Live Enrichment · Just Updated May 25, 10:19 am
Galindo V. Step Energy Sevices Ltd
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Arrest Records
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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 01169, indexed by Open Public Records on October 1, 2020. The case is filed by Galindo against Step Energy Sevices (USA) Ltd. (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
[Request for Issuance of Summons] (2)
Deep Web Search · Step Energy Sevices (USA) Ltd. 2 MATCHED
We checked press coverage for Step Energy Sevices (USA) Ltd. (defendant in Galindo v. Step Energy Sevices (USA) LTD.) 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
STEP Energy Services Ltd. Announces Approval of Arrangement by Shareholders
Fri, 12 Dec 2025 08:15:00 GMT ✓ Matches:
partial name
legal-context
CALGARY, Alberta--(BUSINESS WIRE)--STEP Energy Services Ltd. ("STEP" or the "Company") is pleased to announce that the shareholders of STEP (the "Shareholders"), at the special meeting of Shareholders ...…
Privatization Bid of Oilfield Services Firm STEP Fails
Thu, 26 Dec 2024 03:41:00 GMT ✓ Matches:
partial name
legal-context
STEP and investor ARC Energy Fund 8 mutually terminated a deal under which the private equity fund would buy STEP's publicly issued shares. Image by Pascal Kiszon via iStock Oilfield services provider ...…
🌐 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.
⚠️ ronaldo galindo lopez escobar
SDN entry · Match score: high
⚠️ manuel aguirre galindo
SDN entry · Match score: high
⚠️ galdino mellado cruz
SDN entry · Match score: high
⚠️ francisco javier zuluaga lindo
SDN entry · Match score: high
⚠️ luis eduardo cifuentes galindo
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 "Step Energy Sevices (USA) LTD.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Step Energy Sevices (USA) LTD."
Step Energy Sevices (USA) 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Step Energy Sevices (USA) LTD. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Step Energy Sevices (USA) LTD. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Step Energy Sevices (USA) LTD. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Step Energy Sevices (USA) LTD. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Step Energy Sevices (USA) LTD. →
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 "Galindo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Olga Lidia Galindo
Case #30980 · 2014-11-18 · Texas
Aida Galindo
Case #31743 · 2014-11-18 · Texas
Cheryl Ann Galindo
Case #60883 · 2014-11-20 · Texas
Jaime Galindo And Courtney Lynn Galindo
Case #60538 · 2014-11-21 · Texas
Jesus Jimenez Garcia And Liza Galindo Garcia
Case #45469 · 2014-11-21 · Texas
Robert Galindo
Case #70038 · 2014-11-21 · Texas
USA V. Estrada-galindo
Case #12679 · 2014-11-25 · Texas
Alonzo Castellanos Galindo And Sylvia Lopez Galindo
Case #10196 · 2014-11-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:19 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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