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Moreno V. Superior Healthplan INC

📁 00186 📅 2017-06-05 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00186, indexed by Open Public Records on June 5, 2017. The case is filed by Moreno against Superior Healthplan, 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
[Complaint] (1)
Deep Web Search · Superior Healthplan, INC 1 MATCHED
We checked press coverage for Superior Healthplan, INC (defendant in Moreno v. Superior Healthplan, Inc) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
Superior HealthPlan Names Cute Pediatrics as First Rio Grande Valley Provider to Earn Foster Care Distinction
Tue, 10 Mar 2026 10:01:00 GMT ✓ Matches: partial name year
Superior HealthPlan now has 14 Foster Care Centers of Excellence in Texas Launched in 2017, Superior's Foster Care Center of Excellence program is designed to raise the level of care received by ...…
Updated weekly · 12 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.
⚠️ luis ignacio moreno medina
SDN entry · Match score: high
⚠️ ramon ignacio paez soto
SDN entry · Match score: high
⚠️ felipe moreno perez
SDN entry · Match score: high
⚠️ miryam andrea castillo moreno
SDN entry · Match score: high
⚠️ fidel moreno
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 "Superior Healthplan, Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Superior Healthplan, Inc" Superior Healthplan, 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Superior Healthplan, Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Superior Healthplan, Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Superior Healthplan, Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Superior Healthplan, Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Superior Healthplan, Inc →
📰 Recent News — Superior Healthplan, Inc
Live press coverage · most recent 8 stories
Updated weekly · 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:38 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: 238,922 records across 9 sources.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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