Name match summary

Select Securities Europe Sarl V. Lurin Capital LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.

📁 3:25-cv-02264 📅 2026-01-22 📍 TX

✓Court archive — 8 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

•13.1M records searched across federal + state sources

Case Synopsis

This is the public record summary for a civil court case 3:25-cv-02264, indexed by Open Public Records on January 22, 2026. The case is filed by Select Securities Europe Sarl against Lurin Capital 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 8 related cases in our 12.9-million-record archive.

Filing Details

[Status Report Order] (21)

Internal reference ID

Deep Web Search · Lurin Capital LLC 3 MATCHED

Possible news and web mentions for Lurin Capital LLC (named in Select Securities Europe SARL v. Lurin Capital LLC). We surfaced 3 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 · 3 matching articles

Lurin Capital enters Chapter 11 bankruptcy amid deluge of defaults and foreclosures

          Fri, 10 Apr 2026 06:00:00 GMT                      Possible match ·
                          partial name
                          state
                          legal-context
                        
                  

Lurin Capital and related entity Lurin Advisors filed for Chapter 11 protection in U.S. Bankruptcy Court for the Southern District of Texas on Wednesday. The filing comes after the firm, founded by ...…

Jon Venetos’ Lurin Capital files for bankruptcy, blocking foreclosure on Houston apartments

          Tue, 03 Mar 2026 13:30:00 GMT                      Possible match ·
                          partial name
                          legal-context
                        
                  

Jon Venetos’ floundering Lurin Capital blocked the foreclosure sale of a Houston apartment property owned by the firm with a bankruptcy filing on Monday. The ownership entity of Latitude 2976 ...…

CMBS Loan Backed by Lurin Capital Townhouse Community Headed to Special Servicing

          Mon, 23 Mar 2026 07:21:00 GMT                      Possible match ·
                          partial name
                          legal-context
                        
                  

The commercial mortgage-backed securities loan on an apartment complex owned by an embattled real estate developer is headed to special servicing following a recent bankruptcy and numerous lawsuits.…

🌐 Search across the web

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    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 checked everyone named as a party in this case, 2 names in total (Lurin Capital LLC, Select Securities Europe Sarl), against the list.

No match. None of the parties in 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 "Lurin Capital LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search

Searching · Official Business Records for "Lurin Capital LLC" These links search official and third-party business registries for "Lurin Capital LLC". We have not verified the entity is registered.

🏛

Texas SOSDirect / Comptroller

State of record · Articles, status, officers, agent

Search: Lurin Capital LLC →

🌐

OpenCorporates · Global Entity Database

200M+ companies · all 50 states + 130 jurisdictions

Search: Lurin Capital LLC →

📊

SEC EDGAR · Full-Text Filing Search

10-K, 10-Q, 8-K · public-company disclosures

Search: Lurin Capital LLC →

🛡

CFPB Consumer Complaints

Federal consumer-finance complaint database

Search: Lurin Capital LLC →

⭐

Better Business Bureau

BBB rating, reviews, complaints, accreditation

Search: Lurin Capital LLC →

People sharing the surname Sarl ?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 Sarl. 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.

6922767 Holding Sarl

Case #31855 · 2016-05-05 · Texas

Chc Helicopter Sarl

Case #31892 · 2016-05-05 · Texas

Expro Finservices Sarl

Case #60186 · 2017-12-18 · Texas

Expro Finservices Sarl do Not Docket In 6:17-60186 Case Has Been Transferred To Houston

Case #60186 · 2017-12-19 · Texas

Expro Finservices Sarl do Not Docket In This Case Jointly Administered Under Case #17-60179-h2-11 This Message Does Not Apply To Adversary Proceedings Or Claims Registers</b&#

Case #60186 · 2017-12-19 · Texas

Case #60186 · 2017-12-29 · Texas

Sommers Trustee V. Gui-services Sarl

Case #03176 · 2018-06-29 · Texas

Gu V. Invista Sarl

Case #00210 · 2019-01-25 · Texas

How We Built This Enrichment

📡 Live data pulls

2026-05-30 02:59 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 Lurin Capital 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.

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