The Power of Information at Your Fingers
Live Enrichment · Just Updated May 27, 12:47 am

Texas V. Colony Ridge INC

📁 00941 📅 2024-10-11 📍 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 00941, indexed by Open Public Records on October 11, 2024. The case is filed by Texas against Colony Ridge, 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
[Memorandum and Recommendations] (61)
Deep Web Search · Colony Ridge, INC. 8 MATCHED
We checked press coverage for Colony Ridge, INC. (defendant in Texas v. Colony Ridge, Inc.) and surfaced 8 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 · 8 matching articles
Federal judge denies Colony Ridge dismissal in alleged discrimination lawsuit brought by feds
Wed, 18 Sep 2024 08:51:00 GMT ✓ Matches: partial name state legal-context
Last Friday, a judge of the U.S. Southern District Court of Texas rejected a motion from Colony Ridge Development requesting to dismiss the lawsuit brought against it by the Department of Justice and ...…
Houston-area developer Colony Ridge reaches $68 million settlement with Texas, feds
Tue, 10 Feb 2026 09:21:00 GMT ✓ Matches: partial name state legal-context
The owners of Colony Ridge, a Houston-area developer accused of running a predatory lending scheme that deceived Latinos, agreed to a sweeping legal settlement that will require them to invest in law ...…
After much ado about Colony Ridge, the Texas Legislature has little to show for it
Thu, 19 Oct 2023 15:22:00 GMT ✓ Matches: partial name state
Add Yahoo as a preferred source to see more of our stories on Google. An overhead view of the Colony Ridge development in New Caney on Monday, Oct. 9, 2023. Credit: Mark Felix for The Texas Tribune ...…
Feds sue Colony Ridge developer, accusing it of preying on Latino homebuyers
Wed, 20 Dec 2023 14:50:00 GMT ✓ Matches: partial name legal-context
HOUSTON — Federal authorities on Wednesday sued Houston-area developer Colony Ridge, accusing it of luring Latino home buyers into seller-financed mortgages and setting them up to default and face ...…
Texas sues Colony Ridge development for fraudulent real estate practices
Thu, 14 Mar 2024 12:43:00 GMT ✓ Matches: partial name state
A sign outside of the Colony Ridge development near New Caney on Oct. 10, 2023. (Mark Felix For The Texas Tribune, Mark Felix For The Texas Tribune) This story was jointly published by The Texas ...…
ICE announces 118 arrests in Colony Ridge; agency’s Houston spokesperson confirms one arrest
Tue, 25 Feb 2025 10:17:00 GMT ✓ Matches: partial name legal-context
Conservative state officials have previously accused the residential community north of Houston of being a safe haven for people in the country without legal status. It was not immediately clear ...…
Colony Ridge, Texas, targeted in immigration operation
Tue, 25 Feb 2025 12:37:00 GMT ✓ Matches: partial name state
Colony Ridge was targeted in an immigration operation on Monday morning. The community is located north of Houston in Liberty County. Colony Ridge, a community located north of Houston, was the target ...…
Texas migrant community Colony Ridge overrun with abandoned & abused dogs — inside the effort to save them
Thu, 18 Jan 2024 13:02:00 GMT ✓ Matches: partial name state
A controversial “illegal immigrant magnet” community in Texas has another problem to add to a list that includes cartels, crime and squalor: abused and abandoned animals. Colony Ridge, located some 35 ...…
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 "Colony Ridge, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Colony Ridge, Inc." Colony Ridge, 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: Colony Ridge, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Colony Ridge, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Colony Ridge, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Colony Ridge, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Colony Ridge, Inc. →
📰 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 00:47 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.