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Name match summary

Layman V. Home Depot USA INC

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.
📁 4:20-cv-03250 📅 2020-09-18 📍 TX
✓Court archive — 0 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 4:20-cv-03250, indexed by Open Public Records on September 18, 2020. The case is filed by Layman against Home Depot U.s.a, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Internal reference ID
Deep Web Search · Home Depot U.s.a, INC. 4 MATCHED
Possible news and web mentions for Home Depot U.s.a, INC. (named in Layman v. Home Depot U.S.A, 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
Kaprock Management, LLC v. The Home Depot U.S.A., Inc.
Fri, 14 Nov 2025 16:23:00 GMT Possible match · partial name state legal-context
Home Depot was hit with a patent infringement lawsuit on Nov. 14 in Texas Eastern District Court over its HDX Steel Wire Garage Storage Tote Rack product. The action, brought by Gardella Alciati PA on ...…
The Home Depot, Inc. (HD) Q2 2025 Earnings Conference Call Transcript
Tue, 19 Aug 2025 14:55:00 GMT Possible match · partial name legal-context
Greetings, and welcome to The Home Depot Second Quarter 2025 Earnings Conference Call. [Operator Instructions] As a reminder, this conference is being recorded. It is now my pleasure to introduce your ...…
In re Home Depot: Texas Supreme Court reshapes shipper liability - Kennedys Law LLP
Fri, 22 May 2026 14:03:11 GMT Possible match · partial name state
In re Home Depot: Texas Supreme Court reshapes shipper liability  Kennedys Law LLP…
Home Depot class action alleges shoppers’ license plate data shared with law enforcement - Class Action Lawsuits
Wed, 20 May 2026 15:03:26 GMT Possible match · partial name legal-context
Home Depot class action alleges shoppers’ license plate data shared with law enforcement  Class Action Lawsuits…
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 (Home Depot U.s.a, INC, Home Depot USA INC), 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 "Home Depot U.S.A, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Home Depot U.S.A, Inc." These links search official and third-party business registries for "Home Depot U.S.A, Inc.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Home Depot U.S.A, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Home Depot U.S.A, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Home Depot U.S.A, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Home Depot U.S.A, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Home Depot U.S.A, Inc. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:09 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 Home Depot U.S.A, 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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