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Lea V. Gc Services Limited Partnership

📁 00808 📅 2016-10-24 📍 TX
0 Arrest Records
0 TDCJ Inmates
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00808, indexed by Open Public Records on October 24, 2016. The case is filed by Lea against Gc Services Limited Partnership (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
[Complaint] (1)
Compliance · Sanctions Check 5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ al hazmi exchange khaled al hazmi and brother company general partnership
SDN entry · Match score: high
⚠️ atlas exchange
SDN entry · Match score: high
⚠️ nasser ghasemi rad and associates partnership company
SDN entry · Match score: high
⚠️ al rawda exchange and money transfers company
SDN entry · Match score: high
⚠️ joint partnership of mohammadreza khedmati and associates
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 "GC Services Limited Partnership". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "GC Services Limited Partnership" GC Services Limited Partnership 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: GC Services Limited Partnership →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: GC Services Limited Partnership →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: GC Services Limited Partnership →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: GC Services Limited Partnership →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: GC Services Limited Partnership →
📰 Recent News — GC Services Limited Partnership
Live from Google News · most recent 8 stories
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 "Partnership".
Result: 8 related cases. All top results shown below.
Gbg Ranch Ltd A Texas Limited Partnership
Case #50155 · 2014-11-18 · Texas
Adaptix INC V. Cellco Partnership
Case #00120 · 2014-11-18 · Texas
Guthrie Farms Family Limited Partnership
Case #50208 · 2014-11-18 · Texas
Drexel Highlander Limited Partnership V. Edelman
Case #03078 · 2014-11-18 · Texas
Friendship Dairies A General Partnership
Case #20405 · 2014-11-18 · Texas
Eastern 1996d Limited Partnership
Case #34773 · 2014-11-20 · Texas
Rockwood V. Chesapeake Exploration Limited Partnership
Case #00167 · 2014-11-21 · Texas
Today's Energy A Texas Limited Partnership
Case #42602 · 2014-12-01 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:31 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.

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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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