Live Enrichment · Just Updated May 26, 9:23 am
Symbology Innovations LLC V. Td Bank Group
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Arrest Records
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TDCJ Inmates
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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 01184, indexed by Open Public Records on July 8, 2015. The case is filed by Symbology Innovations, LLC against Td Bank Group 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
Deep Web Search · Td Bank Group 2 MATCHED
We checked press coverage for Td Bank Group (defendant in Symbology Innovations, LLC v. TD Bank Group) and surfaced 2 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 · 2 matching articles
TD Bank Group laying off almost 2,000 employees as part of reorganization
Thu, 22 May 2025 13:30:00 GMT ✓ Matches:
name match
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min TD's job cuts are a response to ...…
TD Bank Group to pay $3B in federal penalties and accept asset cap, per report
Wed, 09 Oct 2024 18:55:00 GMT ✓ Matches:
name match
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min TD Bank Group is expected to pay ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "TD Bank Group". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "TD Bank Group"
TD Bank Group 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: TD Bank Group →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TD Bank Group →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TD Bank Group →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TD Bank Group →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TD Bank Group →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 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 "Group".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Innovative Automation LLC V. Follett Higher Education Group INC
Case #00773 · 2014-11-18 · Texas
Trover Group INC V. Dedicated Micros USA
Case #01047 · 2014-11-18 · Texas
Kelly V. Healthcare Services Group INC
Case #00441 · 2014-11-18 · Texas
Heller V. Ace European Group Limited
Case #00422 · 2014-11-18 · Texas
Practice Solutions Group LLC
Case #40108 · 2014-11-18 · Texas
Usor Site Prp Group V. A&m Contractors INC
Case #02441 · 2014-11-18 · Texas
Hayes V. Ktmc Turnaround Group LLC
Case #00078 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-26 09:23 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-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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