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Oilfield Development Specialists LLC V. Crestline Investors INC

📁 02930 📅 2019-08-07 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02930, indexed by Open Public Records on August 7, 2019. The case is filed by Oilfield Development Specialists, LLC against Crestline Investors, 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 Removal] (1)
Deep Web Search · Crestline Investors, INC. 6 MATCHED
We checked press coverage for Crestline Investors, INC. (defendant in Oilfield Development Specialists, LLC v. Crestline Investors, Inc.) and surfaced 6 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 11 platforms.
📰 Press Coverage · 6 matching articles
Crestline Investors Closes European Opportunity Strategy with $360 Million
Mon, 16 Feb 2026 06:42:00 GMT ✓ Matches: name match state year
FORT WORTH, Texas, Oct. 28, 2019 /PRNewswire/ -- Crestline Investors, Inc. ("Crestline"), a credit-focused institutional alternative asset manager, today announced the final closing of its first ...…
Crestline Investors Closes $1 Billion Middle Market CLO
Tue, 07 Jan 2025 02:30:00 GMT ✓ Matches: name match state
FORT WORTH, Texas--(BUSINESS WIRE)--Crestline Investors, Inc., a global alternative investment manager, today announced that it has closed Crestline Direct Lending CLO I, LLC, a $1 billion ...…
Crestline Investors Names Will Palmer and Jesús Payán as Partners
Wed, 29 May 2024 02:00:00 GMT ✓ Matches: name match state
FORT WORTH, Texas--(BUSINESS WIRE)--Crestline Investors, Inc., a global alternative investment manager, today announced the promotions of Will Palmer and Jesús Payán to Partners of the Firm. “We’re ...…
Crestline Investors Names Chris Semple a Partner
Thu, 21 Jun 2018 07:12:00 GMT ✓ Matches: name match state
FORT WORTH, Texas, June 21, 2018 /PRNewswire/ -- Crestline Investors, Inc., a credit focused institutional alternative asset manager, has named Chris Semple a Partner of the firm. Semple, who joined ...…
Crestline Summit Appoints Brian Peller as Chief Operating Officer
Thu, 06 Jun 2024 03:09:00 GMT ✓ Matches: name match state
FORT WORTH, Texas--(BUSINESS WIRE)-- Crestline Summit, the multi-strategy hedge fund division of Crestline Investors, Inc., today announced the appointment of Brian Peller as Chief Operating Officer.…
Crestline Investors Closes Inaugural Portfolio Finance Fund with $600 Million in Capital Commitments
Mon, 19 Nov 2018 00:30:00 GMT ✓ Matches: name match state
FORT WORTH, Texas, Nov. 19, 2018 /PRNewswire/ -- Crestline Investors, Inc. ("Crestline"), a credit-focused institutional alternative asset manager, today announced the closing of its first fund ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 4 names in total (Crestline Investors, Inc., Oilfield Development Specialists, LLC, oilfield development specialists llc, crestline investors inc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Crestline Investors, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Crestline Investors, Inc." Crestline Investors, 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: Crestline Investors, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Crestline Investors, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Crestline Investors, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Crestline Investors, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Crestline Investors, Inc. →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds May 27, 2026
FBI Field Office Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges May 26, 2026
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname INC. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named INC.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:07 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
On this page we checked Crestline Investors, Inc. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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