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Hitel Technologies LLC V. 360trainingcom INC

📁 00899 📅 2022-08-31 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00899, indexed by Open Public Records on August 31, 2022. The case is filed by Hitel Technologies LLC against 360training.com, INC. (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
[Request for Issuance of Summons] (5)
Deep Web Search · 360training.com, INC. 3 MATCHED
We checked press coverage for 360training.com, INC. (defendant in Hitel Technologies LLC v. 360training.com, Inc.) and surfaced 3 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 · 3 matching articles
360training Acquires My Mortgage Trainer, Enhancing Mortgage and Financial Services Training Capabilities
Thu, 10 Apr 2025 17:00:00 GMT ✓ Matches: name match state legal-context
AUSTIN, Texas, April 11, 2025 /PRNewswire/ -- 360training.com, Inc., a leading online provider of regulatory-approved training and compliance solutions, is pleased to announce its acquisition of My ...…
360training.com, Inc. Acquires On The Fly Brands to Strengthen Food & Beverage Training Market Leadership
Thu, 17 Apr 2025 02:48:00 GMT ✓ Matches: name match state legal-context
AUSTIN, Texas, April 17, 2025 /PRNewswire/ -- 360training.com, Inc., a leading provider of regulatory-approved training for the food and beverage industry, is pleased to announce the acquisition of ...…
360training.com, Inc. Acquires Ready Training Online (RTO), Expanding Learning Management Solutions for the Service and Retail Industries
Tue, 29 Apr 2025 16:59:00 GMT ✓ Matches: name match state
AUSTIN, Texas, April 30, 2025 /PRNewswire/ -- 360training.com, Inc., a leading provider of online compliance and workforce training, has acquired Ready Training Online (RTO ®), a full-service training ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "360training.com, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "360training.com, Inc." 360training.com, Inc. 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: 360training.com, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: 360training.com, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: 360training.com, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: 360training.com, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: 360training.com, Inc. →
📰 Recent News — 360training.com, Inc.
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.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 02:26 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
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.

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