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Name match summary

Mcclain V. Life Partners 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.
📁 04043 📅 2016-03-14 📍 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 bankruptcy court case 04043, indexed by Open Public Records on March 14, 2016. The case is filed by Mcclain against Life Partners, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 4 Chapter: [Adversary proceeding cover sheet] (2)
Internal reference ID
Deep Web Search · Life Partners, INC. 5 MATCHED
Possible news and web mentions for Life Partners, INC. (named in McClain v. Life Partners, Inc.). We surfaced 5 name-based results. 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 · 5 matching articles
Life Partners Responds to Texas Lawsuit
Thu, 16 Aug 2012 10:58:00 GMT Possible match · name match state legal-context
WACO, Texas--(BUSINESS WIRE)--Life Partners Holdings, Inc. (Nasdaq GS: LPHI), parent company of Life Partners, Inc., announced today that the Texas Attorney General, acting for the State Securities ...…
Life Partners GC Makes a Deal; He's Suspended From Practicing Before SEC for 42 Months
Tue, 24 Nov 2015 13:41:00 GMT Possible match · partial name state legal-context
The U.S. Securities and Exchange Commission this week suspended R. Scott Peden, general counsel of a Texas life settlements company, from practicing before the agency on charges he aided and abetted ...…
Life Partners Sue Sales Agents for $91 Million in Commissions
Fri, 30 Oct 2015 17:00:00 GMT Possible match · partial name legal-context
High-earning sales agents who found customers for Life Partners Inc., which put together investment deals that bet on the timing of a stranger's death, face a new lawsuit demanding the return of more ...…
Texas State Securities Board files suit against Waco-based Life Partners Inc.
Mon, 01 Aug 2011 17:00:00 GMT Possible match · partial name state
The Texas State Securities Board has filed suit against Waco-based Life Partners Inc. for allegedly refusing to comply with subpoenas the board issued in its investigation of the firm.…
Life Partners Responds to SEC Lawsuit
Tue, 03 Jan 2012 23:23:00 GMT Possible match · partial name legal-context
responded today to notice that a lawsuit has been filed against it by the Securities and Exchange Commission. The Company believes the action is without merit and will vigorously defend itself and its ...…
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, 1 name in total (Life Partners, INC), 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 "Life Partners, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Life Partners, Inc." These links search official and third-party business registries for "Life Partners, Inc.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Life Partners, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Life Partners, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Life Partners, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Life Partners, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Life Partners, Inc. →
📰 Recent News — Life Partners, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 05:38 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 Life Partners, 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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