Live Enrichment · Just Updated May 24, 4:28 pm
Cheatam V. J C Penney Co INC
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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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Case Synopsis
This is the public record summary for Civil court case 00072, indexed by Open Public Records on March 17, 2016. The case is filed by Cheatam against J C Penney Co, 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
[Notice of Magistrate Availability]
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 "J C Penney Co, Inc". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "J C Penney Co, Inc"
J C Penney Co, 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: J C Penney Co, Inc →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: J C Penney Co, Inc →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: J C Penney Co, Inc →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: J C Penney Co, Inc →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: J C Penney Co, Inc →
📰 Recent News — J C Penney Co, Inc
Live from Google News · most recent 8 stories
J.C. Penney files for bankruptcy, will close some stores
SiouxFalls.Business
May 15, 2020
J.C. Penney files for bankruptcy protection
Reuters
May 15, 2020
J.C. Penney Names First Female CEO in 116-year History
D Magazine
Oct 3, 2018
JC Penney Sells Texas Headquarters for $353M
nationaljeweler.com
Mar 21, 2021
J.C. Penney to close in St. Augustine
Jacksonville Daily Record
Feb 28, 2019
J.C. Penney Rescue Deal Approved in Bankruptcy Court
The Business of Fashion
Nov 10, 2020
J.C. Penney plans inclusive ‘store-within-a-store’ beauty experience
Chain Store Age
Jul 20, 2021
Amazon Is Said To Be In Talks To Buy Bankrupt J.C. Penney
Yahoo Finance
May 18, 2020
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.
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:28 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.
📰 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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