Live Enrichment · Just Updated May 24, 5:01 pm
Fairchild V. US Bank Trust National Association
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Arrest Records
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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 01001, indexed by Open Public Records on April 10, 2025. The case is filed by Fairchild against U.s. Bank Trust 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Stipulation of Dismissal] (4)
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 "U.S. Bank Trust National Association". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "U.S. Bank Trust National Association"
U.S. Bank Trust National Association 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: U.S. Bank Trust National Association →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Bank Trust National Association →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank Trust National Association →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank Trust National Association →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank Trust National Association →
📰 Recent News — U.S. Bank Trust National Association
Live from Google News · most recent 8 stories
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Legal Advertising – Public Notices 8-13-2025
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Aug 13, 2025
Real Estate Transfers
Geauga County Maple Leaf
Mar 31, 2022
News indexed by Google News · Articles open in publisher's site
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 "Association".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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
2026-05-24 17:01 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), Google 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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