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Name match summary

The Texas Mexican Railway Company V. Plains Capital Bank

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.
📁 02010 📅 2016-06-02 📍 TX
✓Court archive — 8 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 bankruptcy court case 02010, indexed by Open Public Records on June 2, 2016. The case is filed by The Texas Mexican Railway Company against Plains Capital Bank (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
Type: ap Office: 2 Chapter: [none]
Internal reference ID
Deep Web Search · Plains Capital Bank 3 MATCHED
Possible news and web mentions for Plains Capital Bank (named in The Texas Mexican Railway Company v. Plains Capital Bank). We surfaced 3 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 · 3 matching articles
Meals, mission and momentum: How PlainsCapital Bank is helping fight hunger in North Texas
Sun, 31 Aug 2025 17:00:00 GMT Possible match · partial name state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In order to achieve the vision of eliminating hunger in ...…
Longtime CEO of PlainsCapital Bank to retire
Tue, 21 Nov 2023 16:00:00 GMT Possible match · partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Jerry Schaffner is retiring next ...…
PlainsCapital Bank Recognized for Strong Support of North Texas Food Bank through Truck Sponsorship
Fri, 07 Nov 2025 00:02:00 GMT Possible match · partial name state
Dallas, TX, Nov. 07, 2025 (GLOBE NEWSWIRE) -- The North Texas Food Bank (NTFB) unveiled a co-branded truck on November 6, celebrating PlainsCapital Bank’s enduring commitment in the fight against ...…
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 — 2 names in total (Plains Capital Bank, The Texas Mexican Railway Company) — 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 "Plains Capital Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Plains Capital Bank" These links search official and third-party business registries for the name "Plains Capital Bank". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Plains Capital Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Plains Capital Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Plains Capital Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Plains Capital Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Plains Capital Bank →
Cases involving Plains Capital Bank ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other filings mentioning the business name Plains Capital Bank. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Stark V. Bank Of America NA
Case #00454 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Su V. Mega International Commercial Bank Co Ltd
Case #02165 · 2014-11-17 · Texas
Reed V. Jp Morgan Chase Bank
Case #03001 · 2014-11-17 · Texas
Woodforest National Bank V. Gee
Case #03010 · 2014-11-17 · Texas
Gresham V. Wells Fargo Bank NA
Case #00711 · 2014-11-18 · Texas
Su V. Bank Sinopac
Case #02164 · 2014-11-18 · Texas
Ben Leasing Associates LLC V. Jpmorgan Chase Bank
Case #04016 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-10 21:03 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 Plains Capital Bank 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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