Live Enrichment · Just Updated May 24, 10:13 pm
Personalweb Technologies LLC V. Lesson Nine Gmbh
0
Arrest Records
0
TDCJ Inmates
0
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 00046, indexed by Open Public Records on January 18, 2018. The case is filed by Personalweb Technologies LLC against Lesson Nine Gmbh (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Lesson Nine Gmbh 3 MATCHED
We checked press coverage for Lesson Nine Gmbh and surfaced 3 relevant articles (out of 15 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 3 matching articles
Babbel.com / Lesson Nine GmbH
Thu, 19 Apr 2007 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Sprachlern-Portal Babbel.com bietet Online-Übung für Web-Surfer Berlin, 18. März 2009 – Im Internet geht es kaum ohne die englische Sprache. Bei Babbel.com kann man das Medium nutzen und kostenlos ...…
Lesson Nine GmbH
Sun, 10 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Ideal if you are adept at learning languages (or already speak a few), Babbel teaches you phrases and vocabulary you'll actually use. PCMag.com is a leading authority on technology, delivering ...…
Babbel Learns VC Language
Mon, 28 Jul 2008 16:59:00 GMT ✓ Matches:
full name match
all-tokens match
Lesson Nine GmbH, operator of online language learning site Babbel.com, has raised an undisclosed amount of VC funding from German firms Kizoo and VC Fonds Berlin. Following this funding milestone, ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
Searched · Public Arrest Feeds for "Lesson GMBH"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "GMBH", first "LESSON".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Lesson Nine GMBH".
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.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Lesson Nine GMBH".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Lesson Nine GMBH". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "GMBH".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Oldendorff Carriers Gmbh & Co Kg V. Total Petrochemicals & Refining USA I
Case #00129 · 2014-11-18 · Texas
Better Mouse Company LLC V. Roccat Gmbh
Case #00205 · 2014-11-19 · Texas
Bbc Chartering & Logistic Gmbh & Co Kg V. Uti United States INC
Case #00324 · 2014-11-25 · Texas
Ifly Holdings LLC Vs Indoor Skydiving Germany Gmbh
Case #01080 · 2014-12-01 · Texas
Deka Investment Gmbh V. Bp Plc
Case #01073 · 2014-12-02 · Texas
Super Resolution Technologies LLC V. Carl Zeiss Microscopy Gmbh
Case #00067 · 2014-12-14 · Texas
Magos V. Waton Reederi Tamke Gmbh & Co Kg
Case #01807 · 2014-12-17 · Texas
Lg Electronics Deutschland Gmbh
Case #00023 · 2015-01-16 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:13 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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