Name match summary
National Fire & Marine Insurance Company V. 1639 Buckner Plaza LLC
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.
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Case Synopsis
This is the public record summary for a civil court case 02407, indexed by Open Public Records on March 19, 2025. The case is filed by National Fire & Marine Insurance Company against 1639 Buckner Plaza LLC (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
[Answer to Counterclaim] (27)
Internal reference ID
Deep Web Search · 1639 Buckner Plaza LLC MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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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.
⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 4 names in total (1639 Buckner Plaza LLC, National Fire & Marine Insurance Company, National Fire, Marine Insurance Company), against the list.
⚠️ informal anarchist federation/international revolutionary front
SDN entry, matched on the co-plaintiff name "National Fire". Strong match.
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 "1639 Buckner Plaza LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "1639 Buckner Plaza LLC"
These links search official and third-party business registries for "1639 Buckner Plaza LLC". We have not verified the entity is registered.
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Texas SOSDirect / Comptroller
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OpenCorporates · Global Entity Database
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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Cases involving 1639 Buckner Plaza LLC ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for other cases involving 1639 Buckner Plaza LLC. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:00 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 1639 Buckner Plaza LLC 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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