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Juarez V. Inter National Bank

📁 00244 📅 2015-03-13 🏛 SOUTHERN DISTRICT OF TEXAS 📍 TX
0 Arrest Records
0 TDCJ Inmates
4 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00244, indexed by Open Public Records on March 13, 2015. The case is filed by Juarez against Inter National Bank in SOUTHERN DISTRICT OF TEXAS (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] (16)
Deep Web Search · Inter National Bank 1 MATCHED
We checked press coverage for Inter National Bank (defendant in Juarez v. Inter National Bank) and surfaced 1 relevant article (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 · 1 matching article
Easy cross-border banking enriches Rio Grande Valley
Sun, 31 Dec 2006 16:00:00 GMT ✓ Matches: name match state
McALLEN, Texas — Inter National Bank president Carlos Garza has spent recent weeks just over the border in Mexico, hopping from city to city to promote services that allow seamless, cross-border ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 4 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 4 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ interstate bank
SDN entry · Match score: high
⚠️ mrb bank
SDN entry · Match score: high
⚠️ rason international commercial bank
SDN entry · Match score: high
⚠️ persia international bank plc
SDN entry · Match score: high
⚠️ club indios rojos de juarez
SDN entry · Match score: high
⚠️ juarez cartel
SDN entry · Match score: high
⚠️ reinaldo lenin gregorio cerna juarez
SDN entry · Match score: high
⚠️ julio antonio ramirez juarez
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 "Inter National Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Inter National Bank" Inter National Bank 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: Inter National Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Inter National Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Inter National Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Inter National Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Inter National Bank →
📰 Recent News — Inter National Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Federal Agency Minutes of the Board's discount rate meeting on April 20 and 29, 2026 May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Bank".
Result: 8 related cases. All top results shown below.
Stark V. Bank Of America NA
Case #00454 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Su V. Mega International Commercial Bank Co Ltd
Case #02165 · 2014-11-17 · Texas
Reed V. Jp Morgan Chase Bank
Case #03001 · 2014-11-17 · Texas
Woodforest National Bank V. Gee
Case #03010 · 2014-11-17 · Texas
Gresham V. Wells Fargo Bank NA
Case #00711 · 2014-11-18 · Texas
Su V. Bank Sinopac
Case #02164 · 2014-11-18 · Texas
Ben Leasing Associates LLC V. Jpmorgan Chase Bank
Case #04016 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-26 23:41 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: 238,930 records across 9 sources.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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