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Gray V. Gc Services

📁 01365 📅 2022-08-11 📍 TX
0 Arrest Records
0 TDCJ Inmates
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Other court case 01365, indexed by Open Public Records on August 11, 2022. The case is filed by Gray against Gc Services (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
[Exhibits] (2)
Deep Web Search · Gc Services 2 MATCHED
We checked press coverage for Gc Services (defendant in Gray v. GC Services) 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
GC Services Acquired by Private Investment Firm
Wed, 13 Jan 2016 09:40:00 GMT ✓ Matches: name match state
Austin, Texas-based Owner Resource Group LLC has acquired GC Services LP, a Houston-based accounts receivable management company that was founded in 1957. Terms of the deal were not disclosed.…
Owner Resource Group buys GC Services
Tue, 12 Jan 2016 16:00:00 GMT ✓ Matches: name match state
AUSTIN, Texas–(BUSINESS WIRE)–Owner Resource Group, LLC (“ORG”) announced today it has acquired GC Services, LP (“GC Services”), one of the oldest and largest accounts receivable management companies ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 5 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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (GC Services, Gray), against the list.
⚠️ andrej nikolaevich troshev
SDN entry, matched on the plaintiff name "Gray". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "GC Services". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "GC Services" GC Services 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: GC Services →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: GC Services →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: GC Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: GC Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: GC Services →
📰 Recent News — GC Services
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Services ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Services. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Holland V. Jordan Healthcare Services
Case #00129 · 2014-11-17 · Texas
Wallace V. Cathedral Energy Services INC
Case #03186 · 2014-11-17 · Texas
Cormier V. Jaguar Energy Services LLC
Case #03128 · 2014-11-17 · Texas
Ultimate Edge Machining Services LLC
Case #37770 · 2014-11-17 · Texas
Senderro Construction Services INC And Senderro Paint & Drywall INC
Case #12253 · 2014-11-17 · Texas
Francis V. Api Technical Services LLC
Case #00627 · 2014-11-17 · Texas
Hagans V. Integrated Production Services INC
Case #02965 · 2014-11-17 · Texas
Westerngeco LLC V. Petroleum Geo-services INC
Case #02725 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:37 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
On this page we checked GC Services 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges Recent
FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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