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Name match summary

Martina Robledo V. Valero Marketing And Supply Co

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 2:17-cv-00008 📅 2017-01-11 📍 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 civil court case 2:17-cv-00008, indexed by Open Public Records on January 11, 2017. The case is filed by Martina Robledo against Valero Marketing And Supply Co. (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
[Order for Initial Conference & Disclosure-WITHOUT FORM] (3)
Internal reference ID
Deep Web Search · Valero Marketing And Supply Co. 2 MATCHED
Possible news and web mentions for Valero Marketing And Supply Co. (named in Martina Robledo v. Valero Marketing and Supply Co.). We surfaced 2 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 · 2 matching articles
DLA Awards Contract to Valero Marketing and Supply for EN590 Diesel, JP8 Jet Fuel
Tue, 04 Feb 2025 13:32:00 GMT Possible match · name match state
Valero Marketing and Supply Co., San Antonio, Texas, has been awarded a maximum $200,015,200 fixed-price with economic-price adjustment, indefinite-delivery/indefinite-quantity contract for EN590 ...…
Valero Energy subsidiary has sued the federal government 3 times this year over taxes
Wed, 22 May 2024 17:00:00 GMT Possible match · partial name legal-context
A Valero Energy Corp. marketing subsidiary has sued the federal government three times this year in an attempt to recover more than $177 million in taxes it says it overpaid from second quarter 2014 ...…
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 checked everyone named as a party in this case, 4 names in total (Valero Marketing And Supply Co, Martina Robledo, Valero Marketing, Supply Co), against the list.
No match. None of the parties in 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 "Valero Marketing and Supply Co.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Valero Marketing and Supply Co." These links search official and third-party business registries for "Valero Marketing and Supply Co.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Valero Marketing and Supply Co. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Valero Marketing and Supply Co. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Valero Marketing and Supply Co. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Valero Marketing and Supply Co. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Valero Marketing and Supply Co. →
People sharing the surname Robledo ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Robledo. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Alcides Robledo
Case #70467 · 2014-11-19 · Texas
USA V. Santoyo-robledo
Case #01682 · 2014-11-20 · Texas
Ricardo S Robledo And Rosa Sanchez
Case #43153 · 2014-11-21 · Texas
USA V. Mendoza-robledo
Case #12831 · 2014-12-02 · Texas
Martin G Robledo And Maria G Robledo
Case #20631 · 2014-12-02 · Texas
USA V. Robledo
Case #00852 · 2014-12-03 · Texas
USA V. Mendez-robledo
Case #00822 · 2014-12-03 · Texas
Robledo Vs The Board Of Trustees Of The Galveston Wharves
Case #00206 · 2014-12-04 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-30 08:02 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 Valero Marketing and Supply Co. 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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