Live Enrichment · Just Updated May 24, 11:45 am
Mendez V. Hy Cite Enterprises LLC D/b/a Royal Prestige
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00817, indexed by Open Public Records on February 3, 2026. The case is filed by Mendez against Hy Cite Enterprises, LLC D/b/a Royal Prestige (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
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.
⚠️ jose antonio castaneda mendez
SDN entry · Match score: high
⚠️ john jairo mendez salazar
SDN entry · Match score: high
⚠️ jose de jesus mendez vargas
SDN entry · Match score: high
⚠️ ramon eduardo arellano felix
SDN entry · Match score: high
⚠️ flavio mendez santiago
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 "HY Cite Enterprises, LLC d/b/a Royal Prestige". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "HY Cite Enterprises, LLC d/b/a Royal Prestige"
HY Cite Enterprises, LLC d/b/a Royal Prestige 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: HY Cite Enterprises, LLC d/b/a Royal Prestige →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: HY Cite Enterprises, LLC d/b/a Royal Prestige →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: HY Cite Enterprises, LLC d/b/a Royal Prestige →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: HY Cite Enterprises, LLC d/b/a Royal Prestige →
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Prestige".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Prestige Oysters INC V. Unisource Worldwide INC
Case #00274 · 2014-12-01 · Texas
Vpr Liquidation Trust By And Through Gregory S M V. Prestige Equipment Rentals LLC
Case #01056 · 2015-03-27 · Texas
Lund Motion Products INC V. Prestige Off Roads LLC
Case #01250 · 2017-12-11 · Texas
Vanguard Natural Resources LLC V. Prestige Equipment Rentals LLC
Case #03148 · 2019-01-29 · Texas
Prestige-plus Health Services INC
Case #42366 · 2019-08-30 · Texas
Prestige Heating And Air Conditioning LLC
Case #35298 · 2019-09-23 · Texas
Prestige Heating And Air Conditioning LLC V. Texans Energy Mega Energy LP World Power & Gas
Case #03705 · 2019-12-31 · Texas
Prestige Ems LLC
Case #50044 · 2020-03-13 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:45 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: 238,930 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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