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Name match summary

Mcdonald Individually And On Behalf Of All Others Similarly Situated V. Capital Accounts 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.
📁 6:19-cv-00511 📅 2019-10-31 📍 TX
✓Court archive — 8 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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 6:19-cv-00511, indexed by Open Public Records on October 31, 2019. The case is filed by Mcdonald, Individually And On Behalf Of All Others Similarly Situated against Capital Accounts, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (2)
Internal reference ID
Deep Web Search · Capital Accounts, LLC 1 MATCHED
Possible news and web mentions for Capital Accounts, LLC (named in McDonald, individually and on behalf of all others similarly situated v. Capital Accounts, LLC). We surfaced 1 name-based result. 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 · 1 matching article
Capital Accounts to target hospitals, $200 million in revenue
Mon, 11 Oct 2021 17:00:00 GMT Possible match · partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. While Capital Accounts operates in several industries, the ...…
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 — 4 names in total (Capital Accounts, LLC, Mcdonald, Individually And On Behalf Of All Others Similarly Situated, Mcdonald Individually, On Behalf Of All Others Similarly Situated) — 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 "Capital Accounts, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Capital Accounts, LLC" These links search official and third-party business registries for the name "Capital Accounts, 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: Capital Accounts, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Capital Accounts, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capital Accounts, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capital Accounts, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Capital Accounts, LLC →
People sharing the surname Situated ?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. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Situated. We found 8 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.
United States Of America V. 028 Acres Of Land More Or Less Situated In Cameron Cou
Case #00406 · 2014-12-03 · Texas
United States Of America V. Real Property Located And Situated At 404 W Milton Stree
Case #00194 · 2015-01-08 · Texas
United States Of America V. Residence Located And Situated At 27210 Trinity Cross Be
Case #00662 · 2015-01-28 · Texas
United States Of America V. 048 Acres Of Land More Or Less Situated In Cameron Cou
Case #00031 · 2015-03-11 · Texas
United States Of America V. 009 Acres Of Land More Or Less Situated In Maverick Cou
Case #00007 · 2015-03-19 · Texas
Williams Individually And On Behalf Of All Others Similarly Situated V. National Oil
Case #02156 · 2015-03-20 · Texas
United States Of America V. 035 Acres Of Land More Or Less Situated In Maverick Cou
Case #00075 · 2015-03-24 · Texas
United States Of America V. 1526 Acres Of Land More Or Less Situated In Hidalgo Co
Case #00319 · 2015-05-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:16 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 Capital Accounts, 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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