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Name match summary

Linfo Ip LLC V. Sally Beauty Supply 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.
📁 01291 📅 2022-12-19 📍 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 01291, indexed by Open Public Records on December 19, 2022. The case is filed by Linfo Ip, LLC against Sally Beauty Supply, 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] (5)
Internal reference ID
Deep Web Search · Sally Beauty Supply, LLC 3 MATCHED
We checked press coverage for Sally Beauty Supply, LLC (defendant in LINFO IP, LLC v. Sally Beauty Supply, LLC) 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
Nearly $2 Million Settlement Reached With Sally Beauty Supply Stores In Hazardous Waste Disposal Case
Fri, 20 Aug 2021 14:46:00 GMT ✓ Matches: partial name legal-context
RIVERSIDE (CBSLA) — A nearly $2 million settlement in a hazardous waste disposal case was reached with the company that owns and operates Sally Beauty Supply stores, Riverside County District Attorney ...…
Sally Beauty Supply Adopts Revionics Price Optimization
Mon, 12 Oct 2015 23:00:00 GMT ✓ Matches: partial name state
AUSTIN, Texas--(BUSINESS WIRE)--Revionics, Inc., a leading provider of End-to-End Merchandise Optimization solutions, announced today that it has entered into a multi-year agreement with Sally Beauty ...…
Sally Beauty Supply agrees to settle gift card redemption class action - Claim Depot
Thu, 14 Aug 2025 07:00:00 GMT ✓ Matches: partial name legal-context
Sally Beauty Supply agrees to settle gift card redemption class action  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, 2 names in total (Sally Beauty Supply, LLC, Linfo Ip, 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 "Sally Beauty Supply, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Sally Beauty Supply, LLC" These links search official and third-party business registries for "Sally Beauty Supply, LLC". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Sally Beauty Supply, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Sally Beauty Supply, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Sally Beauty Supply, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Sally Beauty Supply, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Sally Beauty Supply, LLC →
📰 Recent News — Sally Beauty Supply, LLC
Live press coverage · most recent 8 stories
Sally Beauty Holdings
Sep 30, 2021
Updated weekly · Articles open in publisher's site
Cases involving Sally Beauty Supply, LLC ?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. 0 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for other cases involving Sally Beauty Supply, LLC. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:53 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 Sally Beauty Supply, 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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