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Brown V. African Development Bank Group

📁 01679 📅 2025-06-30 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01679, indexed by Open Public Records on June 30, 2025. The case is filed by Brown against African Development Bank Group (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
[Complaint] (3)
Deep Web Search · African Development Bank Group VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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.
⚠️ hilda araceli brown figueredo
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "African Development Bank Group". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "African Development Bank Group" African Development Bank Group 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: African Development Bank Group →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: African Development Bank Group →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: African Development Bank Group →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: African Development Bank Group →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: African Development Bank Group →
📰 Recent News — African Development Bank Group
Live press coverage · most recent 8 stories
Annual Meetings 2026 in Brazzaville: update
news.google.com May 21, 2026
ECAD’s Leading-Edge Insights (LEI) Series
news.google.com May 19, 2026
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. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Group".
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Innovative Automation LLC V. Follett Higher Education Group INC
Case #00773 · 2014-11-18 · Texas
Trover Group INC V. Dedicated Micros USA
Case #01047 · 2014-11-18 · Texas
Kelly V. Healthcare Services Group INC
Case #00441 · 2014-11-18 · Texas
Heller V. Ace European Group Limited
Case #00422 · 2014-11-18 · Texas
Practice Solutions Group LLC
Case #40108 · 2014-11-18 · Texas
Usor Site Prp Group V. A&m Contractors INC
Case #02441 · 2014-11-18 · Texas
Hayes V. Ktmc Turnaround Group LLC
Case #00078 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:49 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: 238,930 records across 9 sources.

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

FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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