Live Enrichment · Just Updated May 25, 6:29 am
Reed V. International Business Machines Corporation
0
Arrest Records
0
TDCJ Inmates
3
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 Bankruptcy court case 03210, indexed by Open Public Records on June 18, 2018. The case is filed by Reed against International Business Machines Corporation (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: 3 Chapter: [Standing scheduling order in an adversary proceeding] (3)
Deep Web Search · International Business Machines Corporation VERIFIED
No press coverage found that specifically matches this case. We checked 10 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
3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ medical equipment and drugs international corporation
SDN entry · Match score: high
⚠️ financial corporation (fincorp international)
SDN entry · Match score: high
⚠️ drustvo sa ogranicenom odgovornoscu international business corporation bar
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 "International Business Machines Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "International Business Machines Corporation"
International Business Machines Corporation 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: International Business Machines Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: International Business Machines Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: International Business Machines Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: International Business Machines Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: International Business Machines Corporation →
📰 Recent News — International Business Machines Corporation
Live press coverage · most recent 8 stories
Dan Ives Called IBM 'Sleeping Giant'—Now Trump's $1 Billion Quantum Bet Is Proving Him Right
May 22, 2026
International Business Machines Corporation (IBM) Fell as Revenue Growth Fell Short of Expectations
May 22, 2026
Why IBM Stock Was Rocking it This Week
May 22, 2026
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Printeron INC V. Breezyprint Corporation
Case #03025 · 2014-11-17 · Texas
Ampam Power Plumbing LP And Capstone Building Corporation
Case #55807 · 2014-11-17 · Texas
Ampam Power Plumbing LP Now Power Plumbing INC V. Capstone Building Corporation
Case #05037 · 2014-11-17 · Texas
Personal Audio LLC V. Cbs Corporation
Case #00270 · 2014-11-17 · Texas
Portland Corporation
Case #37301 · 2014-11-17 · Texas
Clear With Computers LLC V. Trek Bicycle Corporation
Case #00088 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 06:29 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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