The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 10:01 pm

Perkins V. Diversified Consultants INC

📁 02116 📅 2018-06-22 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02116, indexed by Open Public Records on June 22, 2018. The case is filed by Perkins against Diversified Consultants, INC. (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
[Notice of Appearance] (4)
Deep Web Search · Diversified Consultants, INC. 4 MATCHED
We checked press coverage for Diversified Consultants, INC. and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
FCRA Class Action Filed Against Diversified Consultants, Inc. - ClassAction.org
Mon, 31 Oct 2016 07:00:00 GMT ✓ Matches: name match legal-context
FCRA Class Action Filed Against Diversified Consultants, Inc.  ClassAction.org…
The week in bankruptcies: Diversified Consultants Inc..
Thu, 30 Apr 2020 17:00:00 GMT ✓ Matches: partial name legal-context
Discover new opportunities with in-depth data about companies in this article To continue reading this content, please enable JavaScript in your browser settings and ...…
Diversified Consultants, Inc. Receives SOC 1 Type II - InsuranceNewsNet
Mon, 14 Apr 2014 17:00:00 GMT ✓ Matches: name match
JACKSONVILLE, Fla., April 15, 2014 /PRNewswire/ -- KirkpatrickPrice announced today that DCI, a full service collection agency focused on telecom recovery has completed its semi-annual SOC 1 (Service ...…
Diversified Consultants Hit with FDCPA Lawsuit - ClassAction.org
Mon, 05 Jun 2017 07:00:00 GMT ✓ Matches: partial name legal-context
Diversified Consultants Hit with FDCPA Lawsuit  ClassAction.org…
Updated weekly · 12 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 "Diversified Consultants, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Diversified Consultants, Inc." Diversified Consultants, Inc. 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: Diversified Consultants, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Diversified Consultants, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Diversified Consultants, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Diversified Consultants, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Diversified Consultants, Inc. →
📰 Recent News — Diversified Consultants, Inc.
Live press coverage · most recent 8 stories
Hundreds of jobs heading to Louisville
Badgers Wire May 24, 2017
Barbara J. Robinson Obituary December 16, 2024
Mankato Mortuary Dec 16, 2024
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 "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:01 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.