Live Enrichment · Just Updated May 27, 1:33 am
United States Of America V. Board Of Securities And Financial Services
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00433, indexed by Open Public Records on April 23, 2020. The case is filed by United States Of America against Board Of Securities And Financial Services (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
[Show Cause] (2)
Deep Web Search · Board Of Securities And Financial Services 1 MATCHED
We checked press coverage for Board Of Securities And Financial Services (defendant in United States of America v. Board of Securities and Financial Services) and surfaced 1 relevant article (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 · 1 matching article
Texas Securities Board Issues Guidance on Use of Data Aggregation Services by Investment Advisers
Sun, 03 Aug 2025 17:00:00 GMT ✓ Matches:
partial name
state
The Texas State Securities Board issued guidance for investment advisers that use data aggregation services and third-party platforms in their advisory practices. The July 23 notice came in response ...…
🌐 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 "Board of Securities and Financial Services". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Board of Securities and Financial Services"
Board of Securities and Financial Services 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: Board of Securities and Financial Services →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Board of Securities and Financial Services →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Board of Securities and Financial Services →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Board of Securities and Financial Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Board of Securities and Financial Services →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
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
FBI Field Office
U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas
May 15, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Services".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Holland V. Jordan Healthcare Services
Case #00129 · 2014-11-17 · Texas
Wallace V. Cathedral Energy Services INC
Case #03186 · 2014-11-17 · Texas
Cormier V. Jaguar Energy Services LLC
Case #03128 · 2014-11-17 · Texas
Ultimate Edge Machining Services LLC
Case #37770 · 2014-11-17 · Texas
Senderro Construction Services INC And Senderro Paint & Drywall INC
Case #12253 · 2014-11-17 · Texas
Francis V. Api Technical Services LLC
Case #00627 · 2014-11-17 · Texas
Hagans V. Integrated Production Services INC
Case #02965 · 2014-11-17 · Texas
Westerngeco LLC V. Petroleum Geo-services INC
Case #02725 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 01:33 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-Houston
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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