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Le V. Costco Wholesale Corporation

📁 04541 📅 2019-11-19 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 04541, indexed by Open Public Records on November 19, 2019. The case is filed by Le against Costco Wholesale Corporation (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
[Notice of Removal] (1)
Deep Web Search · Costco Wholesale Corporation 2 MATCHED
We checked press coverage for Costco Wholesale Corporation (defendant in Le v. Costco Wholesale Corporation) and surfaced 2 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 · 2 matching articles
Lululemon, Costco Settle Dupes Lawsuit Except for One Jacket
Fri, 08 May 2026 12:21:00 GMT ✓ Matches: partial name legal-context
Lululemon Athletica Inc.'s lawsuit against Costco Wholesale Corp. over activewear lookalikes appears to be nearing an end as the parties settled all claims except those tied to a men’s zip-up jacket.…
Costco urges US judge to reject consumer class action over tariff refunds
Tue, 19 May 2026 06:20:00 GMT ✓ Matches: partial name legal-context
Costco Wholesale has asked a federal judge to dismiss a proposed class action claiming the retail giant owes customers refunds for higher prices it ​charged before the U.S. Supreme Court struck down ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Costco Wholesale Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Costco Wholesale Corporation" Costco Wholesale Corporation 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Costco Wholesale Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Costco Wholesale Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Costco Wholesale Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Costco Wholesale Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Costco Wholesale Corporation →
📰 Recent News — Costco Wholesale Corporation
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Printeron INC V. Breezyprint Corporation
Case #03025 · 2014-11-17 · Texas
Ampam Power Plumbing LP And Capstone Building Corporation
Case #55807 · 2014-11-17 · Texas
Ampam Power Plumbing LP Now Power Plumbing INC V. Capstone Building Corporation
Case #05037 · 2014-11-17 · Texas
Personal Audio LLC V. Cbs Corporation
Case #00270 · 2014-11-17 · Texas
Portland Corporation
Case #37301 · 2014-11-17 · Texas
Clear With Computers LLC V. Trek Bicycle Corporation
Case #00088 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:47 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
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-SanAntonio
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FBI-SanAntonio
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FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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