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Name match summary

Wu V. USA

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.
📁 4:21-cv-00276 📅 2021-04-06 📍 TX
✓Court archive — 0 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 4:21-cv-00276, indexed by Open Public Records on April 6, 2021. The case is filed by Wu against USA (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
[Case Assigned/Reassigned] (2)
Internal reference ID
Deep Web Search · USA 5 MATCHED
Possible news and web mentions for USA (named in Wu v. USA). We surfaced 5 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 · 5 matching articles
US Olympian's lawsuit against USA Fencing for alleged trans athlete in women's competition is dismissed
Tue, 26 May 2026 15:44:44 GMT Possible match · name match legal-context
Federal judge dismisses Title IX lawsuit brought by U.S. Olympian Margherita Guzzi Vincenti against USA Fencing over alleged transgender competitors.…
MP Materials sues USA Rare Earth over alleged magnet technology theft
Wed, 27 May 2026 15:38:00 GMT Possible match · name match legal-context
MP Materials has filed a lawsuit alleging USA Rare Earth stole proprietary technology for its permanent magnets.…
FBI Director Kash Patel defends celebration with USA Olympics Team amid $250M lawsuit
Wed, 22 Apr 2026 13:54:00 GMT Possible match · name match legal-context
Kash Patel defended his actions during a viral locker room celebration with the United States men's national ice hockey team after their gold medal win at the 2026 Winter Olympics. The moment, which ...…
Outback Steakhouse sued for $1.5M after diner slips on mashed potatoes - USA Today
Tue, 02 Jun 2026 20:42:00 GMT Possible match · name match legal-context
Outback Steakhouse sued for $1.5M after diner slips on mashed potatoes  USA Today…
Lawsuit over unpaid bills dropped against Deion Sanders' son Shilo - USA Today
Tue, 02 Jun 2026 13:21:00 GMT Possible match · name match legal-context
Lawsuit over unpaid bills dropped against Deion Sanders' son Shilo  USA Today…
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 — 0 names in total () — 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 "USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "USA" These links search official and third-party business registries for the name "USA". 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: USA →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: USA →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: USA →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: USA →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: USA →
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
2026-06-03 15:24 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 USA 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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