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Name match summary

Cacho V. Roberts Markland LLP

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 00169 📅 2025-05-12 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for a civil court case 00169, indexed by Open Public Records on May 12, 2025. The case is filed by Cacho against Roberts Markland LLP, (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
[JS44 (Civil Cover Sheet) Submitted] (1)
Internal reference ID
Deep Web Search · Roberts Markland LLP, 2 MATCHED
We checked press coverage for Roberts Markland LLP, (defendant in Cacho v. Roberts Markland LLP,) 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 11 platforms.
📰 Press Coverage · 2 matching articles
Roberts Markland LLP Makes History: $100K Gift Fuels Groundbreaking Juneteenth Remuneration Study at Texas Southern University
Fri, 20 Jun 2025 17:25:00 GMT ✓ Matches: partial name state year
June 20, 2025 (Houston Style Magazine) — HOUSTON, TX — In a bold and visionary move that could help reframe the conversation around slavery, reparations, and justice in America, Houston’s own ...…
Roberts Markland LLP Acquires Third Office Building in Houston's Historic Riverside Terrace Community
Thu, 24 Apr 2025 10:41:00 GMT ✓ Matches: partial name year
HOUSTON, TX, UNITED STATES, April 24, 2025 /EINPresswire.com/ -- Deeply committed to the historic Riverside Terrace neighborhood, the partners at Roberts Markland LLP ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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 (Roberts Markland LLP), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Roberts Markland LLP,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Roberts Markland LLP," These links search official and third-party business registries for "Roberts Markland LLP,". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Roberts Markland LLP, →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Roberts Markland LLP, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Roberts Markland LLP, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Roberts Markland LLP, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Roberts Markland LLP, →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:46 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 Roberts Markland LLP, 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.

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