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Assou V. The Kenan Advantage Group

📁 00771 📅 2020-07-23 📍 TX
0 Arrest Records
0 TDCJ Inmates
1 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 00771, indexed by Open Public Records on July 23, 2020. The case is filed by Assou against The Kenan Advantage Group (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
[Jury Demand]
Deep Web Search · The Kenan Advantage Group 1 MATCHED
We checked press coverage for The Kenan Advantage Group (defendant in Assou v. The Kenan Advantage Group) 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
Kenan Advantage Group buys Texas-based XBL Holdings
Tue, 26 Nov 2024 05:13:00 GMT ✓ Matches: partial name state
JACKSON TWP. − The Jackson Township-based Kenan Advantage Group has acquired Texas-based XBL Holdings and its subsidiaries. It's the transportation and logistics company's second acquisition ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jama'at ul dawa al-qu'ran
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Kenan Advantage Group". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Kenan Advantage Group" The Kenan Advantage Group 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: The Kenan Advantage Group →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Kenan Advantage Group →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Kenan Advantage Group →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Kenan Advantage Group →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Kenan Advantage Group →
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 "Group".
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Innovative Automation LLC V. Follett Higher Education Group INC
Case #00773 · 2014-11-18 · Texas
Trover Group INC V. Dedicated Micros USA
Case #01047 · 2014-11-18 · Texas
Kelly V. Healthcare Services Group INC
Case #00441 · 2014-11-18 · Texas
Heller V. Ace European Group Limited
Case #00422 · 2014-11-18 · Texas
Practice Solutions Group LLC
Case #40108 · 2014-11-18 · Texas
Usor Site Prp Group V. A&m Contractors INC
Case #02441 · 2014-11-18 · Texas
Hayes V. Ktmc Turnaround Group LLC
Case #00078 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:46 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
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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