Live Enrichment · Just Updated May 25, 1:04 am
Mokry V. Credit Control Services INC
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00045, indexed by Open Public Records on January 27, 2021. The case is filed by Mokry against Credit Control Services, INC. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (2)
Deep Web Search · Credit Control Services, INC. 2 MATCHED
We checked press coverage for Credit Control Services, INC. (defendant in Mokry v. Credit Control Services, Inc.) 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 12 platforms.
📰 Press Coverage · 2 matching articles
Soto v. Credit Control Services, Inc.
Sun, 14 Nov 2021 16:00:00 GMT ✓ Matches:
name match
legal-context
Counsel at Gordon Rees Scully Mansukhani on Monday removed a lawsuit against Credit Control Services Inc. to New York Eastern District Court. The complaint, over alleged breaches of Fair Debt ...…
Cherry v. Credit Control Services, Inc.
Tue, 05 Jul 2022 17:00:00 GMT ✓ Matches:
name match
legal-context
Attorneys at Gordon Rees Scully Mansukhani on Wednesday removed a lawsuit against Credit Control Services to Missouri Eastern District Court. The suit, for claims under the Fair Debt Collection ...…
🌐 Search across the web
Updated weekly · 12 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 "Credit Control Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Credit Control Services, Inc."
Credit Control Services, Inc. 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: Credit Control Services, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Credit Control Services, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Credit Control Services, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Credit Control Services, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Credit Control Services, Inc. →
📰 Recent News — Credit Control Services, Inc.
Live press coverage · most recent 3 stories
Quest Diagnostics Settles Billing Practices Suit
Law360
Jan 19, 2024
Arbitration – Claim preclusion
Massachusetts Lawyers Weekly
Mar 28, 2013
Quest Diagnostics Accused Of 'Abusive' Billing Practices
Law360
Feb 10, 2023
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 "Inc.".
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 01:04 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.
🚫 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.