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Raymond V. Wal-mart Stores Texas LLC
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TDCJ Inmates
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 03601, indexed by Open Public Records on December 11, 2015. The case is filed by Raymond against Wal-mart Stores Texas, LLC (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
[Notice of Removal] (1)
Deep Web Search · Wal-mart Stores Texas, LLC 4 MATCHED
We checked press coverage for Wal-mart Stores Texas, LLC (defendant in Raymond v. Wal-Mart Stores Texas, LLC) and surfaced 4 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 · 4 matching articles
Karl Little , v. Wal-mart Stores Texas LLC ,
Fri, 27 Feb 2026 09:54:00 GMT ✓ Matches:
partial name
state
legal-context
Walmart and Texas Tow Stars were hit with a class action on Feb. 25 in Texas District Court for Dallas County over allegedly unlawful vehicle 'booting' practices. The suit was brought by Sico ...…
Haner v. Wal-Mart Stores Texas LLC et al
Wed, 05 Jan 2022 16:00:00 GMT ✓ Matches:
partial name
state
legal-context
Attorneys at Mounce, Green, Myers, Safi, Paxson & Galatzan on Thursday removed a personal injury lawsuit against Walmart to Texas Western District Court. The suit was filed by Scherr & Legate on ...…
Walmart stores in Texas targeted for upgrades. Which US stores are next? - USA Today
Tue, 05 May 2026 07:00:00 GMT ✓ Matches:
partial name
state
Walmart stores in Texas targeted for upgrades. Which US stores are next? USA Today…
Walmart Plans to Remodel 72 Stores in Texas This Year - Virtual Builders Exchange
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches:
partial name
state
Walmart Plans to Remodel 72 Stores in Texas This Year Virtual Builders Exchange…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠ 2 Flag
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 (Wal-Mart Stores Texas, LLC, Raymond, Wal-Mart Stores Texas LLC), against the list.
⚠️ raymond zina rahme
SDN entry, matched on the plaintiff name "Raymond". Strong match.
⚠️ raymond chak yee siu
SDN entry, matched on the plaintiff name "Raymond". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Wal-Mart Stores Texas, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wal-Mart Stores Texas, LLC"
Wal-Mart Stores Texas, LLC 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: Wal-Mart Stores Texas, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores Texas, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores Texas, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores Texas, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores Texas, LLC →
📰 Recent News — Wal-Mart Stores Texas, LLC
Live press coverage · most recent 4 stories
On the Record for Monday, Aug. 4, 2025
Aug 3, 2025
HMG: Wal-Mart Sanctioned For Discovery Abuse
Feb 10, 2020
On the Record for Monday, March 17, 2025
Mar 16, 2025
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
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
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 LLC ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named LLC. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:49 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 Wal-Mart Stores Texas, LLC 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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