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Name match summary

Port Hamilton Refining And Transportation Lllp V. Limetree Bay Cayman Ltd <b><font Color=red>referred To Bankruptcy Court Per Order Signed 7/1/25 In Civil Action No 4:24-cv-03826</font></b>

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.
📁 03283 📅 2025-10-06 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
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—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 03283, indexed by Open Public Records on October 6, 2025. The case is filed by Port Hamilton Refining And Transportation Lllp against Limetree Bay Cayman Ltd <b><font Color=red>referred To Bankruptcy Court Per Order Signed 7/1/25 In Civil Action No. 4:24-cv-03826.</font></b> (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
Type: ap Office: 4 Chapter: [Notice of Stipulated Dismissal in an Adversary Proceeding] (60)
Internal reference ID
Deep Web Search · Limetree Bay Cayman Ltd <b><font Color=red>referred To Bankruptcy Court Per Order Signed 7/1/25 In Civil Action No. 4:24-cv-03826.</font></b> MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 — 4 names in total (Limetree Bay Cayman Ltd <b><font Color=red>referred To Bankruptcy Court Per Order Signed 7/1/25 In Civil Action No. 4:24-cv-03826.</font></b>, Port Hamilton Refining And Transportation Lllp, Port Hamilton Refining, Transportation Lllp) — 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 "Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B>". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B>" These links search official and third-party business registries for the name "Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B>". 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B> →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B> →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B> →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B> →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B> →
People sharing the surname Lllp ?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. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Lllp. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Emerson Process Management Lllp V. Wetro Lan LLC
Case #00416 · 2015-05-18 · Texas
Randall V. First Capital Money Center Lllp Dba Power Finance
Case #03055 · 2016-03-09 · Texas
Randall V. First Capital Money Center Lllp
Case #03055 · 2016-03-10 · Texas
Austin Property Associates Lllp V. Huntington Beach 2 LLC
Case #01080 · 2016-09-19 · Texas
Parkway Er Group Lllp
Case #34698 · 2016-09-21 · Texas
Medical Integrated Group Lllp
Case #34700 · 2016-09-21 · Texas
Bbl Builders LP And Altis At Lakeline-austin Lllp
Case #41880 · 2016-10-19 · Texas
Neighborhood Networks Publishing INC Dba N2 Publishing V. Comanche Trace Ranch & Golf Club Lllp
Case #01187 · 2016-10-31 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-31 07:36 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Limetree Bay Cayman Ltd <B><font color=red>Referred to Bankruptcy Court per order signed 7/1/25 in Civil Action No. 4:24-cv-03826.</font></B> 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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