Live Enrichment · Just Updated May 25, 4:21 pm
Sorey V. Cenikor Foundation
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 03033, indexed by Open Public Records on August 14, 2019. The case is filed by Sorey against Cenikor Foundation (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
[Case Transferred In - District Transfer] (51)
Deep Web Search · Cenikor Foundation 3 MATCHED
We checked press coverage for Cenikor Foundation (defendant in Sorey v. Cenikor Foundation) and surfaced 3 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 · 3 matching articles
Charlie's Place partners with Houston-based nonprofit Cenikor Foundation
Tue, 28 Aug 2018 16:01:00 GMT ✓ Matches:
name match
state
Corpus Christi (KIII News) — A Corpus Christi recovery center has partnered with a Houston-based non-profit to help fight substance abuse in South Texas. Charlie's Place and the Cenikor Foundation ...…
Amarillo addiction recovery provider turns to county for help after state funding cut
Tue, 23 Sep 2025 17:00:00 GMT ✓ Matches:
name match
state
A $1.4 million cut in Texas Health and Human Services funding is forcing Cenikor Foundation to close its Amarillo detox and residential programs, prompting the nonprofit on Sept. 22 to ask Potter ...…
Texas, Louisiana launch probes into Cenikor Foundation
Wed, 15 May 2019 17:00:00 GMT ✓ Matches:
name match
state
State officials in Texas and Louisiana have launched multiple probes into the Cenikor Foundation following an investigation that found the prominent drug rehabilitation centre turned patients into an ...…
🌐 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 "Cenikor Foundation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Cenikor Foundation"
Cenikor Foundation 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: Cenikor Foundation →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Cenikor Foundation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Cenikor Foundation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Cenikor Foundation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Cenikor Foundation
Live press coverage · most recent 8 stories
How many employees work at Cenikor Foundation?
May 6, 2026
Amarillo addiction recovery provider turns to county for help after state funding cut - Amarillo Globe-News
Sep 24, 2025
They worked in sweltering heat for Exxon, Shell and Walmart. They didn’t get paid a dime
Apr 24, 2019
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 "Foundation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
American Housing Foundation
Case #20232 · 2014-11-17 · Texas
Admiral Insurance Company V. Olshan Foundation Repair Company
Case #01108 · 2014-11-21 · Texas
Texas Arts & Crafts Educational Foundation INC
Case #52472 · 2014-12-22 · Texas
Minter V. St Hope Foundation
Case #03269 · 2014-12-29 · Texas
Deshotel V. Texas Educational Foundation INC
Case #00507 · 2015-01-06 · Texas
K E V. National Science Foundation
Case #00023 · 2015-01-13 · Texas
Hobbs V. Angleton Danbury Hospital Foundation D/b/a Angleton Danbury Medical Center
Case #00029 · 2015-02-11 · Texas
Rj Skye Foundation LLC V. Rios
Case #00115 · 2015-02-12 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:21 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.
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