The Power of Information at Your Fingers
Name match summary

Mirror Imaging LLC V. Texas Bank And Trust Company

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.
📁 2:17-cv-00568 📅 2017-08-01 📍 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-00568, indexed by Open Public Records on August 1, 2017. The case is filed by Mirror Imaging LLC against Texas Bank And Trust Company (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
[Notice of Magistrate Availability]
Internal reference ID
Deep Web Search · Texas Bank And Trust Company 8 MATCHED
Possible news and web mentions for Texas Bank And Trust Company (named in Mirror Imaging LLC v. Texas Bank and Trust Company). We surfaced 8 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 · 8 matching articles
Texas Bank and Trust Company (TX) Review | Review, Fees, Offerings - SmartAsset.com
Fri, 23 May 2025 07:00:00 GMT Possible match · name match state
Texas Bank and Trust Company (TX) Review | Review, Fees, Offerings  SmartAsset.com…
Business Digest: Texas Bank and Trust names employee of year
Mon, 27 Apr 2026 22:30:00 GMT Possible match · partial name state
Laura Sturgeon has been named Texas Bank and Trust Co’s 2025 Employee of the Year. This award, determined by the bank’s officers, is based on attitude, loyalty, dedication, and enthusiasm, the company ...…
Business Digest: Texas Bank and Trust leader selected for Texas Bankers Hall of Fame - Longview News-Journal
Sun, 25 Jan 2026 08:00:00 GMT Possible match · partial name state
Business Digest: Texas Bank and Trust leader selected for Texas Bankers Hall of Fame  Longview News-Journal…
Simmons Bank Promotes Laura Condley to Lead Private Banking in Texas, Oklahoma - Fort Worth Inc.
Mon, 02 Mar 2026 08:00:00 GMT Possible match · partial name state
Simmons Bank Promotes Laura Condley to Lead Private Banking in Texas, Oklahoma  Fort Worth Inc.…
Texas Bank and Trust named to 2025 Best Banks list; one of 90 in the nation - Tyler Morning Telegraph
Fri, 19 Dec 2025 08:00:00 GMT Possible match · partial name state
Texas Bank and Trust named to 2025 Best Banks list; one of 90 in the nation  Tyler Morning Telegraph…
Prosperity scoops up another Texas bank for $269M - Banking Dive
Thu, 02 Oct 2025 07:00:00 GMT Possible match · partial name state
Prosperity scoops up another Texas bank for $269M  Banking Dive…
Texas Bank and Trust opens new Flower Mound branch - Cross Timbers Gazette
Mon, 09 Aug 2021 07:00:00 GMT Possible match · partial name state
Texas Bank and Trust opens new Flower Mound branch  Cross Timbers Gazette…
Texas Bank and Trust names Tarrant County leaders, has new branch in Fort Worth - The Business Press
Thu, 15 Nov 2018 08:00:00 GMT Possible match · partial name state
Texas Bank and Trust names Tarrant County leaders, has new branch in Fort Worth  The Business Press…
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 — 4 names in total (Texas Bank And Trust Company, Mirror Imaging LLC, Texas Bank, Trust 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 "Texas Bank and Trust Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Texas Bank and Trust Company" These links search official and third-party business registries for the name "Texas Bank and Trust Company". 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: Texas Bank and Trust Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Texas Bank and Trust Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Texas Bank and Trust Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Texas Bank and Trust Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Texas Bank and Trust Company →
Cases involving Texas Bank And Trust Company ?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 Texas Bank And Trust Company. 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.
Weidner V. Nationwide Property And Casualty Insurance Company
Case #00263 · 2014-11-17 · Texas
North Cypress Medical Center Operating Co Ltd V. Conocophillips Company
Case #02248 · 2014-11-17 · Texas
General Electric Company Through Its Division Ge Healthcare V. Valley Nuclear Incor
Case #00947 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Elgin Butler Company And Mcintyre Tile Company INC
Case #11180 · 2014-11-17 · Texas
Corinth Investors Holdings LLC V. Evanston Insurance Company
Case #00682 · 2014-11-17 · Texas
Wolski V. Kdp & Sons Company Ii INC
Case #03378 · 2014-11-17 · Texas
Ad Willis Company INC
Case #12159 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 11:26 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 Texas Bank and Trust Company 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.