Live Enrichment · Just Updated May 25, 6:24 pm
Poteet V. Ameritas Life Insurance CORP
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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 Civil court case 00654, indexed by Open Public Records on November 14, 2019. The case is filed by Poteet against Ameritas Life Insurance CORP. (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 Referred to Magistrate Judge]
Deep Web Search · Ameritas Life Insurance CORP. 2 MATCHED
We checked press coverage for Ameritas Life Insurance CORP. (defendant in Poteet v. Ameritas Life Insurance Corp.) and surfaced 2 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 · 2 matching articles
LifeRe Insurance Company Officially Becomes Ameritas Group
Sun, 05 Oct 2008 17:00:00 GMT ✓ Matches:
name match
state
LINCOLN, Neb.--(BUSINESS WIRE)--October 6, 2008--In June 2008, the Texas Department of Insurance approved the purchase of LifeRe Insurance Company by Ameritas Life Insurance Corp., a UNIFI Company.…
Ameritas College sued by insurance corporation for trademark infringement
Tue, 06 May 2025 17:00:00 GMT ✓ Matches:
partial name
legal-context
HUNTINGTON — An insurance corporation with a name similar to the local institute formerly known as Huntington Junior College has filed a complaint in the U.S. District Court for the Southern District ...…
🌐 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 "Ameritas Life Insurance Corp.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Ameritas Life Insurance Corp."
Ameritas Life Insurance Corp. 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: Ameritas Life Insurance Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Ameritas Life Insurance Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Ameritas Life Insurance Corp. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Ameritas Life Insurance Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Ameritas Life Insurance Corp. →
📰 Recent News — Ameritas Life Insurance Corp.
Live press coverage · most recent 8 stories
Ameritas announces newly promoted officers
May 6, 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 "Corp.".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Richland Resources CORP
Case #42925 · 2014-11-17 · Texas
Brite Smart CORP V. Google INC
Case #00760 · 2014-11-18 · Texas
Reed V. Marmaxx Operating CORP
Case #00010 · 2014-11-18 · Texas
G&g Closed Circuit Events LLC V. Eighteen Seventy Strand CORP
Case #02593 · 2014-11-18 · Texas
Finserv Casualty CORP V. Settlement Funding LLC
Case #00264 · 2014-11-18 · Texas
Cyberfone Systems LLC V. Ricoh Americas CORP
Case #00111 · 2014-11-18 · Texas
J & D World CORP
Case #30792 · 2014-11-18 · Texas
In Re: Houston American Energy CORP Securities Litigation
Case #01332 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:24 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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