Name match summary
Almondnet INC And Intent Iq LLC V. Amazoncom INC; Amazoncom Services LLC; And Amazon Web Services 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.
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-00898, indexed by Open Public Records on August 27, 2021. The case is filed by Almondnet, INC. And Intent Iq, LLC against Amazon.com, INC.; Amazon.com Services LLC; And Amazon Web Services, 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
[Disclosure Statement (Rule 7)] (5)
Internal reference ID
Deep Web Search · Amazon.com, INC.; Amazon.com Services LLC; And Amazon Web Services, INC. MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
🌐 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 checked everyone named as a party in this case, 7 names in total (Amazon.com, INC.; Amazon.com Services LLC; And Amazon Web Services, INC, Almondnet, INC. And Intent Iq, LLC, Almondnet INC, Intent Iq LLC, Amazoncom INC, Amazoncom Services LLC, and 1 more), 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 "Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc."
These links search official and third-party business registries for "Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, Inc. →
Cases involving Amazon.com, INC.; Amazon.com Services LLC; And Amazon Web Services, INC. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for other cases involving Amazon.com, INC.; Amazon.com Services LLC; And Amazon Web Services, INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-31 04:13 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 Amazon.com, Inc.; Amazon.com Services LLC; and Amazon Web Services, 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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