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Name match summary

Lighthouse Consulting Group LLC V. Legacytexas Bank

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.
📁 00374 📅 2019-11-15 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for a civil court case 00374, indexed by Open Public Records on November 15, 2019. The case is filed by Lighthouse Consulting Group, LLC against Legacytexas Bank (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
[Jury Demand] (4)
Internal reference ID
Deep Web Search · Legacytexas Bank 7 MATCHED
We checked press coverage for Legacytexas Bank (defendant in Lighthouse Consulting Group, LLC v. LegacyTexas Bank) and surfaced 7 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 · 7 matching articles
LegacyTexas Financial Group, Inc. Announces Declaration of Quarterly Cash Dividend
Tue, 23 Jul 2019 23:33:00 GMT ✓ Matches: 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 to buy LegacyTexas Bank for $2.1 billion
Mon, 17 Jun 2019 06:56:00 GMT ✓ Matches: name match state
The $22.4 billion-asset Prosperity said in a press release Monday that it will pay $2.1 billion in cash and stock for the $9.3 billion-asset LegacyTexas. The deal, which is expected to close in the ...…
LegacyTexas Bank moving headquarters to former Encana tower
Wed, 12 Nov 2014 16:00:00 GMT ✓ Matches: name match state
An empty West Plano office tower that's been hunting tenants has signed a major lease. LegacyTexas Bank is renting the top three floors in the former Encana Oil & Gas tower on the Dallas North Tollway ...…
TORCH: LegacyTexas
Thu, 07 Sep 2017 17:00:00 GMT ✓ Matches: name match state
LegacyTexas Bank, a commercially oriented service operating in 44 locations across 19 North Texas cities, emphasizes clear communication and thoroughness as keys to maintaining an ethically sound ...…
LegacyTexas: A Bank for Car Lovers
Thu, 05 Dec 2013 11:37:00 GMT ✓ Matches: name match state
LegacyTexas Bank's legacy is in American muscle. The $1.7 billion-asset company in Plano, Texas, is majority-owned by the Shelby family, the progeny of Carroll Shelby, the racer and car designer ...…
LegacyTexas isn’t counting on relief from Washington
Thu, 15 Jun 2017 17:00:00 GMT ✓ Matches: partial name state
One of North Texas’ fastest-growing banks is racing toward stricter oversight from federal regulators, and its top executive isn’t expecting a break from Washington. LegacyTexas, which holds the ...…
Prosperity to acquire Texan bank holding firm LegacyTexas for £1.7bn - banking-gateway.com
Tue, 18 Jun 2019 07:00:00 GMT ✓ Matches: partial name state
Prosperity to acquire Texan bank holding firm LegacyTexas for £1.7bn  banking-gateway.com…
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, 2 names in total (Legacytexas Bank, Lighthouse Consulting Group, LLC), 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 "LegacyTexas Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "LegacyTexas Bank" These links search official and third-party business registries for "LegacyTexas Bank". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: LegacyTexas Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: LegacyTexas Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: LegacyTexas Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: LegacyTexas Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: LegacyTexas Bank →
📰 Recent News — LegacyTexas Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Legacytexas Bank ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for other cases involving Legacytexas Bank. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Stark V. Bank Of America NA
Case #00454 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Su V. Mega International Commercial Bank Co Ltd
Case #02165 · 2014-11-17 · Texas
Reed V. Jp Morgan Chase Bank
Case #03001 · 2014-11-17 · Texas
Woodforest National Bank V. Gee
Case #03010 · 2014-11-17 · Texas
Gresham V. Wells Fargo Bank NA
Case #00711 · 2014-11-18 · Texas
Su V. Bank Sinopac
Case #02164 · 2014-11-18 · Texas
Ben Leasing Associates LLC V. Jpmorgan Chase Bank
Case #04016 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:01 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 Bank 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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