Live Enrichment · Just Updated May 24, 4:42 am
Perez V. Wells Fargo USA Holdings INC
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 00059, indexed by Open Public Records on March 1, 2018. The case is filed by Perez against Wells Fargo USA Holdings, 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order for Initial Conference - FORM] (8)
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.
⚠️ german alberto perez ocampo
SDN entry · Match score: high
⚠️ jon inaki perez aramburu
SDN entry · Match score: high
⚠️ isaac perez guberek ravinovicz
SDN entry · Match score: high
⚠️ america valentina perez davila
SDN entry · Match score: high
⚠️ david elias campbell licona
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 "Wells Fargo USA Holdings, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wells Fargo USA Holdings, Inc."
Wells Fargo USA Holdings, Inc. 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Wells Fargo USA Holdings, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wells Fargo USA Holdings, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wells Fargo USA Holdings, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wells Fargo USA Holdings, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wells Fargo USA Holdings, Inc. →
📰 Recent News — Wells Fargo USA Holdings, Inc.
Live from Google News · most recent 8 stories
Civil Court filings - Lubbock Avalanche-Journal
Lubbock Avalanche-Journal
Oct 17, 2018
New Orleans property transfers, Dec. 16-20, 2019
NOLA.com
Dec 26, 2019
Kosciusko County Court News
InkFreeNews.com
Nov 10, 2022
Public Record: Muskingum County Real Estate Transfers
Zanesville Times Recorder
May 30, 2019
Martin, St. Lucie County public records: May 19, 2018
Treasure Coast News
May 19, 2018
Wishmaker House Bed & Breakfast sold for $970,000 in Bellville
Richland Source
Jul 1, 2018
Richland County property transfers: May 9 - 16
Mansfield News Journal
May 22, 2022
West Jefferson property transfers, Oct. 30-31, 2017
NOLA.com
Nov 17, 2017
News indexed by Google News · 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 "Perez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Garza-perez
Case #00475 · 2014-11-17 · Texas
Daniel Perez Morales
Case #20350 · 2014-11-17 · Texas
Tony Manuel Perez
Case #50880 · 2014-11-17 · Texas
Arturo Perez
Case #50078 · 2014-11-17 · Texas
Katherine Ann Perez
Case #54278 · 2014-11-18 · Texas
Guadalupe Perez
Case #10212 · 2014-11-18 · Texas
USA V. Perez
Case #00482 · 2014-11-18 · Texas
USA V. Vasquez-perez
Case #02090 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:42 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), Google 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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