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Name match summary

Carmen Hernandez V. Wal-mart Stores Texas LLC

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.
📁 5:21-cv-00514 📅 2021-06-02 📍 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 5:21-cv-00514, indexed by Open Public Records on June 2, 2021. The case is filed by Carmen Hernandez against Wal-mart Stores Texas, LLC (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
[To be Referred to SA Mag Judge]
Internal reference ID
Deep Web Search · Wal-mart Stores Texas, LLC 4 MATCHED
Possible news and web mentions for Wal-mart Stores Texas, LLC (named in Carmen Hernandez v. Wal-Mart Stores Texas, LLC). 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
Haner v. Wal-Mart Stores Texas LLC et al
Wed, 05 Jan 2022 16:00:00 GMT Possible match · partial name state legal-context
Attorneys at Mounce, Green, Myers, Safi, Paxson & Galatzan on Thursday removed a personal injury lawsuit against Walmart to Texas Western District Court. The suit was filed by Scherr & Legate on ...…
Evelyn Perez v. Sam's West Inc. D/b/a Sam's Club #6421, Sam's East, Inc. D/b/a Sam's Cub #6421, Sam's Real Estate Business Trust, Walmart Stores Texas, LLC
Tue, 25 Nov 2025 03:22:00 GMT Possible match · partial name state legal-context
Sam's Club - Walmart - Texas - Personal Injury - Retail & Consumer Goods - - Texas District Court, Montgomery County - 25-11-19252 - Evelyn Perez v.…
Walmart stores in Texas targeted for upgrades. Which US stores are next? - USA Today
Tue, 05 May 2026 07:00:00 GMT Possible match · partial name state
Walmart stores in Texas targeted for upgrades. Which US stores are next?  USA Today…
Walmart Plans to Remodel 72 Stores in Texas This Year - Virtual Builders Exchange
Sun, 19 Apr 2026 07:00:00 GMT Possible match · partial name state
Walmart Plans to Remodel 72 Stores in Texas This Year  Virtual Builders Exchange…
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. ⚠ 1 Flag
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 (Wal-mart Stores Texas, LLC, Carmen Hernandez) — against that list. A name match alone would not confirm identity.
⚠️ juanita del carmen rios hernandez
SDN entry, matched on the plaintiff name "Carmen Hernandez". Strong match.
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 "Wal-Mart Stores Texas, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wal-Mart Stores Texas, LLC" These links search official and third-party business registries for the name "Wal-Mart Stores Texas, LLC". 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: Wal-Mart Stores Texas, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores Texas, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores Texas, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores Texas, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores Texas, LLC →
📰 Recent News — Wal-Mart Stores Texas, LLC
Live press coverage · most recent 5 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Hernandez ?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 Hernandez. 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.
Yolanda Hernandez Mancha
Case #36048 · 2014-11-17 · Texas
Patricia Hernandez
Case #31856 · 2014-11-17 · Texas
Jorge Hernandez
Case #31735 · 2014-11-17 · Texas
Hector R Hernandez
Case #30697 · 2014-11-17 · Texas
Enrique Hernandez And Rose Hernandez
Case #41887 · 2014-11-17 · Texas
Ruben Hernandez Jr And Frances J Hernandez
Case #20421 · 2014-11-17 · Texas
Hernandez V. Hernandez
Case #01003 · 2014-11-17 · Texas
Eli Gomez Mcgraw Sr And Eva Hernandez Mcgraw
Case #52843 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:28 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 Wal-Mart Stores Texas, LLC 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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