTICLES
Press coverage from Bing News for Seven Inc.
Mini Mania Acquires Seven Enterprises To Expand Leadership For Classic Mini And BMW/MINI OEM And Aftermarket Parts
Wed, 06 Jul 2022 22:16:00 GMT
(L to R) Jonathan Harvey, President of Mini Mania, Inc.; Michael Abramson, President of Seven Enterprises, Ltd; Rick Beaty, Marketing Director at Mini Mania, Inc.; Mike Kearney, Vice President of ...…
Wineshipping and 24 Seven Combine To Provide Overnight Ground Delivery for Wine Industry
Wed, 08 Apr 2020 01:00:00 GMT
NAPA, Calif.--(BUSINESS WIRE)--Wineshipping and 24 Seven Enterprises which includes Pack n’ Ship Direct and Vin-Go, all industry leaders in direct to consumer (DTC) wine fulfillment solutions, today ...…
Mitsubishi Corporation: Cross-Industry Investment by Seven Enterprises in New TradeWaltz Platform
Mon, 26 Oct 2020 15:25:00 GMT
TOKYO, Oct 27, 2020 - (JCN Newswire) - - Seven Japanese enterprises are pleased to announce that they have agreed to jointly invest in TradeWaltz Inc. (TradeWaltz), the company that manages the trade ...…
Suntex Enterprises Inc. Secures Seven-Figure Contract and Targets Early to Mid-February Acquisition of High-Revenue Texas Electrical Contractor
Tue, 27 Jan 2026 16:00:00 GMT
AUSTIN, Texas, Jan. 27, 2026 (GLOBE NEWSWIRE) -- via IBN -- Suntex Enterprises Inc. (OTC: SNTX), today announced a significant operational milestone as the Company continues executing its strategy to ...…
Impact Seven, Rule Enterprises Start Milwaukee Affordable Community
Fri, 23 Feb 2018 17:44:00 GMT
A joint venture of Impact Seven Inc. and Rule Enterprises has broken ground on a 60-unit affordable community in Milwaukee’s Walker’s Point neighborhood. Developing Seven04 Place is expected to cost ...…
Zoning panel OKs lot consolidation
Wed, 24 Oct 2018 13:55:00 GMT
The Manchester Planning and Zoning Commission last night unanimously approved a final plan to consolidate two lots owned by Sixty-Seven Enterprises Inc. Benjamin Perricone, commission chairman, said ...…
Babcock & Wilcox (BW) Soars to 7-Year High on Strong Revenues
Mon, 11 May 2026 19:33:00 GMT
Babcock & Wilcox soared to a new seven-year high on Monday, as investors cheered the company’s strong revenues for the first quarter of the year, as well as its upbeat outlook for its business, ...…
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.
Result: 0 related cases. All top results shown below.
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How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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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