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Ramsey V. Taco Bell CORP

📁 00435 📅 2015-05-08 🏛 Eastern District of TEXAS 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 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 00435, indexed by Open Public Records on May 8, 2015. The case is filed by Ramsey against Taco Bell CORP 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Status Report] (20)
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ abu hamza al-masri
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 "Taco Bell Corp". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Taco Bell Corp" Taco Bell Corp 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Taco Bell Corp →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Taco Bell Corp →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Taco Bell Corp →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Taco Bell Corp →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Taco Bell Corp →
📰 Recent News — Taco Bell Corp
Live from Google News · most recent 8 stories
Taco Bell introduces Cantina Chicken Mexican Pizza
The National Provisioner May 14, 2026
News indexed by Google News · Articles open in publisher's site
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 "Corp".
Result: 8 related cases. All top results shown below.
Richland Resources CORP
Case #42925 · 2014-11-17 · Texas
Brite Smart CORP V. Google INC
Case #00760 · 2014-11-18 · Texas
Reed V. Marmaxx Operating CORP
Case #00010 · 2014-11-18 · Texas
G&g Closed Circuit Events LLC V. Eighteen Seventy Strand CORP
Case #02593 · 2014-11-18 · Texas
Finserv Casualty CORP V. Settlement Funding LLC
Case #00264 · 2014-11-18 · Texas
Cyberfone Systems LLC V. Ricoh Americas CORP
Case #00111 · 2014-11-18 · Texas
J & D World CORP
Case #30792 · 2014-11-18 · Texas
In Re: Houston American Energy CORP Securities Litigation
Case #01332 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:24 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), Google 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.

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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

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