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Name match summary

Rodriguez De Gaitan V. Fiesta Mart LLC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 4:25-cv-01875 📅 2025-04-24 📍 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 4:25-cv-01875, indexed by Open Public Records on April 24, 2025. The case is filed by Rodriguez De Gaitan against Fiesta Mart, L.l.c. (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
[Certificate of Interested Parties] (2)
Internal reference ID
Deep Web Search · Fiesta Mart, L.l.c. 3 MATCHED
Possible news and web mentions for Fiesta Mart, L.l.c. (named in Rodriguez De Gaitan v. Fiesta Mart, L.L.C.). We surfaced 3 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 · 3 matching articles
Yansane et al v. Fiesta Mart, L.L.C.
Tue, 23 Feb 2021 16:00:00 GMT Possible match · name match state legal-context
Counsel at Adams and Reese on Wednesday removed a personal injury lawsuit against Fiesta Mart to Texas Southern District Court. The suit, over alleged bad eggs purchased at Fiesta Mart, was filed by ...…
Diaz-Marcial v. Fiesta Mart, LLC
Sun, 15 Oct 2023 17:00:00 GMT Possible match · partial name state legal-context
This Order addresses Defendants Fiesta Mart, LLC and Bodega Latina Texas Beverage Holdings, LLC’s (collectively “Fiesta Mart”) motion for summary judgment [9]. Because Fiesta Mart has shown ...…
Fiesta Mart to Open New Store in Texas; Richard Gonzales Comments - Deli Market News
Tue, 02 Jul 2024 07:00:00 GMT Possible match · partial name state
Fiesta Mart to Open New Store in Texas; Richard Gonzales Comments  Deli Market 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 screened every party name listed on this case — 3 names in total (Fiesta Mart, L.l.c, Rodriguez De Gaitan, Fiesta Mart LLC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Fiesta Mart, L.L.C.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Fiesta Mart, L.L.C." These links search official and third-party business registries for the name "Fiesta Mart, L.L.C.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Fiesta Mart, L.L.C. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Fiesta Mart, L.L.C. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Fiesta Mart, L.L.C. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Fiesta Mart, L.L.C. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Fiesta Mart, L.L.C. →
People sharing the surname Gaitan ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Gaitan. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Albert Gaitan And Selena Gaitan
Case #52581 · 2014-11-18 · Texas
USA V. Gaitan-reyes
Case #01522 · 2014-11-21 · Texas
Yvonne Gaitan Reyna
Case #43725 · 2014-12-03 · Texas
USA V. Gaitan-guardado
Case #00544 · 2014-12-03 · Texas
USA V. Gaitan
Case #00149 · 2014-12-04 · Texas
Gaitan V. Syngenta Corporation
Case #00044 · 2015-01-14 · Texas
Gaitan V. San Marcos Air Conditioning INC
Case #00960 · 2015-01-23 · Texas
USA V. Gaitan-munoz
Case #05189 · 2015-06-09 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-07 14:59 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 Fiesta Mart, L.L.C. 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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