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Mendez V. Wal-mart Stores Texas LP

📁 02389 📅 2024-10-04 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02389, indexed by Open Public Records on October 4, 2024. The case is filed by Mendez against Wal-mart Stores Texas LP (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
[Order for Scheduling Order Proposal] (6)
Deep Web Search · Wal-mart Stores Texas LP 5 MATCHED
We checked press coverage for Wal-mart Stores Texas LP (defendant in Mendez v. Wal-Mart Stores Texas LP) and surfaced 5 relevant articles (out of 5 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
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 stores partially closing in Texas for renovations. See list
Wed, 18 Mar 2026 23:05:00 GMT ✓ Matches: partial name state
Several Walmart Neighborhood Markets across a handful of states are closing the main sales floor for remodeling, including in Texas. The stores will partially close for four weeks in April, and while ...…
Walmart is remodeling 72 of stores in Texas. See if your store is set for a makeover
Thu, 16 Apr 2026 06:56:00 GMT ✓ Matches: partial name state
Walmart is ramping up investments in Texas with improvements at dozens of stores. The Bentonville, Ark.-based company said Thursday it plans to remodel 72 stores in the state this year, part of ...…
Is your North Texas Walmart getting a major upgrade? See the list.
Tue, 12 May 2026 08:35:00 GMT ✓ Matches: partial name state
This remodel is in addition to Allen's Walmart Neighborhood Market at 1520 East Exchange Parkway, which is also set to undergo a multimillion-dollar remodel. The latter is one of ...…
Walmart Deepens Commitment to Texas, Fueling Long-Term Impact and Future Statewide Investments
Thu, 16 Apr 2026 02:09:00 GMT ✓ Matches: partial name state
Walmart plans to remodel 72 stores in Texas this year, expanding its assortment of healthy foods, affordable on-trend items and enhancing the in-store and online experience The retailer invested $2.5 ...…
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.
⚠️ jose antonio castaneda mendez
SDN entry · Match score: high
⚠️ john jairo mendez salazar
SDN entry · Match score: high
⚠️ jose de jesus mendez vargas
SDN entry · Match score: high
⚠️ ramon eduardo arellano felix
SDN entry · Match score: high
⚠️ flavio mendez santiago
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Wal-Mart Stores Texas LP". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wal-Mart Stores Texas LP" Wal-Mart Stores Texas LP 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: Wal-Mart Stores Texas LP →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores Texas LP →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores Texas LP →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores Texas LP →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores Texas LP →
📰 Recent News — Wal-Mart Stores Texas LP
Live press coverage · most recent 1 stories
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 Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 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. 0 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "LP".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 03:02 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: 238,922 records across 9 sources.

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