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Bmb Dining Services INC V. The Texas Alcoholic Beverage Commission

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.
📁 4:20-cv-02499 📅 2020-07-16 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:20-cv-02499, indexed by Open Public Records on July 16, 2020. The case is filed by Bmb Dining Services (fuqua), INC. against The Texas Alcoholic Beverage Commission (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order for Initial Conference - FORM] (5)
Internal reference ID
Deep Web Search · The Texas Alcoholic Beverage Commission 7 MATCHED
Possible news and web mentions for The Texas Alcoholic Beverage Commission. We surfaced 7 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 · 7 matching articles
Texas Alcoholic Beverage Commission bans THC sales for minors
Tue, 23 Sep 2025 19:11:00 GMT Possible match · full name match all-tokens match state
Thirteen days after Gov. Greg Abbott issued an executive order requiring state agencies to take steps to ban THC sales to minors, the Texas Alcoholic Beverage Commission (TABC) created an emergency ...…
Texas Alcoholic Beverage Commission
Thu, 02 Mar 2023 16:00:00 GMT Possible match · full name match all-tokens match state
The Brief, our daily newsletter, keeps you ahead of the May 26 election. Never miss a story with The Brief, our free newsletter. Our roundup of essential coverage on the 2026 Texas elections.…
Texas Alcoholic Beverage Commission to hold public hearing on hemp regulations
Thu, 11 Dec 2025 02:41:00 GMT Possible match · full name match all-tokens match state
Read full article: Where to buy tickets for the 2026 NBA Finals in San Antonio FILE - San Antonio Spurs forward Victor Wembanyama, left, and guard Devin Vassell react after a basket against the ...…
Public hearing held by Texas Alcoholic Beverage Commission on new hemp regulation
Thu, 11 Dec 2025 16:00:00 GMT Possible match · full name match all-tokens match state
The State of Texas is moving forward with regulations that will guide the portion of the state’s eight-billion-dollar hemp industry that deals with consumable products like gummies. Thursday morning, ...…
Texas Alcoholic Beverage Commission adopts rules to regulate hemp-derived THC products
Tue, 23 Sep 2025 06:10:00 GMT Possible match · full name match all-tokens match state
AUSTIN, Texas — The Texas Alcoholic Beverage Commission (TABC) has adopted emergency rules regulating consumable hemp products following an executive order from Texas Gov. Greg Abbott earlier this ...…
Alcohol commission finalizes rules for hemp industry in Texas, but debate likely to continue
Tue, 20 Jan 2026 06:36:00 GMT Possible match · full name match all-tokens match state
New regulations for the consumable hemp industry were approved by the Texas Alcoholic Beverage Commission on Tuesday, concluding the agency’s involvement in a yearlong effort to more tightly regulate ...…
21-Year Age Minimum for Purchasing THC Products Adopted by Texas Alcoholic Beverage Commission - The Texan
Tue, 23 Sep 2025 07:00:00 GMT Possible match · full name match all-tokens match state
21-Year Age Minimum for Purchasing THC Products Adopted by Texas Alcoholic Beverage Commission  The Texan…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 4 FLAGGED
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 — 3 names in total (The Texas Alcoholic Beverage Commission, Bmb Dining Services (fuqua), INC, Bmb Dining Services INC) — 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.
People sharing the surname Commission ?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 Commission. 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.
Securities And Exchange Commission V. Temme
Case #00655 · 2014-11-18 · Texas
Calloway V. Health & Human Service Commission 1-1000
Case #00502 · 2014-11-18 · Texas
Equal Employment Opportunity Commission V. Lone Star College System
Case #02461 · 2014-11-18 · Texas
Ellis V. Educational Commission For Foreign Medical Graduates
Case #02126 · 2014-11-19 · Texas
Securities And Exchang Commission V. Nationwide Automated Systems INC
Case #00026 · 2014-11-19 · Texas
Securities And Exchange Commission V. Marco A Ramirez
Case #00531 · 2014-11-20 · Texas
US Equal Employment Opportunity Commission V. Vitran Express
Case #02522 · 2014-11-21 · Texas
Equal Employment Opportunity Commission V. Baker Concrete Construction INC
Case #02746 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:39 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked The Texas Alcoholic Beverage Commission against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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