Name match summary
Xylon Licensing LLC V. Lone Star National Bancshares-texas 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.
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
Case Synopsis
This is the public record summary for a civil court case 6:21-cv-00302, indexed by Open Public Records on March 30, 2021. The case is filed by Xylon Licensing LLC against Lone Star National Bancshares-texas, 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
[Summons Issued] (5)
Internal reference ID
Deep Web Search · Lone Star National Bancshares-texas, INC. 7 MATCHED
Possible news and web mentions for Lone Star National Bancshares-texas, INC. (named in Xylon Licensing LLC v. Lone Star National Bancshares-Texas, Inc.). 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
Former Spirit of Texas CEO Dean Bass' new group to buy Houston-based Lone Star Bank - The Business Journals
Mon, 09 Mar 2026 07:00:00 GMT Possible match ·
partial name
state
Former Spirit of Texas CEO Dean Bass' new group to buy Houston-based Lone Star Bank The Business Journals…
Lone Star National Bank Seeks Public’s Help Identifying Five Suspects in Fraud Investigation - Texas Border Business
Fri, 01 May 2026 07:00:00 GMT Possible match ·
partial name
state
Lone Star National Bank Seeks Public’s Help Identifying Five Suspects in Fraud Investigation Texas Border Business…
Lone Star National Bank Offers $1,000 Reward in Fraud Investigation - Texas Border Business
Mon, 16 Feb 2026 08:00:00 GMT Possible match ·
partial name
state
Lone Star National Bank Offers $1,000 Reward in Fraud Investigation Texas Border Business…
Lone Star National Bank Wins Statewide Best of Community Banking Awards - Texas Border Business
Fri, 03 Oct 2025 07:00:00 GMT Possible match ·
partial name
state
Lone Star National Bank Wins Statewide Best of Community Banking Awards Texas Border Business…
Lone Star National Bank Launches Eight-Week Small Business Education Program in McAllen - Texas Border Business
Thu, 25 Sep 2025 07:00:00 GMT Possible match ·
partial name
state
Lone Star National Bank Launches Eight-Week Small Business Education Program in McAllen Texas Border Business…
Álvarez becomes Senior VP & Director of Business Development for Lone Star National Bank - Texas Border Business
Wed, 04 Jan 2023 08:00:00 GMT Possible match ·
partial name
state
Álvarez becomes Senior VP & Director of Business Development for Lone Star National Bank Texas Border Business…
Lone Star National Bank Named One of the Best-Performing Community Banks in the U.S. - Texas Border Business
Fri, 05 Apr 2024 07:00:00 GMT Possible match ·
partial name
state
Lone Star National Bank Named One of the Best-Performing Community Banks in the U.S. Texas Border Business…
🌐 Search across the web
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 (Lone Star National Bancshares-texas, INC, Xylon Licensing LLC) — 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 "Lone Star National Bancshares-Texas, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Lone Star National Bancshares-Texas, Inc."
These links search official and third-party business registries for the name "Lone Star National Bancshares-Texas, 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: Lone Star National Bancshares-Texas, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lone Star National Bancshares-Texas, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lone Star National Bancshares-Texas, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lone Star National Bancshares-Texas, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lone Star National Bancshares-Texas, Inc. →
Cases involving Lone Star National Bancshares-texas, INC. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We searched Texas court records for other filings mentioning the business name Lone Star National Bancshares-texas, INC.. We found 0 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:12 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 Lone Star National Bancshares-Texas, 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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