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Name match summary

Innomemory LLC V. Amegy Bank National Association

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.
📁 2:25-cv-00107 📅 2025-03-18 📍 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 2:25-cv-00107, indexed by Open Public Records on March 18, 2025. The case is filed by Innomemory, LLC against Amegy Bank National 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
[Notice of Voluntary Dismissal] (9)
Internal reference ID
Deep Web Search · Amegy Bank National Association 5 MATCHED
Possible news and web mentions for Amegy Bank National Association (named in InnoMemory, LLC v. Amegy Bank National Association). We surfaced 5 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 · 5 matching articles
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 ...…
CONTRACTORS SOURCE, INC., Appellant v. AMEGY BANK NATIONAL ASSOCIATION D/B/A AMEGY BANK OF TEXAS, Appellee
Wed, 04 Feb 2015 16:00:00 GMT Possible match · name match state
COURT OF APPEALS OF TEXAS, FIRST DISTRICT, HOUSTON CONTRACTORS SOURCE, INC., Appellant v. AMEGY BANK NATIONAL ASSOCIATION D/B/A AMEGY BANK OF TEXAS, Appellee NO. 01-13-01000-CV 2015.TX.0000738 ...…
(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 ...…
Zions Bancorp: Amegy Bank of Texas to purchase Intercontinental National Bank
Thu, 09 Aug 2007 14:10:00 GMT Possible match · name match state
Amegy Bank National Association and Intercontinental National Bank today announced the signing of a definitive merger agreement. Upon completion of the merger, Intercontinental Bank Shares Corporation ...…
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…
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, 2 names in total (Amegy Bank National Association, Innomemory, LLC), 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 National Association". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Amegy Bank National Association" These links search official and third-party business registries for "Amegy Bank National Association". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Amegy Bank National Association →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Amegy Bank National Association →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Amegy Bank National Association →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Amegy Bank National Association →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Amegy Bank National Association →
📰 Recent News — Amegy Bank National Association
Live press coverage · most recent 5 stories
Updated weekly · Articles open in publisher's site
Cases involving Amegy Bank National Association ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for other cases involving Amegy Bank National Association. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
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
2026-05-30 05:08 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 National Association 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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