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Name match summary

Scurry V. Amegy Bank Of Texas

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.
📁 4:24-cv-03700 📅 2024-10-07 📍 TX
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:24-cv-03700, indexed by Open Public Records on October 7, 2024. The case is filed by Scurry against Amegy 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
[Dismiss for Failure to State a Claim] (3)
Internal reference ID
Deep Web Search · Amegy Bank Of Texas 7 MATCHED
Possible news and web mentions for Amegy Bank Of Texas (named in Scurry v. Amegy Bank of Texas). We surfaced 7 name-based results. 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 · 7 matching articles
Amegy Bank appoints first female president of Central Texas market
Mon, 20 Feb 2023 16:00:00 GMT Possible match · partial name state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min April Bailey will become Amegy ...…
Amegy Bank of Texas to Buy Intercontinental National Bank
Mon, 18 Jun 2007 22:00:00 GMT Possible match · name match state
SAN ANTONIO — Amegy Bank National Association and Intercontinental National Bank today announced the signing of a definitive merger agreement. Upon completion of the merger, Intercontinental Bank ...…
(PRN) Amegy Bank of Texas to Purchase Intercontinental National Bank
Mon, 18 Jun 2007 17:00:00 GMT Possible match · name match state
SAN ANTONIO, June 19 /PRNewswire-FirstCall/ -- Amegy Bank National Association and Intercontinental National Bank today announced the signing of a definitive merger ...…
Downtown San Antonio draws Houston bank's Central Texas headquarters from North Side
Tue, 28 May 2024 07:22:00 GMT Possible match · partial name state
Amegy Bank is moving its Central Texas headquarters from San Antonio’s North Side to downtown, providing a ray of light for the city’s struggling urban core. The Houston-based bank is leasing about 40 ...…
Spotlight On: April Bailey, Market President, Amegy Bank – Central Texas - Capital Analytics Associates
Wed, 29 Oct 2025 07:00:00 GMT Possible match · partial name state
Spotlight On: April Bailey, Market President, Amegy Bank – Central Texas  Capital Analytics Associates…
No. 1 UCLA Travels to Texas for Amegy Bank College Baseball Series - uclabruins.com
Thu, 26 Feb 2026 08:00:00 GMT Possible match · partial name state
No. 1 UCLA Travels to Texas for Amegy Bank College Baseball Series  uclabruins.com…
Texas-based Amegy Bank relocates branch across North San Antonio - Community Impact | News
Tue, 07 Apr 2026 07:00:00 GMT Possible match · partial name state
Texas-based Amegy Bank relocates branch across North San Antonio  Community Impact | News…
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 (Amegy Bank Of Texas), 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 "Amegy Bank of Texas". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Amegy Bank of Texas" These links search official and third-party business registries for "Amegy Bank of Texas". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Amegy Bank of Texas →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Amegy Bank of Texas →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Amegy Bank of Texas →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Amegy Bank of Texas →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Amegy Bank of Texas →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 16:06 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 Amegy Bank of Texas 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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