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Figueroa V. Aldi LLC

📁 02924 📅 2017-01-10 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02924, indexed by Open Public Records on January 10, 2017. The case is filed by Figueroa against Aldi (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
[Order] (13)
Deep Web Search · Aldi (texas), LLC. 6 MATCHED
We checked press coverage for Aldi (texas), LLC. (defendant in Figueroa v. ALDI (Texas), LLC.) and surfaced 6 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 · 6 matching articles
H-E-B rival Aldi opens new $1.75M Texas store this week
Mon, 30 Mar 2026 17:01:00 GMT ✓ Matches: partial name state
Germany's version of H-E-B has revealed the opening date of its newest discount grocery store in Central Texas. Aldi recently announced on social media that the grocer's latest Austin-area store is ...…
Skipping Texas? Aldi’s latest move puts the Lone Star State on hold
Tue, 15 Oct 2024 06:08:00 GMT ✓ Matches: partial name state
While Aldi’s shopping carts are rolling into neighborhoods across the South with the determination of a Texas cattle drive, the discount grocery giant seems to be tiptoeing around the Lone Star State.…
Aldi to open 4 new stores and 1 relocation on Thursday; touts shopper growth in Texas
Mon, 27 Mar 2023 12:08:00 GMT ✓ Matches: partial name state
Aldi is not only growing with new store locations nationwide but the discount grocer also reports it's gaining new shoppers. Aldi will open four new stores and one relocation nationwide this week, ...…
Aldi opens in Central Texas as 300 brave thunderstorm - MySA
Fri, 03 Apr 2026 07:00:00 GMT ✓ Matches: partial name state
Aldi opens in Central Texas as 300 brave thunderstorm  MySA…
Aldi Expands North Texas Presence With New Frisco Location in Growing Retail Corridor - Deli Market News
Thu, 12 Jun 2025 07:00:00 GMT ✓ Matches: partial name state
Aldi Expands North Texas Presence With New Frisco Location in Growing Retail Corridor  Deli Market News…
ALDI plans new Texas store location — down the street from an H-E-B - San Antonio Express-News
Tue, 12 Aug 2025 07:00:00 GMT ✓ Matches: partial name state
ALDI plans new Texas store location — down the street from an H-E-B  San Antonio Express-News…
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.
⚠️ ezio benjamin figueroa vasquez
SDN entry · Match score: high
⚠️ jose luis mendoza figueroa
SDN entry · Match score: high
⚠️ ulises franco figueroa
SDN entry · Match score: high
⚠️ adrian jose velasquez figueroa
SDN entry · Match score: high
⚠️ efrain mendivil figueroa
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 "ALDI (Texas), LLC.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "ALDI (Texas), LLC." ALDI (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: ALDI (Texas), LLC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: ALDI (Texas), LLC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: ALDI (Texas), LLC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: ALDI (Texas), LLC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: ALDI (Texas), LLC. →
📰 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 Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 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
Federal Agency Minutes of the Board's discount rate meeting on April 20 and 29, 2026 May 26, 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. 0 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "LLC.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-26 23:48 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: 238,922 records across 9 sources.

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