Live Enrichment · Just Updated May 25, 6:17 am
Lochhead V. Taishan Gypsum Co Ltd
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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 00294, indexed by Open Public Records on August 2, 2017. The case is filed by Lochhead against Taishan Gypsum Co., Ltd. (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
[Order for Initial Conference - FORM] (2)
Deep Web Search · Taishan Gypsum Co., Ltd. 1 MATCHED
We checked press coverage for Taishan Gypsum Co., Ltd. (defendant in Lochhead v. Taishan Gypsum Co., Ltd.) 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 11 platforms.
📰 Press Coverage · 1 matching article
Question remains: Why did Chinese drywall maker pay?
Wed, 01 Apr 2015 21:00:00 GMT ✓ Matches:
partial name
legal-context
It’s a $3.2 million question without an answer – at least not yet. What changed Taishan Gypsum Co. Ltd.’s mind? The Chinese manufacturer of toxic drywall ignored lawsuits over its products for years.…
🌐 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.
✅ 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 "Taishan Gypsum Co., Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Taishan Gypsum Co., Ltd."
Taishan Gypsum Co., Ltd. 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: Taishan Gypsum Co., Ltd. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Taishan Gypsum Co., Ltd. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Taishan Gypsum Co., Ltd. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Taishan Gypsum Co., Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Taishan Gypsum Co., Ltd. →
📰 Recent News — Taishan Gypsum Co., Ltd.
Live press coverage · most recent 6 stories
Chinese Drywall Makers Shell Out $248M To Settle MDL
Aug 20, 2019
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 "Ltd.".
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
2026-05-25 06:17 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
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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