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Name match summary

Leach V. Alamo Trust 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.
📁 00998 📅 2022-09-12 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for a civil court case 00998, indexed by Open Public Records on September 12, 2022. The case is filed by Leach against Alamo Trust, 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
[Answer to Complaint] (2)
Internal reference ID
Deep Web Search · Alamo Trust, INC. 2 MATCHED
We checked press coverage for Alamo Trust, INC. (defendant in Leach v. Alamo Trust, Inc.) and surfaced 2 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 · 2 matching articles
Pee-wee's bike is at the Alamo, but not where you think
Mon, 21 Jul 2025 10:22:00 GMT ✓ Matches: name match state
In this undated photo provided by The Alamo Trust, Inc. on Monday, July 21, 2025, shows Pee-wee Herman's original stunt bike from the 1985 film, "Pee-wees Big Adventure," in San Antonio, Texas. (The ...…
Former Alamo Trust CEO alleges First Amendment violation in wrongful termination lawsuit - KSAT
Mon, 17 Nov 2025 08:00:00 GMT ✓ Matches: partial name legal-context
Former Alamo Trust CEO alleges First Amendment violation in wrongful termination lawsuit  KSAT…
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 (Alamo Trust, INC), 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 "Alamo Trust, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Alamo Trust, Inc." These links search official and third-party business registries for "Alamo Trust, Inc.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Alamo Trust, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Alamo Trust, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Alamo Trust, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Alamo Trust, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Alamo Trust, Inc. →
📰 Recent News — Alamo Trust, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Alamo Trust, 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 Alamo Trust, 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
2026-05-28 15:49 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 Alamo Trust, 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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