Name match summary
Mirror Imaging LLC V. Independent Bank Group INC
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.
Court archive — 0 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
Case Synopsis
This is the public record summary for a civil court case 2:17-cv-00540, indexed by Open Public Records on July 16, 2017. The case is filed by Mirror Imaging LLC against Independent Bank Group, INC. (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
[Complaint] (1)
Internal reference ID
Deep Web Search · Independent Bank Group, INC. 5 MATCHED
Possible news and web mentions for Independent Bank Group, INC. (named in Mirror Imaging LLC v. Independent Bank Group, Inc.). We surfaced 5 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 · 5 matching articles
Independent Bank Group, Inc. Reports Third Quarter Financial Results and Declares Quarterly Dividend
Mon, 21 Oct 2024 10:00:00 GMT Possible match ·
name match
state
MCKINNEY, Texas--(BUSINESS WIRE)--Independent Bank Group, Inc. (NASDAQ: IBTX) today announced net income of $20.4 million, or $0.49 per diluted share, for the quarter ended September 30, 2024, ...…
Independent Bank Group reports Q2 loss due to impairment
Wed, 24 Jul 2024 10:14:00 GMT Possible match ·
name match
state
MCKINNEY, Texas - Independent Bank Group, Inc. (NASDAQ: NASDAQ:IBTX), the holding company for Independent Bank (NASDAQ:INDB), reported a net loss of $493.5 million for the second quarter ended June 30 ...…
$2 billion buyout of Texas-based Independent Bank OK'd by regulators
Sun, 15 Dec 2024 16:00:00 GMT Possible match ·
partial name
state
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min SouthState Corp.'s $2 billion ...…
Independent Bank Group (IBTX) Q2 2024 Earnings Call Transcript
Thu, 25 Jul 2024 14:00:00 GMT Possible match ·
partial name
legal-context
Hello all and welcome to Independent Bank Corporation Reports 2024 Second Quarter Results. My name is Ezra and I will be coordinating your call today. If you would like to ask a question, please press ...…
Independent Bank Group: Q3 Earnings Snapshot
Mon, 21 Oct 2024 14:51:00 GMT Possible match ·
partial name
state
MCKINNEY, Texas (AP) — MCKINNEY, Texas (AP) — Independent Bank Group Inc. (IBTX) on Monday reported third-quarter profit of $20.4 million. The McKinney, Texas-based bank said it had earnings of 49 ...…
🌐 Search across the web
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 (Independent Bank Group, INC, Mirror Imaging LLC) — 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 "Independent Bank Group, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Independent Bank Group, Inc."
These links search official and third-party business registries for the name "Independent Bank Group, Inc.". 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: Independent Bank Group, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Independent Bank Group, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Independent Bank Group, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Independent Bank Group, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Independent Bank Group, Inc. →
Cases involving Independent Bank Group, INC. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We searched Texas court records for other filings mentioning the business name Independent Bank Group, INC.. We found 0 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-07 00:36 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 Independent Bank Group, Inc. 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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