Live Enrichment · Just Updated May 24, 4:09 pm
The University Of Texas System V. Alliantgroup LP
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TDCJ Inmates
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 02588, indexed by Open Public Records on August 23, 2017. The case is filed by The University Of Texas System against Alliantgroup, LP (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
[Summons - Request for Issuance] (2)
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.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ institute for system programming of the russian academy of sciences
SDN entry · Match score: high
⚠️ electronics katrangi trading
SDN entry · Match score: high
⚠️ federal state institution federal scientific center scientific research institute for system analysis of the russian academy of sciences
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 "Alliantgroup, LP". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Alliantgroup, LP"
Alliantgroup, LP 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
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Alliantgroup, LP
Live from Google News · most recent 8 stories
Preemption, RICO Claims Dismissed in Tax Deduction Dispute
Tax Notes
Jan 24, 2024
alliantgroup LP Chooses Multiple Leading Solutions from Thomson Reuters Elite to Drive Future Growth
PR Newswire
Aug 15, 2017
How industry 4.0 is transforming the modern workplace with the R&D Tax Credit
The Fabricator
Mar 17, 2020
Texas Universities Say Alliantgroup Schemed For Tax Credits
Law360
Aug 24, 2017
KHOU 11 anchor, FOX 26 meteorologist leaving news channels
Houston Chronicle
Sep 6, 2023
Coalition Urges Extension of Energy Efficient Buildings Tax Deduction
Tax Notes
Feb 11, 2019
Lena Arango leaves FOX 26 Houston
mikemcguff.com
Sep 3, 2023
How the R&D Tax Credit can help auto component fabricators shift into high gear
The Fabricator
Nov 29, 2019
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 "LP".
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 16:09 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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