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Name match summary

Sanchez Marquez V. The Tjx Companies INC

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.
📁 1:26-cv-21946 📅 2026-03-24 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-21946, indexed by Open Public Records on March 24, 2026. The case is filed by Sanchez Marquez against The Tjx Companies, INC. (Florida). 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · The Tjx Companies, INC. 3 MATCHED
Possible news and web mentions for The Tjx Companies, INC. (named in Sanchez Marquez v. The TJX Companies, Inc.). 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
The TJX Companies, Inc. Announces Quarterly Common Stock Dividend
Tue, 09 Dec 2025 07:35:00 GMT Possible match · name match year
FRAMINGHAM, Mass.--(BUSINESS WIRE)--The TJX Companies, Inc. (NYSE: TJX) today announced the declaration of a quarterly dividend on its common stock of $.425 per share payable March 5, 2026, to ...…
The TJX Companies, Inc. to Report Q1 FY26 Results May 21, 2025
Wed, 07 May 2025 04:00:00 GMT Possible match · name match year
FRAMINGHAM, Mass.--(BUSINESS WIRE)--The TJX Companies, Inc. (NYSE: TJX) today announced that it plans to release its first quarter Fiscal 2026 sales and earnings results on Wednesday, May 21, 2025, ...…
The TJX Companies, Inc. to Report Q4 & Full Year FY26 Results February 25, 2026
Wed, 11 Feb 2026 08:29:00 GMT Possible match · name match year
Source: The TJX Companies, Inc. The views and opinions expressed herein are the views and opinions of the author and do not necessarily reflect those of Nasdaq, Inc. Sign up for our newsletter to get ...…
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 (The Tjx Companies, INC, Sanchez Marquez), 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 "The TJX Companies, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The TJX Companies, Inc." These links search official and third-party business registries for "The TJX Companies, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: The TJX Companies, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The TJX Companies, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The TJX Companies, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The TJX Companies, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The TJX Companies, Inc. →
📰 Recent News — The TJX Companies, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Marquez ?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 Florida court records for anyone else named Marquez. 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.
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Margarita Marquez
Case #22913 · 2014-11-20 · Florida
Marquez V. Castillo
Case #02407 · 2014-11-20 · Florida
USA V. Milian-marquez
Case #10020 · 2014-11-20 · Florida
Marquez V. Wells Fargo Bank NA
Case #24075 · 2014-11-20 · Florida
Noelia Marquez
Case #11793 · 2014-11-20 · Florida
Mario Blas Miranda And Magalys Marquez Portales
Case #30614 · 2014-11-21 · Florida
Odianis Marquez
Case #34068 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:39 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 The TJX Companies, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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