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Name match summary

Varta Microbattery Gmbh V. Samsung Electronics America 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.
📁 2:20-cv-00029 📅 2020-02-05 📍 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 2:20-cv-00029, indexed by Open Public Records on February 5, 2020. The case is filed by Varta Microbattery Gmbh against Samsung Electronics America, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (4)
Internal reference ID
Deep Web Search · Samsung Electronics America, INC. 4 MATCHED
Possible news and web mentions for Samsung Electronics America, INC. (named in VARTA Microbattery GmbH v. Samsung Electronics America, Inc.). We surfaced 4 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 · 4 matching articles
Samsung leaving NJ for Texas, 9 months after opening new HQ
Tue, 02 Jun 2026 05:40:17 GMT Possible match · partial name state
Global electronics giant Samsung is moving its U.S. headquarters from New Jersey to Texas later this year.…
Tech giant leaving N.J. — and taking 1,000 jobs with it
Tue, 02 Jun 2026 09:45:00 GMT Possible match · partial name state
Global technology giant Samsung Electronics America publicly announced plans on Monday to move its U.S. headquarters from Englewood Cliffs to Plano, Texas, by the end of 2026 — just eight months after ...…
Samsung moving US headquarters from New Jersey to Texas
Sun, 21 Sep 2025 16:59:00 GMT Possible match · partial name state
Samsung Electronics America confirmed June 1 it will relocate its U.S. headquarters from Englewood Cliffs to Plano, Texas, by the end of the year. The decision comes less than a year after celebrating ...…
Samsung Moves US Headquarters to Plano, Texas: Second Relocation in Under a Year
Tue, 02 Jun 2026 04:30:00 GMT Possible match · partial name state
Samsung Electronics America will relocate from Englewood Cliffs, NJ, to Plano, TX, by year-end 2026, its second US HQ move in under a year. About 1,000 New Jersey workers face relocation or job loss a ...…
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 — 2 names in total (Samsung Electronics America, INC, Varta Microbattery Gmbh) — 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 "Samsung Electronics America, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Samsung Electronics America, Inc." These links search official and third-party business registries for the name "Samsung Electronics America, 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: Samsung Electronics America, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Samsung Electronics America, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Samsung Electronics America, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Samsung Electronics America, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Samsung Electronics America, Inc. →
People sharing the surname Gmbh ?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 Gmbh. 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.
Oldendorff Carriers Gmbh & Co Kg V. Total Petrochemicals & Refining USA I
Case #00129 · 2014-11-18 · Texas
Better Mouse Company LLC V. Roccat Gmbh
Case #00205 · 2014-11-19 · Texas
Bbc Chartering & Logistic Gmbh & Co Kg V. Uti United States INC
Case #00324 · 2014-11-25 · Texas
Ifly Holdings LLC Vs Indoor Skydiving Germany Gmbh
Case #01080 · 2014-12-01 · Texas
Deka Investment Gmbh V. Bp Plc
Case #01073 · 2014-12-02 · Texas
Super Resolution Technologies LLC V. Carl Zeiss Microscopy Gmbh
Case #00067 · 2014-12-14 · Texas
Magos V. Waton Reederi Tamke Gmbh & Co Kg
Case #01807 · 2014-12-17 · Texas
Lg Electronics Deutschland Gmbh
Case #00023 · 2015-01-16 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:42 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 Samsung Electronics America, 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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