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Name match summary

Cienfuegos V. Walmart INC Dba Walmart #5070 Civil Case 2:26-cv-03802

Live case record. Last updated November 13, 2026. New filings are added as the court publishes them.

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.
📁 2:26-cv-03802 📅 2026-11-13🔄 Updated 2026-11-13 📍 NV
✓Court archive - 0 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
Docket activity 2 ENTRIES
Nov 13, 2026[Certificate Interested Parties] (2) court document
Nov 13, 2026[Petition Removal] (1) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 2:26-cv-03802, indexed by Open Public Records on November 13, 2026. The case is filed by Cienfuegos against Walmart INC. Dba Walmart #5070 (Nevada). 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
[Certificate Interested Parties] (2)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ 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 (Walmart INC. Dba Walmart #5070, Walmart INC Dba Walmart) - 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 "Walmart Inc. dba Walmart #5070". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching, Official Business Records for "Walmart Inc. dba Walmart #5070" These links search official and third-party business registries for the name "Walmart Inc. dba Walmart #5070". 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.
🏛
Nevada SilverFlume
State of record, Articles, status, officers, agent
Search: Walmart Inc. dba Walmart #5070 →
🌐
OpenCorporates, Global Entity Database
200M+ companies, all 50 states + 130 jurisdictions
Search: Walmart Inc. dba Walmart #5070 →
📊
SEC EDGAR, Full-Text Filing Search
10-K, 10-Q, 8-K, public-company disclosures
Search: Walmart Inc. dba Walmart #5070 →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Walmart Inc. dba Walmart #5070 →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Walmart Inc. dba Walmart #5070 →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-11-13 21:46 EST, 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 Walmart Inc. dba Walmart #5070 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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