Name match summary
Lopez-velsquez V. Wal-mart Stores Texas LLC
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.
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Case Synopsis
This is the public record summary for a civil court case 00416, indexed by Open Public Records on February 8, 2022. The case is filed by Lopez-velsquez 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Certificate of Interested Parties] (2)
Internal reference ID
Deep Web Search · Wal-mart Stores Texas LLC 4 MATCHED
We checked press coverage for Wal-mart Stores Texas LLC (defendant in Lopez-Velsquez v. Wal-Mart Stores Texas LLC) and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Karl Little , v. Wal-mart Stores Texas LLC ,
Fri, 27 Feb 2026 09:54:00 GMT ✓ Matches:
name match
state
legal-context
Walmart and Texas Tow Stars were hit with a class action on Feb. 25 in Texas District Court for Dallas County over allegedly unlawful vehicle 'booting' practices. The suit was brought by Sico ...…
Haner v. Wal-Mart Stores Texas LLC et al
Wed, 05 Jan 2022 16:00:00 GMT ✓ Matches:
name match
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 ...…
Walmart stores in Texas targeted for upgrades. Which US stores are next?
Tue, 05 May 2026 09:07:45 GMT ✓ Matches:
partial name
state
Walmart is investing in 72 Texas stores to modernize them, enhance shopping experiences, and expand services for customers.…
Walmart Plans to Remodel 72 Stores in Texas This Year - Virtual Builders Exchange
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches:
partial name
state
Walmart Plans to Remodel 72 Stores in Texas This Year Virtual Builders Exchange…
🌐 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, 1 name in total (Wal-mart Stores Texas LLC), 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 "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 "Wal-Mart Stores Texas LLC". We have not verified the entity is registered.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Wal-Mart Stores Texas LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores Texas LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores Texas LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores Texas LLC →
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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 4 stories
On the Record for Monday, Aug. 4, 2025
Aug 3, 2025
HMG: Wal-Mart Sanctioned For Discovery Abuse
Feb 10, 2020
On the Record for Monday, March 17, 2025
Mar 16, 2025
Updated weekly · Articles open in publisher's site
Cases involving Wal-mart Stores Texas LLC ?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 Wal-mart Stores Texas LLC. 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
2026-05-28 15:58 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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