Live Enrichment · Just Updated May 25, 1:37 pm
Engelhart V. Proserv Operations LLC F/k/a Proserve Operations
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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 Bankruptcy court case 03147, indexed by Open Public Records on June 7, 2018. The case is filed by Engelhart against Proserv Operations, LLC F/k/a Proserve Operations, (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
Type: ap Office: 4 Chapter: [none]
Deep Web Search · Proserv Operations, LLC F/k/a Proserve Operations, VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 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 "Proserv operations, LLC f/k/a Proserve Operations,". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Proserv operations, LLC f/k/a Proserve Operations,"
Proserv operations, LLC f/k/a Proserve Operations, 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: Proserv operations, LLC f/k/a Proserve Operations, →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Proserv operations, LLC f/k/a Proserve Operations, →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Proserv operations, LLC f/k/a Proserve Operations, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Proserv operations, LLC f/k/a Proserve Operations, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Proserv operations, LLC f/k/a Proserve Operations, →
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 "Operations,".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lthm Houston - Operations LLC
Case #33899 · 2014-11-18 · Texas
Davis Iron Works Operations Ltd
Case #60878 · 2014-12-02 · Texas
Operations Management International INC V. Cosme
Case #00973 · 2014-12-05 · Texas
Mcguire V. Mundy Maintenance Services And Operations LLC
Case #02350 · 2014-12-16 · Texas
Star Operations INC V. Liberty Mutual Insurance Company
Case #00655 · 2015-01-02 · Texas
Tovar V. Stx Wireless Operations LLC
Case #00193 · 2015-01-20 · Texas
Ramos V. Austin Rehab Operations LLC
Case #00199 · 2015-01-23 · Texas
Wilkinson Technologies Ltd V. Black Elk Energy Offshore Operations LLC
Case #00265 · 2015-02-09 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:37 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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