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Pena V. Lone Star National Bank

📁 00399 📅 2017-12-06 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00399, indexed by Open Public Records on December 6, 2017. The case is filed by Pena against Lone Star National Bank, (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
[Certificate of Interested Parties] (16)
Deep Web Search · Lone Star National Bank, 5 MATCHED
We checked press coverage for Lone Star National Bank, (defendant in Pena v. Lone Star National Bank,) and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Lone Star National Bank
Wed, 15 Oct 2025 12:53:00 GMT ✓ Matches: partial name state
Independent news. Trusted by Texans. About The Texas Tribune | Staff | Contact | Send a Confidential Tip | Ethics | Republish Our Work | Jobs | Awards | Corrections | Strategic Plan | Downloads | ...…
Journey Financial Group, Inc. Announces Agreement to Acquire Lone Star Bank
Mon, 09 Mar 2026 08:59:00 GMT ✓ Matches: partial name state
HOUSTON--(BUSINESS WIRE)--Journey Financial Group, Inc. (“Journey”), a Texas corporation, and Lone Star Bank (“Lone Star”), a Texas banking association with its home office in Houston, Texas, jointly ...…
Lone Star National Bank Supports Adult High School Graduation With $20,000 Donation - Texas Border Business
Mon, 25 May 2026 18:14:06 GMT ✓ Matches: partial name state
Lone Star National Bank Supports Adult High School Graduation With $20,000 Donation  Texas Border Business…
Lone Star National Bank Offers $1,000 Reward in Fraud Investigation - Texas Border Business
Mon, 16 Feb 2026 08:00:00 GMT ✓ Matches: partial name state
Lone Star National Bank Offers $1,000 Reward in Fraud Investigation  Texas Border Business…
Lone Star National Bank Launches Eight-Week Small Business Education Program in McAllen - Texas Border Business
Thu, 25 Sep 2025 07:00:00 GMT ✓ Matches: partial name state
Lone Star National Bank Launches Eight-Week Small Business Education Program in McAllen  Texas Border Business…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ victor nazario castrejon pena
SDN entry · Match score: high
⚠️ tonny alexander pena russell
SDN entry · Match score: high
⚠️ luis orlando padierna pena
SDN entry · Match score: high
⚠️ josue angel santana pena
SDN entry · Match score: high
⚠️ nazario moreno gonzalez
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Lone Star National Bank,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Lone Star National Bank," Lone Star National Bank, 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: Lone Star National Bank, →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lone Star National Bank, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lone Star National Bank, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lone Star National Bank, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lone Star National Bank, →
📰 Recent News — Lone Star National Bank,
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Bank,".
Result: 8 related cases. All top results shown below.
Stark V. Bank Of America NA
Case #00454 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Su V. Mega International Commercial Bank Co Ltd
Case #02165 · 2014-11-17 · Texas
Reed V. Jp Morgan Chase Bank
Case #03001 · 2014-11-17 · Texas
Woodforest National Bank V. Gee
Case #03010 · 2014-11-17 · Texas
Gresham V. Wells Fargo Bank NA
Case #00711 · 2014-11-18 · Texas
Su V. Bank Sinopac
Case #02164 · 2014-11-18 · Texas
Ben Leasing Associates LLC V. Jpmorgan Chase Bank
Case #04016 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 20:04 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
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.

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