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Name match summary

Mcom Ip LLC V. Vantage Bank Texas

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.
📁 6:21-cv-00996 📅 2021-09-28 📍 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 6:21-cv-00996, indexed by Open Public Records on September 28, 2021. The case is filed by Mcom Ip, LLC against Vantage Bank Texas (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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Vantage Bank Texas 8 MATCHED
Possible news and web mentions for Vantage Bank Texas (named in MCOM IP, LLC v. Vantage Bank Texas). We surfaced 8 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 · 8 matching articles
Vantage Bank merges with border region competitor
Mon, 26 Nov 2018 04:33:00 GMT Possible match · name match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Vantage Bank Texas is now the fourth-largest bank with ...…
Vantage Bank promotes SA market president to oversee Central Texas
Thu, 11 Jul 2024 17:00:00 GMT Possible match · partial name state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The announcement comes on the ...…
Vantage Bank Texas Selects CGI for Payments System Modernization
Thu, 14 Jan 2021 02:01:00 GMT Possible match · name match state
FAIRFAX, Va.--(BUSINESS WIRE)--CGI (NYSE: GIB) (TSX: GIB.A) today announced Texas-based Vantage Bank Texas has deployed CGI All Payments as part of the community bank’s digital transformation. CGI All ...…
Vantage Bank Texas selects Backbase digital platform
Wed, 04 Mar 2020 16:00:00 GMT Possible match · name match state
Vantage Bank Texas selects Backbase digital platform Founded in 1923, Vantage Bank Texas (Vantage) — the family-owned community bank operating across Texas and Mexico — today announced that it has ...…
San Antonio bank expanding to North Texas
Tue, 02 Jul 2019 17:00:00 GMT Possible match · name match state
On the heels of a merger last year, San Antonio’s Vantage Bank Texas is heading north. Vantage, which merged with McAllen’s Inter National Bank in November to create the 48th largest bank operating in ...…
San Antonio’s Vantage Bank CEO retiring
Tue, 24 Mar 2020 17:00:00 GMT Possible match · name match state
Samuel J. Munafo, who has led San Antonio’s Vantage Bank Texas since its 2018 merger with McAllen’s Inter National Bank, will retire Tuesday. Munafo will be succeeded by Jeff Sinnott, who joined ...…
Vantage Bank Texas closing S.A. branch
Tue, 20 May 2014 17:00:00 GMT Possible match · name match state
Vantage Bank Texas disclosed it will shutter its branch on 1935 SW Military Drive on July 22. The San Antonio-based institution currently has six branches, including three in the Alamo City. The ...…
Netherlands-based Digital Banking Software Developer Backbase to Help Vantage Bank Consolidate its Financial Services
Sun, 08 Mar 2020 04:37:00 GMT Possible match · partial name state
Texas-based Vantage Bank has reportedly chosen Netherlands-based Backbase and its online banking platform to consolidate the institution’s services that it offers to clients. Jouk Pleiter, CEO at ...…
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 (Vantage Bank Texas, Mcom Ip, 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 "Vantage Bank Texas". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Vantage Bank Texas" These links search official and third-party business registries for the name "Vantage Bank Texas". 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: Vantage Bank Texas →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Vantage Bank Texas →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Vantage Bank Texas →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Vantage Bank Texas →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Vantage Bank Texas →
Cases involving Vantage Bank Texas ?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 filings mentioning the business name Vantage Bank Texas. We found 8 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.
Howell V. Collin Co Texas Municipal Court
Case #00739 · 2014-11-17 · Texas
Republic National Industries Of Texas LP V. Seifer Distributors INC
Case #00969 · 2014-11-17 · Texas
Brashier V. Wal-mart Stores Texas LLC
Case #00148 · 2014-11-17 · Texas
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Taylor V. Canton Texas Dept Of Public Safety
Case #00513 · 2014-11-17 · Texas
Naranjo V. Moran Towing Of Texas INC
Case #00317 · 2014-11-17 · Texas
Freddie V. The City Of Houston Texas
Case #01600 · 2014-11-17 · Texas
Bates V. Kroger Texas LP
Case #01713 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-31 07:07 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 Vantage Bank Texas 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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