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Name match summary

Deutsh V. Texas Corner-stores INC

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.
📁 1:15-cv-00471 📅 2015-06-02 🏛 Western District of Texas 📍 TX
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
13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:15-cv-00471, indexed by Open Public Records on June 2, 2015. The case is filed by Deutsh against Texas Corner-stores, INC. in Western 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Request for Issuance of Summons] (2)
Internal reference ID
Deep Web Search · Texas Corner-stores, INC. 6 MATCHED
Possible news and web mentions for Texas Corner-stores, INC. (named in Deutsh v. Texas Corner-Stores, Inc.). We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
Fresh Stop acquires 4 convenience stores in Texas and Florida - CSP Daily News
Wed, 24 Sep 2025 07:00:00 GMT Possible match · partial name state
Fresh Stop acquires 4 convenience stores in Texas and Florida  CSP Daily News…
8 Texas C-Stores Change Hands - NACS
Wed, 10 Jan 2024 08:00:00 GMT Possible match · partial name state
8 Texas C-Stores Change Hands  NACS…
Why Texas has become the epicenter of c-stores in the US - C-Store Dive
Thu, 29 Aug 2024 07:00:00 GMT Possible match · partial name state
Why Texas has become the epicenter of c-stores in the US  C-Store Dive…
Oxxo convenience stores coming to Texas, New Mexico - BorderReport
Fri, 02 Aug 2024 07:00:00 GMT Possible match · partial name state
Oxxo convenience stores coming to Texas, New Mexico  BorderReport…
Casey’s General Stores to enter Texas with Lone Star acquisition - Supermarket News
Wed, 08 Nov 2023 08:00:00 GMT Possible match · partial name state
Casey’s General Stores to enter Texas with Lone Star acquisition  Supermarket News…
Top Exec Exiting Texas-Based Cal’s Convenience Stores - CSP Daily News
Tue, 05 Mar 2024 08:00:00 GMT Possible match · partial name state
Top Exec Exiting Texas-Based Cal’s Convenience Stores  CSP Daily News…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Texas Corner-stores, INC) — 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 "Texas Corner-Stores, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
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
2026-06-08 03:07 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 Texas Corner-Stores, Inc. 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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