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Dolcefino Communications LLC D/b/a Dolcefino Consulting V. United States Department Of Housing And Urban Development

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 4:21-cv-03326 📅 2021-10-11 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:21-cv-03326, indexed by Open Public Records on October 11, 2021. The case is filed by Dolcefino Communications LLC D/b/a Dolcefino Consulting against United States Department Of Housing And Urban Development (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · United States Department Of Housing And Urban Development 2 MATCHED
Possible news and web mentions for United States Department Of Housing And Urban Development. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
United Development Funding appeals allege government failed to prove intent to misappropriate funds
Sun, 22 Jan 2023 16:00:00 GMT Possible match · full name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The securities fraud and related ...…
United Development Funding Rocked After FBI Raid, Shares Down 54%
Thu, 18 Feb 2016 13:37:00 GMT Possible match · full name match state
The FBI raided the corporate offices of United Development, a Grapevine, TX-based company that has invested in over $1 billion of residential development across Texas and Florida. Local footage shows ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 2 FLAGGED
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 screened every party name listed on this case — 4 names in total (United States Department Of Housing And Urban Development, Dolcefino Communications LLC D/b/a Dolcefino Consulting, United States Department Of Housing, Urban Development) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Development ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Development. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Saddle Creek Energy Development LP
Case #41365 · 2014-11-17 · Texas
Hardin-walker Development INC
Case #53809 · 2014-11-17 · Texas
Las Torres Development LLC
Case #34883 · 2014-11-18 · Texas
Landscape Development INC
Case #34550 · 2014-11-18 · Texas
Las Torres Development LLC V. Newtek Small Business Finance INC
Case #03338 · 2014-11-19 · Texas
B Choice Limited V. Epicentre Development Associates LLC
Case #02096 · 2014-11-19 · Texas
Wood V. Lower Rio Grande Valley Development Council
Case #00054 · 2014-11-19 · Texas
Oceanview Development Ltd V. Petro-fes Corporation
Case #00057 · 2014-11-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-10 17:43 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States Department Of Housing And Urban Development against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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