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Name match summary

Mcdonnald V. Walmart Stores Texas LLC

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.
📁 1:17-cv-00324 📅 2017-07-31 📍 TX
✓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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:17-cv-00324, indexed by Open Public Records on July 31, 2017. The case is filed by Mcdonnald against Walmart Stores 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
[Corporate Disclosure Statement] (4)
Internal reference ID
Deep Web Search · Walmart Stores Texas, LLC 5 MATCHED
Possible news and web mentions for Walmart Stores Texas, LLC (named in McDonnald v. WALMART STORES TEXAS, LLC). 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
Haner v. Wal-Mart Stores Texas LLC et al
Wed, 05 Jan 2022 16:00:00 GMT Possible match · partial name state legal-context
Attorneys at Mounce, Green, Myers, Safi, Paxson & Galatzan on Thursday removed a personal injury lawsuit against Walmart to Texas Western District Court. The suit was filed by Scherr & Legate on ...…
Rachel Wallace v. Wal-mart Stores Texas, LLC
Mon, 24 Oct 2016 19:02:00 GMT Possible match · partial name state legal-context
Walmart was hit with a premises liability lawsuit on Oct. 16 in Texas District Court for Collin County over allegations that the retailer failed to prevent a violent attack at its Sachse store. The ...…
Walmart stores in Texas targeted for upgrades. Which US stores are next?
Tue, 05 May 2026 10:08:00 GMT Possible match · partial name state
Communities across Texas are about to see a major upgrade at their local Walmarts this year. The company announced in April that it would reinvest in 72 stores across Texas to modernize them through ...…
Walmart is remodeling 72 of stores in Texas. See if your store is set for a makeover
Thu, 16 Apr 2026 06:56:00 GMT Possible match · partial name state
Walmart is ramping up investments in Texas with improvements at dozens of stores. The Bentonville, Ark.-based company said Thursday it plans to remodel 72 stores in the state this year, part of ...…
Walmart Deepens Commitment to Texas, Fueling Long-Term Impact and Future Statewide Investments
Thu, 16 Apr 2026 02:09:00 GMT Possible match · partial name state
Walmart plans to remodel 72 stores in Texas this year, expanding its assortment of healthy foods, affordable on-trend items and enhancing the in-store and online experience The retailer invested $2.5 ...…
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 — 1 name in total (Walmart Stores Texas, 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 "WALMART STORES TEXAS, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "WALMART STORES TEXAS, LLC" These links search official and third-party business registries for the name "WALMART STORES TEXAS, LLC". 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: WALMART STORES TEXAS, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: WALMART STORES TEXAS, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: WALMART STORES TEXAS, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: WALMART STORES TEXAS, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: WALMART STORES TEXAS, LLC →
📰 Recent News — WALMART STORES TEXAS, LLC
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-31 13:34 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 WALMART STORES TEXAS, LLC 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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