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Coleman V. The Kansas City Southern Railway Company

📁 02065 📅 2015-12-11 📍 TX
0 Arrest Records
0 TDCJ Inmates
1 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 02065, indexed by Open Public Records on December 11, 2015. The case is filed by Coleman against The Kansas City Southern Railway Company (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
[Complaint] (1)
Deep Web Search · The Kansas City Southern Railway Company 2 MATCHED
We checked press coverage for The Kansas City Southern Railway Company (defendant in Coleman v. The Kansas City Southern Railway Company) 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
Henrichs v. The Kansas City Southern Railway Company
Fri, 26 Dec 2025 08:24:00 GMT ✓ Matches: name match legal-context
Shelley I. Ericsson of Ogletree Deakins Nash Smoak & Stewart has entered an appearance for The Kansas City Southern Railway Co. in a pending employment discrimination lawsuit. The complaint was filed ...…
Henry v. The Kansas City Southern Railway Company
Mon, 22 Dec 2025 09:21:00 GMT ✓ Matches: name match legal-context
Rachel M. Smith of Scharnhorst Ast Kennard Griffin has entered an appearance for The Kansas City Southern Railway Company in a pending personal injury lawsuit pursuant to the Federal Employers' ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ waad project
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 "The Kansas City Southern Railway Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Kansas City Southern Railway Company" The Kansas City Southern Railway Company 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: The Kansas City Southern Railway Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Kansas City Southern Railway Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Kansas City Southern Railway Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Kansas City Southern Railway Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Kansas City Southern Railway Company →
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 "Coleman".
Result: 8 related cases. All top results shown below.
Coleman V. Coffield Unit-tdcj
Case #00856 · 2014-11-17 · Texas
Virginia Coleman
Case #34588 · 2014-11-18 · Texas
United States Of America V. Coleman
Case #01965 · 2014-11-18 · Texas
Coleman V. Sterling Backcheck
Case #02508 · 2014-11-18 · Texas
Bryan O Colman Sr And Eve B Coleman
Case #11651 · 2014-11-18 · Texas
George Lorenzo Coleman And Melissa Renae Coleman
Case #32310 · 2014-11-18 · Texas
Coleman V. Oil States Energy Services
Case #01028 · 2014-11-18 · Texas
Christopher Lyn Massey And Sonceria Coleman-massey
Case #41019 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:12 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
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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