Live Enrichment · Just Updated May 27, 8:27 am
Ronald J Sommers Chapter 7 Trustee V. Tercel Oilfield Products USA LLC
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03217, indexed by Open Public Records on June 23, 2020. The case is filed by Ronald J. Sommers, Chapter 7 Trustee against Tercel Oilfield Products USA LLC (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
Type: ap Office: 4 Chapter: [none]
Deep Web Search · Tercel Oilfield Products USA LLC VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
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, 3 names in total (Tercel Oilfield Products USA LLC, Ronald J. Sommers, Chapter 7 Trustee, ronald j sommers chapter 7 trustee), 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 "Tercel Oilfield Products USA LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Tercel Oilfield Products USA LLC"
Tercel Oilfield Products USA LLC 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: Tercel Oilfield Products USA LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Tercel Oilfield Products USA LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Tercel Oilfield Products USA LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Tercel Oilfield Products USA LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Tercel Oilfield Products USA LLC →
📰 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.
People sharing the surname Trustee ?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.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named Trustee. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Roberts Trustee V. Long Jr
Case #01108 · 2014-11-18 · Texas
Jolem LLC V. US Bank National Association As Trustee For The Jp Morgan Mortgage
Case #03301 · 2014-11-18 · Texas
William T Neary US Trustee For Region 6 V. Hill
Case #03091 · 2014-11-18 · Texas
Garrison Trustee Of David Brooks Kaufman And Emme V. Zavala
Case #05068 · 2014-11-18 · Texas
US Bank National Association As Trustee Succes V. Nnn 3500 Maple LLC
Case #03068 · 2014-11-18 · Texas
Deutsche Bank National Trust Company As Trustee V. Robbins
Case #00368 · 2014-11-19 · Texas
Jack V. Deutsche Bank National Trust Company As Trustee
Case #02929 · 2014-11-19 · Texas
Byman Chapter 7 Trustee V. Angelica Textile Services INC
Case #03231 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:27 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 Tercel Oilfield Products USA LLC 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-Houston
FBI-Houston
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.