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Rougeau V. Columbia Debt Recovery LLC
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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 00091, indexed by Open Public Records on January 24, 2026. The case is filed by Rougeau against Columbia Debt Recovery 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Deep Web Search · Columbia Debt Recovery LLC 3 MATCHED
We checked press coverage for Columbia Debt Recovery LLC (defendant in Rougeau v. Columbia Debt Recovery LLC) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
WASTE OF TIME: Columbia Debt Recovery LLC d/b/a Genesis Credit Properly Removed TCPA Claim to Federal Court Finds Court
Tue, 09 Sep 2025 17:00:00 GMT ✓ Matches:
name match
legal-context
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...…
Washington Federal Court Holds “Vague” and “Conclusory” References to “Reasonable Procedures” Not Enough to Establish FDCPA’s Bona Fide Error Defense
Wed, 06 Sep 2023 17:00:00 GMT ✓ Matches:
partial name
legal-context
In Gebreseralse v. Columbia Debt Recovery, LLC, the plaintiff, a tenant under a residential lease agreement, vacated the premises early due to concerns over the property’s condition. In response, the ...…
Columbia Debt Recovery agrees to settle debt collection class action for $200,000 - Claim Depot
Thu, 02 Oct 2025 07:00:00 GMT ✓ Matches:
partial name
legal-context
Columbia Debt Recovery agrees to settle debt collection class action for $200,000 Claim Depot…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Columbia Debt Recovery LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Columbia Debt Recovery LLC"
Columbia Debt Recovery LLC 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Columbia Debt Recovery LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Columbia Debt Recovery LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Columbia Debt Recovery LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Columbia Debt Recovery LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Columbia Debt Recovery LLC →
📰 Recent News — Columbia Debt Recovery LLC
Live press coverage · most recent 3 stories
Updated weekly · 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 "LLC".
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
2026-05-25 04:42 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), live 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.
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