Live Enrichment · Just Updated May 27, 5:34 pm
Musallam V. Wal-mart Stores Texas LLC D/b/a Wal-mart Stores Texas 2007 LLC A/k/a Wal-mart Store #5211
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Case Synopsis
This is the public record summary for Civil court case 00560, indexed by Open Public Records on August 10, 2017. The case is filed by Musallam against Wal-mart Stores Texas, LLC D/b/a Wal-mart Stores Texas 2007, LLC, A/k/a Wal-mart Store #5211 (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 1 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Deep Web Search · Wal-mart Stores Texas, LLC D/b/a Wal-mart Stores Texas 2007, LLC, A/k/a Wal-mart Store #5211 2 MATCHED
We checked press coverage for Wal-mart Stores Texas, LLC D/b/a Wal-mart Stores Texas 2007, LLC, A/k/a Wal-mart Store #5211 (defendant in Musallam v. Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211) and surfaced 2 relevant articles (out of 2 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Evelyn Perez v. Sam's West Inc. D/b/a Sam's Club #6421, Sam's East, Inc. D/b/a Sam's Cub #6421, Sam's Real Estate Business Trust, Walmart Stores Texas, LLC
Tue, 25 Nov 2025 03:22:00 GMT ✓ Matches:
partial name
state
legal-context
Sam's Club - Walmart - Texas - Personal Injury - Retail & Consumer Goods - - Texas District Court, Montgomery County - 25-11-19252 - Evelyn Perez v.…
June Travis v. Walmart, Inc.,wal-mart Stores Texas, LLC
Fri, 05 Dec 2025 02:22:00 GMT ✓ Matches:
partial name
state
legal-context
Personal injury: Suit alleges that defendant's employee was cleaning a store restroom when a customer slipped and fell on a wet, slippery substance.…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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, 2 names in total (Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211, Musallam), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211"
Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211 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: Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211 →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211 →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211 →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211 →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211 →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
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Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname #5211 ?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.
1 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named #5211. We found 1 other case with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:34 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
On this page we checked Wal-Mart Stores Texas, LLC d/b/a Wal-Mart Stores Texas 2007, LLC, a/k/a Wal-Mart Store #5211 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-Houston
FBI-Houston
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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