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Name match summary

Neil Gregory V. Lhoist North America Of Texas 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.
📁 4:25-cv-00288 📅 2026-01-23 📍 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 4:25-cv-00288, indexed by Open Public Records on January 23, 2026. The case is filed by Neil Gregory against Lhoist North America Of Texas, 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
[Order For ADR] (59)
Internal reference ID
Deep Web Search · Lhoist North America Of Texas, LLC 3 MATCHED
Possible news and web mentions for Lhoist North America Of Texas, LLC (named in Neil Gregory v. Lhoist North America of Texas, 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
Lhoist North America of Texas, LLC v. Black Jack Energy Services, LLC , Pogue Constructon Co. LP, Continental Casualty Company
Wed, 25 Feb 2026 06:53:00 GMT Possible match · name match state legal-context
Loews - Texas - Contract Litigation - Insurance - - Texas District Court, Denton County - 26-1964-431 - Lhoist North America of Texas, LLC v. Black Jack Energy Services, LLC , Pogue Constructon Co. LP ...…
Case: Discrimination/Race Discrimination (N.D. Tex.)
Wed, 04 Feb 2026 06:06:00 GMT Possible match · name match state legal-context
A Texas federal district court granted summary judgment to Lhoist North America of Texas, LLC on Section 1981 race discrimination and retaliation claims brought by a Black truck driver who failed to ...…
Patented: Toyota's Vehicle Heart Rate Detection Device and More North Texas Inventive Activity - Dallas Innovates
Wed, 11 Mar 2026 07:00:00 GMT Possible match · partial name state
Patented: Toyota's Vehicle Heart Rate Detection Device and More North Texas Inventive Activity  Dallas Innovates…
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 (Lhoist North America Of Texas, LLC, Neil Gregory), 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 "Lhoist North America of Texas, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Lhoist North America of Texas, LLC" These links search official and third-party business registries for "Lhoist North America of Texas, LLC". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Lhoist North America of Texas, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lhoist North America of Texas, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lhoist North America of Texas, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lhoist North America of Texas, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lhoist North America of Texas, LLC →
📰 Recent News — Lhoist North America of Texas, LLC
Live press coverage · most recent 1 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Gregory ?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 Gregory. 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.
Gregory Lynn Milstead
Case #10566 · 2014-11-17 · Texas
Gregory C Stean
Case #44617 · 2014-11-17 · Texas
Gregory Lee Laster
Case #43135 · 2014-11-17 · Texas
Pamela Mason And Gregory Mason
Case #80278 · 2014-11-18 · Texas
Gregory L Anderson
Case #30390 · 2014-11-18 · Texas
Gregory Allen Jones
Case #52766 · 2014-11-18 · Texas
Gregory James Garcia
Case #34906 · 2014-11-18 · Texas
Gregory Savala And Julia Marlene Savala
Case #36864 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 12:01 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 Lhoist North America of Texas, 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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