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Tamez Galaviz V. Home Depot U.s.a. INC

📁 01284 📅 2019-04-08 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01284, indexed by Open Public Records on April 8, 2019. The case is filed by Tamez Galaviz against Home Depot U.s.a., 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Deep Web Search · Home Depot U.s.a., INC. 3 MATCHED
We checked press coverage for Home Depot U.s.a., INC. (defendant in Tamez Galaviz v. Home Depot U.S.A., Inc.) and surfaced 3 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 · 3 matching articles
The Home Depot, Inc. (HD) Q2 2025 Earnings Conference Call Transcript
Tue, 19 Aug 2025 14:55:00 GMT ✓ Matches: partial name legal-context
Greetings, and welcome to The Home Depot Second Quarter 2025 Earnings Conference Call. [Operator Instructions] As a reminder, this conference is being recorded. It is now my pleasure to introduce your ...…
In re Home Depot: Texas Supreme Court reshapes shipper liability - Kennedys Law LLP
Fri, 22 May 2026 14:03:11 GMT ✓ Matches: partial name state
In re Home Depot: Texas Supreme Court reshapes shipper liability  Kennedys Law LLP…
Home Depot class action alleges shoppers’ license plate data shared with law enforcement - Class Action Lawsuits
Wed, 20 May 2026 15:03:26 GMT ✓ Matches: partial name legal-context
Home Depot class action alleges shoppers’ license plate data shared with law enforcement  Class Action Lawsuits…
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, 3 names in total (Home Depot U.S.A., Inc., Tamez Galaviz, home depot u.s.a. inc), 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 "Home Depot U.S.A., Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Home Depot U.S.A., Inc." Home Depot U.S.A., 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: Home Depot U.S.A., Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Home Depot U.S.A., Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Home Depot U.S.A., Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Home Depot U.S.A., Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Home Depot U.S.A., Inc. →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
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 INC. ?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. 0 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named INC.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:17 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 Home Depot U.S.A., Inc. 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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