Live Enrichment · Just Updated May 27, 12:54 am
Trong V. United Services Automobile Association
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 03667, indexed by Open Public Records on October 24, 2022. The case is filed by Trong against United Services Automobile Association (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
[Summons - Request for Issuance] (2)
Deep Web Search · United Services Automobile Association 3 MATCHED
We checked press coverage for United Services Automobile Association (defendant in Trong v. United Services Automobile Association) and surfaced 3 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 · 3 matching articles
Latest Federal Court Cases: Mitek Systems Inc. v. United Services Automobile Association
Wed, 11 Jun 2025 17:00:00 GMT ✓ Matches:
name match
legal-context
In our Case of the Week, the Federal Circuit examined the limits of declaratory judgment jurisdiction for a software supplier whose customers had been accused of infringing certain mobile banking ...…
Patent Issued for Heat recovery from data center cooling system (USPTO 11800690): United Services Automobile Association
Thu, 09 Nov 2023 16:01:00 GMT ✓ Matches:
name match
state
Patent number 11800690 is assigned to United Services Automobile Association (San Antonio, Texas, United States). The following quote was obtained by the news editors from the background information ...…
Patent Issued for Systems and methods for accessing a decision tree (USPTO 11392865): United Services Automobile Association
Tue, 09 Aug 2022 17:00:00 GMT ✓ Matches:
name match
state
The patent’s assignee for patent number 11392865 is United Services Automobile Association (San Antonio, Texas, United States).…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "United Services Automobile Association". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "United Services Automobile Association"
United Services Automobile Association 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: United Services Automobile Association →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United Services Automobile Association →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United Services Automobile Association →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United Services Automobile Association →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United Services Automobile Association →
📰 Recent News — United Services Automobile Association
Live press coverage · most recent 8 stories
USAA Prepares Financial Assistance To Serve Members Impacted By Potential Government Shutdown
Sep 29, 2025
USAA $5 million late fee refund class action settlement explained: Cash back to policyholders
Jan 22, 2026
Here’s what we know about what USAA paid out to its executives in 2025 - San Antonio Express-News
Mar 10, 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.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Association".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jolem LLC V. US Bank National Association As Trustee For The Jp Morgan Mortgage
Case #03301 · 2014-11-18 · Texas
Tensas Services INC V. Alief Youth Association
Case #03170 · 2014-11-18 · Texas
Moye V. Credit Protection Association
Case #00058 · 2014-11-18 · Texas
Jay Martin Barrash Md V. American Association Of Neurological Surgeons INC
Case #01054 · 2014-11-18 · Texas
Amira Fountains Condominium Association Of Co-owners INC V. Basf Construction
Case #00069 · 2014-11-18 · Texas
US Bank National Association As Trustee Succes V. Nnn 3500 Maple LLC
Case #03068 · 2014-11-18 · Texas
Graham V. Jpmorgan Case Bank National Association
Case #01410 · 2014-11-18 · Texas
Stewart V. International Association Of Machinists And Aerospace Workers
Case #01391 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 00:54 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
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
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