Live Enrichment · Just Updated May 27, 5:29 am
Sonnier V. Tri Pointe Homes Texas INC D/b/a Tri Pointe Homes
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 04489, indexed by Open Public Records on December 28, 2022. The case is filed by Sonnier against Tri Pointe Homes Texas, INC. D/b/a Tri Pointe Homes (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
[Complaint] (1)
Deep Web Search · Tri Pointe Homes Texas, INC. D/b/a Tri Pointe Homes 3 MATCHED
We checked press coverage for Tri Pointe Homes Texas, INC. D/b/a Tri Pointe Homes (defendant in Sonnier v. Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes) 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
Builder starts work on three Austin-area communities with hundreds of homes
Tue, 03 Dec 2024 22:03:00 GMT ✓ Matches:
partial name
state
Amid the ongoing population and job growth in the Austin area, Tri Pointe Homes, one of the nation's largest homebuilders, has launched construction on three new housing communities in Central Texas, ...…
Tri Pointe Homes expands in Leander with 2 new neighborhoods
Wed, 10 Sep 2025 17:00:00 GMT ✓ Matches:
partial name
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min One of the nation's most active ...…
Tri Pointe Homes, Inc. (TPH) Q3 2025 Earnings Call Transcript
Thu, 23 Oct 2025 10:27:00 GMT ✓ Matches:
partial name
legal-context
Greetings, and welcome to the Tri Pointe Homes' Third Quarter 2025 Earnings Conference Call. [Operator Instructions] As a reminder, this conference is being recorded. It is now my pleasure to ...…
🌐 Search across the web
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 "Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes"
Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes 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: Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Tri Pointe Homes Texas, Inc. d/b/a Tri Pointe Homes →
📰 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
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Homes".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lipnicki V. Meritage Homes Corporation
Case #00605 · 2014-11-18 · Texas
Property Disclosure Technologies LLC V. Better Homes And Gardens Real Estate LLC Et A
Case #00013 · 2014-11-18 · Texas
Juliet Homes LP
Case #36424 · 2014-11-19 · Texas
Gonzalez Vs Homescom INC
Case #00770 · 2014-11-21 · Texas
Galveston Baykeeper V. Trendmaker Homes INC
Case #01500 · 2014-11-21 · Texas
Rtx Custom Homes INC
Case #11732 · 2014-11-24 · Texas
Guerra V. Pkt Homes LLC
Case #03344 · 2014-11-24 · Texas
Shufford V. American Homes 4 Rent Properties Eight LLC
Case #03334 · 2014-11-25 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 05:29 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: 238,930 records across 9 sources.
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