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Cbi Constructors Pty Ltd
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Case Synopsis
This is the public record summary for Bankruptcy court case 30429, indexed by Open Public Records on January 22, 2020. The named defendant is Cbi Constructors Pty. Ltd.. 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
Type: bk Office: 4 Chapter: 11 [Voluntary Petition (Chapter 11) [system event]] (1)
Deep Web Search · Cbi Constructors Pty. Ltd. 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.
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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 "CBI Constructors Pty. Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "CBI Constructors Pty. Ltd."
CBI Constructors Pty. Ltd. 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: CBI Constructors Pty. Ltd. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CBI Constructors Pty. Ltd. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — CBI Constructors Pty. Ltd.
Live press coverage · most recent 8 stories
What The Functus? Setting Aside Awards for Lack of Jurisdiction in Chevron Australia Pty Ltd v CBI Constructors Pty Ltd
Wolters Kluwer
Aug 5, 2022
Bifurcators Beware: Australia’s Highest Court Dismisses Appeal Against Decision to Set Aside Interim Award
Wolters Kluwer
Feb 7, 2025
Australia: 2024 – A look back at Significant Decisions in Arbitration Practice
twobirds.com
Dec 19, 2024
Setting aside an arbitral award under the UNCITRAL Model Law: When is the tribunal functus officio?
Norton Rose Fulbright
May 15, 2023
High Court: September 2024
Law Society Journal
Sep 6, 2024
The High Court of Australia and arbitration in 2024: Key insights from Carmichael, Tesseract and Chevron
Holding Redlich
Mar 30, 2025
Just What the Tribunal Ordered – Or Was It? Western Australia Court of Appeal Upholds Finding That UNCITRAL Tribunal Rendered Itself Functus Officio
Wolters Kluwer
Aug 9, 2023
Enterprise bargaining and the 7 day access period
Global Workplace Insider
Sep 25, 2018
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 "Ltd.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:32 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.
📰 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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