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Name match summary

Peninsula Petroleum Far East Pte Ltd V. Crystal Cruises LLC Star Cruises Limited

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.
📁 4:22-cv-00337 📅 2022-02-07 📍 TX
✓Court archive — 8 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 4:22-cv-00337, indexed by Open Public Records on February 7, 2022. The case is filed by Peninsula Petroleum Far East Pte. Ltd. against Crystal Cruises, LLC Star Cruises (hk) Limited (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
[Summons - Request for Issuance] (11)
Internal reference ID
Deep Web Search · Crystal Cruises, LLC Star Cruises (hk) Limited 2 MATCHED
Possible news and web mentions for Crystal Cruises, LLC Star Cruises (hk) Limited (named in Peninsula Petroleum Far East Pte. Ltd. v. Crystal Cruises, LLC Star Cruises (HK) Limited). 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
Peninsula Petroleum Far East Pte. Ltd. v. Crystal Cruises, LLC Star Cruises (HK) Limited et al
Mon, 31 Jan 2022 16:00:00 GMT Possible match · name match legal-context
Marc G. Matthews and Arthur R. Kraatz of Phelps Dunbar has entered an appearance for Crystal Cruises LLC and Star Cruises (HK) Limited in a pending lawsuit over a maritime contract dispute. The suit, ...…
Arrest warrant issued for Crystal Cruises ship due to unpaid fuel bills, passengers, crew still on board
Sun, 23 Jan 2022 23:12:00 GMT Possible match · partial name legal-context
An arrest warrant has been issued for Crystal Cruises' Crystal Symphony due to unpaid fuel bills, according to case documents obtained by USA TODAY. The warrant enablesauthorities to take custody of ...…
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 screened every party name listed on this case — 3 names in total (Crystal Cruises, LLC Star Cruises (hk) Limited, Peninsula Petroleum Far East Pte. Ltd, Crystal Cruises LLC Star Cruises Limited) — 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.
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 "Crystal Cruises, LLC Star Cruises (HK) Limited". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Crystal Cruises, LLC Star Cruises (HK) Limited" These links search official and third-party business registries for the name "Crystal Cruises, LLC Star Cruises (HK) Limited". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Crystal Cruises, LLC Star Cruises (HK) Limited →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Crystal Cruises, LLC Star Cruises (HK) Limited →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Crystal Cruises, LLC Star Cruises (HK) Limited →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Crystal Cruises, LLC Star Cruises (HK) Limited →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Crystal Cruises, LLC Star Cruises (HK) Limited →
Cases involving Crystal Cruises, LLC Star Cruises (hk) Limited ?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 filings mentioning the business name Crystal Cruises, LLC Star Cruises (hk) Limited. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Freeny V. Blackberry Limited
Case #00747 · 2014-11-17 · Texas
Gbg Ranch Ltd A Texas Limited Partnership
Case #50155 · 2014-11-18 · Texas
Heller V. Ace European Group Limited
Case #00422 · 2014-11-18 · Texas
Dallas Roadster Limited
Case #43725 · 2014-11-18 · Texas
Guthrie Farms Family Limited Partnership
Case #50208 · 2014-11-18 · Texas
Drexel Highlander Limited Partnership V. Edelman
Case #03078 · 2014-11-18 · Texas
Brothers Materials Ltd A Texas Limited Partners
Case #50121 · 2014-11-18 · Texas
B Choice Limited V. Epicentre Development Associates LLC
Case #02096 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:39 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 Crystal Cruises, LLC Star Cruises (HK) Limited 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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