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Bates V. Caliber Holdings LLC

📁 00845 📅 2025-04-07 📍 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 00845, indexed by Open Public Records on April 7, 2025. The case is filed by Bates against Caliber Holdings 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
[Complaint] (3)
Deep Web Search · Caliber Holdings LLC 2 MATCHED
We checked press coverage for Caliber Holdings LLC (defendant in Bates v. Caliber Holdings LLC) and surfaced 2 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 12 platforms.
📰 Press Coverage · 2 matching articles
Empey v. Caliber Holdings LLC et al
Tue, 28 Feb 2023 16:00:00 GMT ✓ Matches: name match legal-context
Lawyers at Morgan, Lewis & Bockius on Wednesday removed a lawsuit against Caliber Holdings LLC and Caliber Holdings of Washington LLC over alleged labor law breaches to Washington Western District ...…
John Doe v. Caliber Holdings LLC D/b/a Caliber Collision Centers
Sun, 06 Jun 2010 19:02:00 GMT ✓ Matches: name match legal-context
Caliber Collision Centers was sued for privacy invasion claims on June 10 in Maryland Circuit Court for Harford County. The lawsuit, filed by Whitney LLP, arises from a manager allegedly posting a ...…
Updated weekly · 12 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 "Caliber Holdings LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Caliber Holdings LLC" Caliber Holdings LLC 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: Caliber Holdings LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Caliber Holdings LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Caliber Holdings LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Caliber Holdings LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Caliber Holdings LLC →
📰 Recent News — Caliber Holdings LLC
Live press coverage · most recent 8 stories
Caliber to Acquire 17 Auto Nation Collision Centers
Body Shop Business Oct 20, 2021
Updated weekly · Articles open in publisher's site
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 "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:00 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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