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Kioba Processing LLC V. Texas Capital Bancshares INC
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Case Synopsis
This is the public record summary for Civil court case 00317, indexed by Open Public Records on August 17, 2022. The case is filed by Kioba Processing LLC against Texas Capital Bancshares, 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
[Notice of Attorney Appearance] (6)
Deep Web Search · Texas Capital Bancshares, INC. 8 MATCHED
We checked press coverage for Texas Capital Bancshares, INC. (defendant in Kioba Processing LLC v. Texas Capital Bancshares, Inc.) and surfaced 10 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 · 8 matching articles
Texas Capital Bancshares, Inc. Announces Continued Execution of Its Strategic Transformation Through the Sale of Its Insurance Premium Finance Business
Tue, 06 Sep 2022 06:00:00 GMT ✓ Matches:
name match
state
Expected to be financially accretive and to offer significant capital generation, enhanced liquidity profile, greater funding flexibility Enhances financial resiliency to support the growth of our ...…
Texas Capital Bancshares, Inc. (TCBI) Q3 2025 Earnings Call Transcript
Wed, 22 Oct 2025 09:59:00 GMT ✓ Matches:
name match
state
Good afternoon. Thank you for attending the Texas Capital Bancshares Q3 2025 Earnings Call. My name is Matt, and I'll be the moderator for today's call. [Operator Instructions]. I would now like to ...…
Texas Capital Announces Strategic Leadership Appointments to Support Next Phase of Growth
Thu, 23 Apr 2026 03:44:00 GMT ✓ Matches:
name match
state
Names Jeff Hood Chief Human Resources Officer; Aligns executive leadership team to scale platformDALLAS, April 23, 2026 (GLOBE NEWSWIRE) -- Texas Capital Bancshares, Inc. (NASDAQ: TCBI), the parent ...…
Texas Capital Bancshares, Inc. Declares Cash Dividend for Series B Preferred Stock
Sun, 20 Jul 2025 17:00:00 GMT ✓ Matches:
name match
state
Texas Capital Bancshares, Inc. has announced a cash dividend of $14.375 per share for its 5.75% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series B. This dividend, amounting to $0.359375 per ...…
Texas Capital Bancshares, Inc. Reports 86% Year-over-Year Increase in Q2 2025 Net Income
Thu, 17 Jul 2025 09:17:00 GMT ✓ Matches:
name match
state
(1) Net interest income plus non-interest income, less non-interest expense, provision for credit losses and income tax expense/(benefit). On an adjusted basis, net interest income plus non-interest ...…
Texas Capital Bancshares, Inc.
Tue, 28 Apr 2026 10:01:00 GMT ✓ Matches:
name match
state
View Texas Capital Bancshares, Inc. TCBI stock quote prices, financial information, real-time forecasts, and company news from CNN.…
Texas Capital (TCBI) Q1 2026 Earnings Transcript
Thu, 23 Apr 2026 09:17:00 GMT ✓ Matches:
name match
state
Thank you for joining us today for the Texas Capital Bancshares, Inc. First Quarter 2026 Earnings Conference Call. Jocelyn Kukulka: Good morning, and thank you for joining us for Texas Capital ...…
Jim Cramer Commends Texas Capital Bancshares CEO
Fri, 19 Dec 2025 07:14:00 GMT ✓ Matches:
name match
state
Texas Capital Bancshares, Inc. (NASDAQ:TCBI) is one of the stocks Jim Cramer talked about recently. Cramer noted the stock’s noteworthy performance during the episode, as he stated: “The bank stocks ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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, 3 names in total (Texas Capital Bancshares, Inc., Kioba Processing LLC, texas capital bancshares inc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Texas Capital Bancshares, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Texas Capital Bancshares, Inc."
Texas Capital Bancshares, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Texas Capital Bancshares, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Texas Capital Bancshares, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Texas Capital Bancshares, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Texas Capital Bancshares, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Texas Capital Bancshares, Inc. →
📰 Recent News — Texas Capital Bancshares, Inc.
Live press coverage · most recent 8 stories
Texas Capital Bancshares, Inc. $TCBI Shares Sold by Penn Capital Management Company LLC
May 27, 2026
DA Davidson Maintains Texas Capital Bancshares, Inc. - Preferred Stock (TCBIO) Neutral Recommendation
May 26, 2026
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
May 26, 2026
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
FBI Field Office
U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas
May 15, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname 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 anyone else named INC.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:36 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
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 Texas Capital Bancshares, 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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