Name match summary
Gfrs Equipment Leasing Fund Ii LLC V. South Texas Materials LLC
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 2:23-cv-00197, indexed by Open Public Records on September 3, 2025. The case is filed by Gfrs Equipment Leasing Fund Ii, LLC against South Texas Materials, 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
[Notice of Appearance] (45)
Internal reference ID
Deep Web Search · South Texas Materials, LLC 6 MATCHED
Possible news and web mentions for South Texas Materials, LLC (named in GFRS Equipment Leasing Fund II, LLC v. South Texas Materials, LLC). We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
South Texas ISD employee arrested for having child sex abuse material - MyRGV.com
Thu, 09 Oct 2025 07:00:00 GMT Possible match ·
partial name
state
legal-context
South Texas ISD employee arrested for having child sex abuse material MyRGV.com…
Man accused of using AI to make child porn from South Texas school photos - San Antonio Express-News
Sat, 30 May 2026 07:00:00 GMT Possible match ·
partial name
state
Man accused of using AI to make child porn from South Texas school photos San Antonio Express-News…
This South Texas region flipped for Trump. Now it's seeing red over his immigration policies. - NBC News
Tue, 24 Feb 2026 08:00:00 GMT Possible match ·
partial name
state
This South Texas region flipped for Trump. Now it's seeing red over his immigration policies. NBC News…
Knife River Expands in Texas with Acquisition of Construction Materials Operations - Business Wire
Mon, 15 Dec 2025 08:00:00 GMT Possible match ·
partial name
state
Knife River Expands in Texas with Acquisition of Construction Materials Operations Business Wire…
South Texas families win $1.6B after deadly plant blast - MySA
Mon, 27 Apr 2026 07:00:00 GMT Possible match ·
partial name
state
South Texas families win $1.6B after deadly plant blast MySA…
Arcline Equity Holdings, LLC Will Acquire Jarco Ready Mix to Strengthen Infrastructure Support in South Texas - PR Newswire
Wed, 20 Aug 2025 07:00:00 GMT Possible match ·
partial name
state
Arcline Equity Holdings, LLC Will Acquire Jarco Ready Mix to Strengthen Infrastructure Support in South Texas PR Newswire…
🌐 Search across the web
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 screened every party name listed on this case — 2 names in total (South Texas Materials, LLC, Gfrs Equipment Leasing Fund Ii, LLC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "South Texas Materials, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "South Texas Materials, LLC"
These links search official and third-party business registries for the name "South Texas Materials, LLC". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: South Texas Materials, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: South Texas Materials, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: South Texas Materials, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: South Texas Materials, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: South Texas Materials, LLC →
Cases involving South Texas Materials, LLC ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name.
0 Found
We checked our archive of 12.9 million court cases.
We searched Texas court records for other filings mentioning the business name South Texas Materials, LLC. We found 0 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 19:45 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 South Texas Materials, LLC 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.
🚫 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.