Name match summary
Jonathan Harvey V. Lhoist North America Of Texas 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 — 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
Case Synopsis
This is the public record summary for a civil court case 4:25-cv-00291, indexed by Open Public Records on January 23, 2026. The case is filed by Jonathan Harvey 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] (58)
Internal reference ID
Deep Web Search · Lhoist North America Of Texas, LLC 2 MATCHED
Possible news and web mentions for Lhoist North America Of Texas, LLC (named in Jonathan Harvey v. Lhoist North America of Texas, LLC). We surfaced 2 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 · 2 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 ...…
🌐 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 (Lhoist North America Of Texas, LLC, Jonathan Harvey) — 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 "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 the name "Lhoist North America of Texas, 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: 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 →
People sharing the surname Harvey ?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 Harvey. 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.
Harvey Laron Davis And Yolanda Marie Davis
Case #52871 · 2014-11-17 · Texas
Pamela Harvey
Case #61056 · 2014-11-18 · Texas
Matthew Harvey
Case #35417 · 2014-11-18 · Texas
Richard Harvey And Erin Harvey
Case #41022 · 2014-11-20 · Texas
William Harvey Butterfield And Laura Jean Butterfield
Case #52602 · 2014-11-21 · Texas
Harvey Gulf International Marine INC V. Bennu Oil & Gas LLC
Case #03244 · 2014-11-21 · Texas
Audrey K Sauls-harvey
Case #35973 · 2014-11-22 · Texas
Samuel Harvey
Case #38469 · 2014-12-01 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-03 10:36 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), 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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