Live Enrichment · Just Updated May 27, 4:52 pm
Mining Project Wind Down Member LLC <b><font Color=red>jointly Administered Under 22-90273</font></b>
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Case Synopsis
This is the public record summary for Bankruptcy court case 90283, indexed by Open Public Records on January 23, 2023. The named defendant is Mining Project Wind Down Member LLC <b><font Color=red>jointly Administered Under 22-90273.</font></b>. 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
Type: bk Office: 4 Chapter: 11 [Operating Report] (8)
Deep Web Search · Mining Project Wind Down Member LLC <b><font Color=red>jointly Administered Under 22-90273.</font></b> VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check
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, 1 name in total (Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B>), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B>". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B>"
Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B> 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B> →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B> →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B> →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B> →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds
May 27, 2026
FBI Field Office
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges
May 26, 2026
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
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 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 22-90273.</font></b> ?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 22-90273.</font></b>. 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.
1-14-733-1 Luna-medrano <br><b><font Color=red>case Cre
Case #00960 · 2014-11-17 · Texas
2-13-507-1 Yasonia <br><b><font Color=red>case Created
Case #00726 · 2014-11-17 · Texas
5-14-585-1 Cruz-garcia <br><b><font Color=red>case Crea
Case #00997 · 2014-11-17 · Texas
1-14-640-2 Salas-diaz <br><b><font Color=red>case Creat
Case #00865 · 2014-11-17 · Texas
7-14-1281-1 Jacinto-gonzalez <br><b><font Color=red>cas
Case #01647 · 2014-11-17 · Texas
5-14-484-1 Salazar <br><b><font Color=red>case Created
Case #00840 · 2014-11-17 · Texas
7-14-1289-1 Alejandro-ortiz <br><b><font Color=red>case
Case #01649 · 2014-11-17 · Texas
2-14-552-1 Gamboa-geronimo <br><b><font Color=red>case
Case #01015 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:52 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 Mining Project Wind Down Member LLC <B><font color=red>Jointly Administered under 22-90273.</font></B> 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
FBI-Houston
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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