Name match summary
Hiersche Hayward Drakely & Urbach V. Phillip M Pourchot Revocable Trust The Et A
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.
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Case Synopsis
This is the public record summary for court case 00007, indexed by Open Public Records on April 22, 2015. The case is filed by Hiersche Hayward Drakely & Urbach against Phillip M Pourchot Revocable Trust The Et A in Eastern 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 6 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion to Dismiss] (3)
Internal reference ID
Deep Web Search · Phillip M Pourchot Revocable Trust The Et A MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check name-based match · not verified
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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.
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We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (Phillip M Pourchot Revocable Trust The Et A, Hiersche Hayward Drakely & Urbach, Hiersche Hayward Drakely), 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 "Phillip M Pourchot Revocable Trust The et a". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Phillip M Pourchot Revocable Trust The et a"
These links search official and third-party business registries for "Phillip M Pourchot Revocable Trust The et a". We have not verified the entity is registered.
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People sharing the surname Urbach ?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.
6 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named Urbach. We found 6 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Javid Jabbarnezhad And Hiersche Hayward Drakeley & Urbach Pc
Case #42646 · 2016-10-10 · Texas
Banda V. Urbach Pediatric Dentistry Pa
Case #03497 · 2016-11-25 · Texas
Banda V. Urbach
Case #03497 · 2016-11-28 · Texas
Jacqueline Urbach And Marion E Ayers
Case #10171 · 2017-02-13 · Texas
Urbach V. Wal-mart Stores Texas LLC
Case #00205 · 2025-03-14 · Texas
Sandra Dee Urbach
Case #33136 · 2025-06-02 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:35 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 Phillip M Pourchot Revocable Trust The et a 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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