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Name match summary

Pate V. Dufresne Spencer Group 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.
📁 00308 📅 2022-02-01 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for a civil court case 00308, indexed by Open Public Records on February 1, 2022. The case is filed by Pate against Dufresne Spencer Group, 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
[Order for Initial Conference - FORM] (4)
Internal reference ID
Deep Web Search · Dufresne Spencer Group, LLC 2 MATCHED
We checked press coverage for Dufresne Spencer Group, LLC (defendant in Pate v. Dufresne Spencer Group, LLC) 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
Jacobson v. Dufresne Spencer Group, lLC
Wed, 05 Jan 2022 16:00:00 GMT ✓ Matches: name match legal-context
Andrew L. Metcalf and Sam Sedaei of Ogletree, Deakins, Nash, Smoak & Stewart have stepped in as defense counsel to Dufresne Spencer Group in a pending lawsuit over alleged employment discrimination.…
Dufresne Spencer Group Data Breach Class Action Settlement - Claim Depot
Wed, 07 Jan 2026 08:00:00 GMT ✓ Matches: partial name legal-context
Dufresne Spencer Group Data Breach Class Action Settlement  Claim Depot…
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 (Dufresne Spencer Group, 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 "Dufresne Spencer Group, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Dufresne Spencer Group, LLC" These links search official and third-party business registries for "Dufresne Spencer Group, LLC". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Dufresne Spencer Group, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Dufresne Spencer Group, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Dufresne Spencer Group, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Dufresne Spencer Group, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Dufresne Spencer Group, LLC →
📰 Recent News — Dufresne Spencer Group, LLC
Live press coverage · most recent 5 stories
Updated weekly · Articles open in publisher's site
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
2026-05-28 19:02 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 Dufresne Spencer Group, 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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