Live Enrichment · Just Updated May 25, 11:08 am
Trevino V. Cmh Homes INC D/b/a Clayton Homes Of Donna
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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.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00152, indexed by Open Public Records on April 25, 2017. The case is filed by Trevino against Cmh Homes, INC. D/b/a Clayton Homes Of Donna (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Deep Web Search · Cmh Homes, INC. D/b/a Clayton Homes Of Donna 1 MATCHED
We checked press coverage for Cmh Homes, INC. D/b/a Clayton Homes Of Donna (defendant in Trevino v. CMH Homes, Inc. d/b/a Clayton Homes of Donna) and surfaced 1 relevant article (out of 1 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Kayla Deboard , Thomas Deboard v. Cmh Homes, Inc. d/b/a Clayton Homes #854, Cmh Manufacturing, Inc. , Jubilee Transport LLC
Sat, 08 Nov 2025 06:24:00 GMT ✓ Matches:
partial name
legal-context
Texas - - Texas District Court, Montgomery County - 25-11-18291 - Kayla Deboard , Thomas Deboard v. Cmh Homes, Inc. d/b/a Clayton Homes #854, Cmh Manufacturing, Inc. , Jubilee Transport LLC - Kayla ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠️ miguel trevino morales
SDN entry · Match score: high
⚠️ mario ramirez trevino
SDN entry · Match score: high
⚠️ omar trevino morales
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 "CMH Homes, Inc. d/b/a Clayton Homes of Donna". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "CMH Homes, Inc. d/b/a Clayton Homes of Donna"
CMH Homes, Inc. d/b/a Clayton Homes of Donna 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: CMH Homes, Inc. d/b/a Clayton Homes of Donna →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CMH Homes, Inc. d/b/a Clayton Homes of Donna →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CMH Homes, Inc. d/b/a Clayton Homes of Donna →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CMH Homes, Inc. d/b/a Clayton Homes of Donna →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CMH Homes, Inc. d/b/a Clayton Homes of Donna →
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 "Donna".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Donna Lynn Wing
Case #36347 · 2014-11-17 · Texas
Donna Kay Varela
Case #34395 · 2014-11-17 · Texas
Bradley Jay Russell And Donna Carol Renfro Russell
Case #44383 · 2014-11-17 · Texas
Samuel Dale Smith And Donna K Smith
Case #50131 · 2014-11-18 · Texas
Emory Charles Russell And Donna Gayle Russell
Case #46664 · 2014-11-18 · Texas
Michael Horton And Donna Jean Horton
Case #10174 · 2014-11-18 · Texas
Donna Lynn Ottaway
Case #70368 · 2014-11-18 · Texas
Donna Barnes
Case #50724 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:08 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), live 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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