Live Enrichment · Just Updated May 25, 6:52 pm
Rizo V. Kelly Grimsley Auto Group Ltd
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 00027, indexed by Open Public Records on May 8, 2025. The case is filed by Rizo against Kelly Grimsley Auto Group, Ltd. (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 of Settlement] (18)
Deep Web Search · Kelly Grimsley Auto Group, Ltd. 4 MATCHED
We checked press coverage for Kelly Grimsley Auto Group, Ltd. (defendant in Rizo v. Kelly Grimsley Auto Group, Ltd.) and surfaced 4 relevant articles (out of 8 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Lawsuit against Kelly Grimsley Auto Group continues to leave customers in the dark
Thu, 02 Apr 2026 08:36:00 GMT ✓ Matches:
partial name
legal-context
A growing number of customers say they’ve been left in limbo after doing business with Kelly Grimsley Auto Group, as a multi-million-dollar lawsuit continues to unfold between the dealership and ...…
Judge approves temporary restraining order on Kelly Grimsley Auto Group in Odessa, affecting how they do business
Wed, 21 May 2025 16:27:00 GMT ✓ Matches:
partial name
legal-context
A federal judge has approved a temporary restraining order (TRO) on Kelly Grimsley Auto Group in Odessa, affecting how they can do business, according to a court document related to the lawsuit. This ...…
Kelly Grimsley Auto Group in Odessa facing backlash from customers. Now, the dealership is getting sued
Fri, 02 May 2025 20:28:00 GMT ✓ Matches:
partial name
legal-context
Kelly Grimsley Auto Group in Odessa facing backlash from customers. Now, the dealership is getting sued Multiple customers face financial turmoil as Kelly Grimsley Auto fails to pay off trade-in loans ...…
Court docs detail allegations against Kelly Grimsley Auto, judge grants TRO
Tue, 20 May 2025 15:12:00 GMT ✓ Matches:
partial name
state
Add Yahoo as a preferred source to see more of our stories on Google. ODESSA, Texas (KMID/KPEJ)- A federal judge has granted a temporary restraining order against Kelly Grimsley Auto Group as part of ...…
🌐 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 "Kelly Grimsley Auto Group, Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Kelly Grimsley Auto Group, Ltd."
Kelly Grimsley Auto Group, Ltd. 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: Kelly Grimsley Auto Group, Ltd. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Kelly Grimsley Auto Group, Ltd. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Kelly Grimsley Auto Group, Ltd. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Kelly Grimsley Auto Group, Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Kelly Grimsley Auto Group, Ltd. →
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 "Ltd.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:52 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
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.