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De Los Santos V. Martin Resource Management Corporation
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Case Synopsis
This is the public record summary for Civil court case 00671, indexed by Open Public Records on March 16, 2015. The case is filed by De Los Santos against Martin Resource Management Corporation 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 for Initial Conference & Disclosure-FORM] (3)
Deep Web Search · Martin Resource Management Corporation 5 MATCHED
We checked press coverage for Martin Resource Management Corporation (defendant in De Los Santos v. Martin Resource Management Corporation) and surfaced 5 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 · 5 matching articles
Martin Resource Management Corporation Announces Transaction With Senterfitt Holdings Inc.
Tue, 28 Dec 2021 08:01:00 GMT ✓ Matches:
name match
state
KILGORE, Texas--(BUSINESS WIRE)-- Martin Resource Management Corporation (“MRMC”), announced today that Martin Resource LLC (“MRLLC”), a wholly owned subsidiary of MRMC, exercised its call right ...…
Martin Midstream Partners L.P. to be Acquired by Martin Resource Management Corporation
Thu, 03 Oct 2024 13:10:00 GMT ✓ Matches:
name match
state
KILGORE, Texas--(BUSINESS WIRE)-- Martin Midstream Partners L.P. (“MMLP”) (Nasdaq: MMLP) today announced that it has entered into a definitive agreement and plan of merger (“Merger Agreement”) ...…
(PRN) Martin Resource Management Corporation Expands Natural Gas Storage Business - Hires David L. Hayden
Thu, 14 Dec 2006 16:00:00 GMT ✓ Matches:
name match
state
KILGORE, Texas, Dec. 15 /PRNewswire-FirstCall/ -- Martin Resource Management Corporation ("MRMC") announced today that it has signed a definitive agreement to acquire ...…
(PRN) Martin Resource Management Corporation Announces Open Season on Natural Gas Storage Facility
Thu, 14 Dec 2006 12:30:00 GMT ✓ Matches:
name match
state
KILGORE, Texas, Dec. 14 /PRNewswire-FirstCall/ -- Martin Resource Management Corporation ("MRMC") announced today that Arcadia Gas Storage ("AGS"), an indirect ...…
Martin Midstream Partners L.P. Receives Buyout Offer from Martin Resource Management Corporation
Fri, 24 May 2024 02:25:00 GMT ✓ Matches:
name match
state
KILGORE, Texas--(BUSINESS WIRE)--Martin Midstream Partners L.P. (NASDAQ:MMLP) (“MMLP”) today announced that Martin Resource Management Corporation (“MRMC”) filed an amendment to its Schedule 13D (the ...…
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Compliance · Sanctions Check
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.
⚠ 5 Flag
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 (Martin Resource Management Corporation, De Los Santos), against the list.
⚠️ agroganadera los santos s.a.
SDN entry, matched on the plaintiff name "De Los Santos". Strong match.
⚠️ santos isidro rivera cardona
SDN entry, matched on the plaintiff name "De Los Santos". Strong match.
⚠️ moises humberto rivera-luna
SDN entry, matched on the plaintiff name "De Los Santos". Strong match.
⚠️ santos isidro rivera maradiaga
SDN entry, matched on the plaintiff name "De Los Santos". Strong match.
⚠️ ahmad (ahmed) santos
SDN entry, matched on the plaintiff name "De Los Santos". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Martin Resource Management Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Martin Resource Management Corporation"
Martin Resource Management Corporation 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: Martin Resource Management Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Martin Resource Management Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Martin Resource Management Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Martin Resource Management Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Martin Resource Management Corporation →
📰 Recent News — Martin Resource Management Corporation
Live press coverage · most recent 8 stories
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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
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doj_news
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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
U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas
May 15, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 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
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Corporation ?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 Texas court records for anyone else named Corporation. 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.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Printeron INC V. Breezyprint Corporation
Case #03025 · 2014-11-17 · Texas
Ampam Power Plumbing LP And Capstone Building Corporation
Case #55807 · 2014-11-17 · Texas
Ampam Power Plumbing LP Now Power Plumbing INC V. Capstone Building Corporation
Case #05037 · 2014-11-17 · Texas
Personal Audio LLC V. Cbs Corporation
Case #00270 · 2014-11-17 · Texas
Portland Corporation
Case #37301 · 2014-11-17 · Texas
Clear With Computers LLC V. Trek Bicycle Corporation
Case #00088 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 09:48 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
On this page we checked Martin Resource Management Corporation against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.
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