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Innomemory LLC V. Fidelity Bank Of Texas

📁 00229 📅 2024-10-07 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 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 00229, indexed by Open Public Records on October 7, 2024. The case is filed by Innomemory, LLC against Fidelity Bank Of Texas (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
[Extension of Time to File Answer] (16)
Deep Web Search · Fidelity Bank Of Texas 4 MATCHED
We checked press coverage for Fidelity Bank Of Texas (defendant in InnoMemory, LLC v. Fidelity Bank of Texas) and surfaced 4 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 · 4 matching articles
Fidelity Bank adding Highway 84 headquarters to go with new owners, more capital, fresh logo
Thu, 10 Jul 2025 05:48:00 GMT ✓ Matches: name match state
Fidelity Bank of Texas, with two Waco-area locations, has new ownership and a new logo to go with a new 10,000-square-foot banking center it will build on U.S. Highway 84, just across the highway from ...…
Lamar Street Investment Partners, LLC and Fidelity Bancshares, Inc., Jointly Announce the Acquisition of Fidelity by Lamar
Fri, 16 Dec 2022 04:00:00 GMT ✓ Matches: partial name state
ADDISON, Texas and WACO, Texas, Dec. 16, 2022 /PRNewswire/ -- Lamar Street Investment Partners, LLC ("Lamar Street") and Fidelity Bancshares, Inc., Waco, Texas ("Fidelity") jointly announced today ...…
Central Texas Banking Boom: Groundbreaking Times Two - FOX 44
Wed, 18 Mar 2026 07:00:00 GMT ✓ Matches: partial name state
Central Texas Banking Boom: Groundbreaking Times Two  FOX 44…
How to Help: Texas Floods - Fidelity Charitable
Tue, 08 Jul 2025 17:12:13 GMT ✓ Matches: partial name state
How to Help: Texas Floods  Fidelity Charitable…
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 "Fidelity Bank of Texas". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Fidelity Bank of Texas" Fidelity Bank of Texas 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: Fidelity Bank of Texas →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Fidelity Bank of Texas →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Fidelity Bank of Texas →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Fidelity Bank of Texas →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Fidelity Bank of Texas →
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 "Texas".
Result: 8 related cases. All top results shown below.
Howell V. Collin Co Texas Municipal Court
Case #00739 · 2014-11-17 · Texas
Republic National Industries Of Texas LP V. Seifer Distributors INC
Case #00969 · 2014-11-17 · Texas
Brashier V. Wal-mart Stores Texas LLC
Case #00148 · 2014-11-17 · Texas
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Taylor V. Canton Texas Dept Of Public Safety
Case #00513 · 2014-11-17 · Texas
Naranjo V. Moran Towing Of Texas INC
Case #00317 · 2014-11-17 · Texas
Freddie V. The City Of Houston Texas
Case #01600 · 2014-11-17 · Texas
Bates V. Kroger Texas LP
Case #01713 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:48 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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