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Gonzalez V. Chw Group INC
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TDCJ Inmates
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00303, indexed by Open Public Records on January 14, 2026. The case is filed by Gonzalez against Chw Group INC. (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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Order] (14)
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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
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 "CHW Group Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "CHW Group Inc."
CHW Group Inc. 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: CHW Group Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CHW Group Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CHW Group Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — CHW Group Inc.
Live from Google News · most recent 7 stories
NJ suit: Choice Home Warranty wouldn’t pay claims
Morris County NJ News | Daily Record
Jul 29, 2014
Choice Home Warranty to pay nearly $780G in settlement
Central New Jersey News
Jun 15, 2015
Alternative Paths: Court Denies Motion to Dismiss Quiet Hours Provision Claim
The National Law Review
Apr 2, 2025
BITTER TASTE: Smoothie Company Hit With Class Action Lawsuit For Alleged Violations of The Quiet Hours Provision
JD Supra
Feb 27, 2026
NOT SO COZY: Loungewear Company Hit With Class Action Lawsuit For Alleged Violations of The Quiet Hours Provisions
TCPAWorld
May 1, 2026
BIFURCATION MEANS BIFURCATION: Utah Federal Court Shuts Down Plaintiff’s Attempt to Backdoor Class Discovery in TCPA Suit
The National Law Review
May 20, 2026
WHAT IS INFORMATIONAL UNDER THE TCPA?: Court Rejects a Defendant’s Argument And there Is a Lesson Here
TCPAWorld
Apr 11, 2023
News indexed by Google News · 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:31 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), Google 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: 238,922 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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