Name match summary
Tijerina V. Legacytexas Financial Group INC
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 4:19-cv-00640, indexed by Open Public Records on September 4, 2019. The case is filed by Tijerina against Legacytexas Financial Group, 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Legacytexas Financial Group, INC. 8 MATCHED
Possible news and web mentions for Legacytexas Financial Group, INC. (named in Tijerina v. LegacyTexas Financial Group, Inc.). We surfaced 8 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 · 8 matching articles
LegacyTexas Financial Group, Inc. (LTXB) CEO Kevin Hanigan on Q2 2018 Results - Earnings Call Transcript
Wed, 18 Jul 2018 12:43:00 GMT Possible match ·
name match
state
legal-context
Welcome to the LegacyTexas Financial Group Bank Q2 2018 Earnings Call and Webcast. [Operator Instructions]. Please note that today's event is being recorded. And now, I'd like to turn the conference ...…
LegacyTexas Financial Group, Inc. Announces Anticipated Effective Date of Merger with Prosperity Bancshares, Inc. and Intention to Delist Its Common Stock
Mon, 21 Oct 2019 13:15:00 GMT Possible match ·
name match
state
year
PLANO, Texas, Oct. 21, 2019 /PRNewswire/ -- LegacyTexas Financial Group, Inc. (Nasdaq: LTXB) ("LegacyTexas") today announced that it has notified NASDAQ of the anticipated effective date of the ...…
LegacyTexas Financial Group, Inc. Announces Declaration of Quarterly Cash Dividend
Tue, 23 Jul 2019 23:33:00 GMT Possible match ·
name match
state
year
PLANO, Texas, July 24, 2019 /PRNewswire/ -- LegacyTexas Financial Group, Inc. (Nasdaq: LTXB) (the "Company"), the holding company for LegacyTexas Bank, today announced a quarterly cash dividend of ...…
Prosperity Bancshares, Inc. ® Completes Merger With LegacyTexas Financial Group, Inc. | Tnm | wfmz.com
Thu, 31 Oct 2019 17:00:00 GMT Possible match ·
name match
state
year
HOUSTON, Nov. 1, 2019 /PRNewswire/ -- Prosperity Bancshares, Inc. ® (NYSE: PB), the parent company of Prosperity Bank ®, today announced that it has completed its previously announced merger (the ...…
LegacyTexas Financial Group, Inc. Announces Reopening of Subordinated Notes Offering
Sun, 11 Sep 2016 17:00:00 GMT Possible match ·
name match
state
PLANO, Texas, Sept. 12, 2016 /PRNewswire/ -- LegacyTexas Financial Group, Inc. (Nasdaq: LTXB) (the "Company"), the holding company for LegacyTexas Bank, today announced that it has reopened a public ...…
LegacyTexas Financial Group Inc (LTXB) Q1 2019 Earnings Call Transcript
Wed, 24 Apr 2019 10:58:00 GMT Possible match ·
partial name
state
year
With that said, let me turn the call over to Mays. J. Mays Davenport -- Chief Financial Officer Before I continue on with the slides, I would like to point out from Page 5 of the deck that despite our ...…
Does LegacyTexas Financial Group Inc (NASDAQ:LTXB) Have A Place In Your Portfolio?
Sat, 13 Oct 2018 02:38:00 GMT Possible match ·
partial name
state
Dividends play an important role in compounding returns in the long run and end up forming a sizeable part of investment returns. Historically, LegacyTexas Financial Group Inc (NASDAQ:LTXB) has paid a ...…
LegacyTexas Financial Group Inc (LTXB): Why Are Hedge Funds Snapping Up This Stock?
Sun, 04 Dec 2016 09:04:00 GMT Possible match ·
partial name
state
A whopping number of 13F filings filed with U.S. Securities and Exchange Commission has been processed by Insider Monkey so that individual investors can look at the overall hedge fund sentiment ...…
🌐 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 — 1 name in total (Legacytexas Financial Group, INC) — 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 "LegacyTexas Financial Group, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "LegacyTexas Financial Group, Inc."
These links search official and third-party business registries for the name "LegacyTexas Financial Group, Inc.". 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: LegacyTexas Financial Group, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: LegacyTexas Financial Group, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: LegacyTexas Financial Group, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: LegacyTexas Financial Group, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: LegacyTexas Financial Group, Inc. →
📰 Recent News — LegacyTexas Financial Group, Inc.
Live press coverage · most recent 8 stories
Lubbock's top banks by deposits report shows unsteady increases since 2019 - Lubbock Avalanche-Journal
Oct 2, 2022
Patent Filings Roundup: Lighthouse Campaign Snuffed Out, At Liberty to Sue, Express Train Rolls On
Sep 9, 2020
How Much North Texas CEOs Earn
Sep 25, 2015
Bank earnings roundup: Prosperity Bank posts growth, Allegiance Bank issues first quarterly dividend
Jan 31, 2020
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:11 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 LegacyTexas Financial Group, 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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