Name match summary
Llewellyn Jr V. Wal-mart Stores Of 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.
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
Case Synopsis
This is the public record summary for a civil court case 5:18-cv-01340, indexed by Open Public Records on January 2, 2019. The case is filed by Llewellyn, Jr. against Wal-mart Stores Of 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
[Supplement] (4)
Internal reference ID
Deep Web Search · Wal-mart Stores Of Texas, LLC, 7 MATCHED
Possible news and web mentions for Wal-mart Stores Of Texas, LLC, (named in Llewellyn, Jr. v. Wal-Mart Stores of Texas, LLC,). We surfaced 7 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 · 7 matching articles
Garcia v. Walmart Stores Of Texas, LLC
Thu, 17 Feb 2022 16:00:00 GMT Possible match ·
partial name
state
legal-context
Attorneys at Mehaffy Weber P.C. on Friday removed a personal injury lawsuit against Walmart to Texas Southern District Court. The suit was filed by Crocket Law on behalf of Raymon Garcia. The case is ...…
Walmart stores in Texas targeted for upgrades. Which US stores are next?
Tue, 05 May 2026 09:07:00 GMT Possible match ·
partial name
state
Walmart is investing in 72 Texas stores to modernize them, enhance shopping experiences, and expand services for customers.…
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 ...…
Walmart is remodeling 72 stores in Texas. See if yours is set for a makeover
Wed, 15 Apr 2026 17:00:00 GMT Possible match ·
partial name
state
Walmart is ramping up investments in Texas with improvements at dozens of stores within the state. The Bentonville, Ark.-based company said Thursday it plans to remodel 72 Lone Star State locations ...…
Walmart Plans to Remodel 72 Stores in Texas This Year - Virtual Builders Exchange
Sun, 19 Apr 2026 07:00:00 GMT Possible match ·
partial name
state
Walmart Plans to Remodel 72 Stores in Texas This Year Virtual Builders Exchange…
44 Farms Launches All-Beef Angus Franks in Walmart Stores Across Texas, Louisiana, and Arkansas; Bob McClaren Comments - Deli Market News
Mon, 10 Nov 2025 08:00:00 GMT Possible match ·
partial name
state
44 Farms Launches All-Beef Angus Franks in Walmart Stores Across Texas, Louisiana, and Arkansas; Bob McClaren Comments Deli Market News…
🌐 Search across the web
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 — 2 names in total (Wal-mart Stores Of Texas, LLC, Llewellyn, Jr) — 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 "Wal-Mart Stores of Texas, LLC,". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wal-Mart Stores of Texas, LLC,"
These links search official and third-party business registries for the name "Wal-Mart Stores of 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: Wal-Mart Stores of Texas, LLC, →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores of Texas, LLC, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores of Texas, LLC, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores of Texas, LLC, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores of Texas, LLC, →
📰 Recent News — Wal-Mart Stores of Texas, LLC,
Live press coverage · most recent 1 stories
Court Records 7/7/23
Jul 7, 2023
Updated weekly · Articles open in publisher's site
People sharing the surname Jr. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We searched Texas court records for other parties sharing the surname Jr.. We found 0 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:38 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 Wal-Mart Stores of 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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