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Name match summary

Commodity Futures Trading Commission V. First State Depository Company LLC

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.
📁 4:22-mc-01749 📅 2022-10-13 📍 TX
✓Court archive — 0 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 4:22-mc-01749, indexed by Open Public Records on October 13, 2022. The case is filed by Commodity Futures Trading Commission against First State Depository Company, 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
[Filing Fee Received]
Internal reference ID
Deep Web Search · First State Depository Company, LLC 1 MATCHED
Possible news and web mentions for First State Depository Company, LLC (named in Commodity Futures Trading Commission v. First State Depository Company, LLC). We surfaced 1 name-based result. 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 · 1 matching article
Texas Bullion Depository goes for the gold, winds up in court - Austin American-Statesman
Thu, 05 Mar 2026 08:00:00 GMT Possible match · partial name state
Texas Bullion Depository goes for the gold, winds up in court  Austin American-Statesman…
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 (First State Depository Company, LLC, Commodity Futures Trading Commission) — 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 "First State Depository Company, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "First State Depository Company, LLC" These links search official and third-party business registries for the name "First State Depository Company, LLC". 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: First State Depository Company, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First State Depository Company, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First State Depository Company, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First State Depository Company, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First State Depository Company, LLC →
📰 Recent News — First State Depository Company, LLC
Live press coverage · most recent 7 stories
Updated weekly · Articles open in publisher's site
Cases involving First State Depository Company, LLC ?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. 0 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other filings mentioning the business name First State Depository Company, LLC. We found 0 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:10 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked First State Depository Company, 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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