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Name match summary

Ramirez V. Lhoist North America Of Texas LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 5:21-cv-01050 📅 2021-10-27 📍 TX
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 5:21-cv-01050, indexed by Open Public Records on October 27, 2021. The case is filed by Ramirez against Lhoist North America Of Texas, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Internal reference ID
Deep Web Search · Lhoist North America Of Texas, LLC 3 MATCHED
Possible news and web mentions for Lhoist North America Of Texas, LLC (named in Ramirez v. Lhoist North America of Texas, LLC). We surfaced 3 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 · 3 matching articles
Lhoist North America of Texas, LLC v. Black Jack Energy Services, LLC , Pogue Constructon Co. LP, Continental Casualty Company
Wed, 25 Feb 2026 06:53:00 GMT Possible match · name match state legal-context
Loews - Texas - Contract Litigation - Insurance - - Texas District Court, Denton County - 26-1964-431 - Lhoist North America of Texas, LLC v. Black Jack Energy Services, LLC , Pogue Constructon Co. LP ...…
Case: Discrimination/Race Discrimination (N.D. Tex.)
Wed, 04 Feb 2026 06:06:00 GMT Possible match · name match state legal-context
A Texas federal district court granted summary judgment to Lhoist North America of Texas, LLC on Section 1981 race discrimination and retaliation claims brought by a Black truck driver who failed to ...…
Patented: Toyota's Vehicle Heart Rate Detection Device and More North Texas Inventive Activity - Dallas Innovates
Wed, 11 Mar 2026 07:00:00 GMT Possible match · partial name state
Patented: Toyota's Vehicle Heart Rate Detection Device and More North Texas Inventive Activity  Dallas Innovates…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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, 1 name in total (Lhoist North America Of Texas, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Lhoist North America of Texas, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 11:42 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), 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 Lhoist North America of Texas, 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.

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