Live Enrichment · Just Updated May 27, 3:47 pm
Jmmj Resources LLC D/b/a Smarteplans V. Real Estate Associates Of Houston LLC D/b/a Douglas Elliman Real Estate Texas
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 02268, indexed by Open Public Records on May 16, 2025. The case is filed by Jmmj Resources, LLC D/b/a Smarteplans against Real Estate Associates Of Houston, LLC D/b/a Douglas Elliman Real Estate Texas (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Appearance] (3)
Deep Web Search · Real Estate Associates Of Houston, LLC D/b/a Douglas Elliman Real Estate Texas 1 MATCHED
We checked press coverage for Real Estate Associates Of Houston, LLC D/b/a Douglas Elliman Real Estate Texas (defendant in JMMJ Resources, LLC d/b/a SMARTePLANS v. Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas) and surfaced 1 relevant article (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 · 1 matching article
2025 Best Real Estate Agents in Dallas, Texas - RealTrends Verified
Wed, 14 Jun 2023 01:12:12 GMT ✓ Matches:
partial name
state
year
2025 Best Real Estate Agents in Dallas, Texas RealTrends Verified…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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, 3 names in total (Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas, JMMJ Resources, LLC d/b/a SMARTePLANS, jmmj resources llc d/b/a smarteplans), 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 "Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas"
Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas 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: Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas →
📰 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
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 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 Texas ?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 Texas. 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.
Howell V. Collin Co Texas Municipal Court
Case #00739 · 2014-11-17 · Texas
Republic National Industries Of Texas LP V. Seifer Distributors INC
Case #00969 · 2014-11-17 · Texas
Brashier V. Wal-mart Stores Texas LLC
Case #00148 · 2014-11-17 · Texas
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Taylor V. Canton Texas Dept Of Public Safety
Case #00513 · 2014-11-17 · Texas
Naranjo V. Moran Towing Of Texas INC
Case #00317 · 2014-11-17 · Texas
Freddie V. The City Of Houston Texas
Case #01600 · 2014-11-17 · Texas
Bates V. Kroger Texas LP
Case #01713 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:47 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
On this page we checked Real Estate Associates of Houston, LLC d/b/a Douglas Elliman Real Estate Texas 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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