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Name match summary

Dougay V. Dolgencorp Of Texas INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 00419 📅 2019-09-11 📍 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 a civil court case 00419, indexed by Open Public Records on September 11, 2019. The case is filed by Dougay against Dolgencorp Of Texas, 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)
Internal reference ID
Deep Web Search · Dolgencorp Of Texas, INC. 2 MATCHED
We checked press coverage for Dolgencorp Of Texas, INC. (defendant in Dougay v. DOLGENCORP OF TEXAS, INC.) and surfaced 2 relevant articles (out of 6 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Urban v. Dolgencorp of Texas, Inc.
Fri, 03 Aug 2012 17:00:00 GMT ✓ Matches: name match state legal-context
The petition for panel rehearing is DENIED. The court, having considered the request for rehearing, amicus brief, and response, clarifies the panel opinion as follows. The district court granted ...…
Paul Stilwell v. Dollar General #20652,dolgencorp of Texas, Inc. d/b/a Dollar General,dolgencorp, Llc,dolgencorp, Inc.
Wed, 11 Jun 2025 05:58:00 GMT ✓ Matches: name match state
Paul Stilwell v. Dollar General #20652,dolgencorp of Texas, Inc. d/b/a Dollar General,dolgencorp, Llc,dolgencorp, Inc. New Suit - Personal Injury case: ...…
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 checked everyone named as a party in this case, 1 name in total (Dolgencorp Of Texas, INC), against the list.
No match. None of the parties in 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 "DOLGENCORP OF TEXAS, INC.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "DOLGENCORP OF TEXAS, INC." These links search official and third-party business registries for "DOLGENCORP OF TEXAS, INC.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: DOLGENCORP OF TEXAS, INC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: DOLGENCORP OF TEXAS, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: DOLGENCORP OF TEXAS, INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: DOLGENCORP OF TEXAS, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: DOLGENCORP OF TEXAS, INC. →
📰 Recent News — DOLGENCORP OF TEXAS, INC.
Live press coverage · most recent 3 stories
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
2026-05-28 18:59 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 DOLGENCORP OF TEXAS, 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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