Live Enrichment · Just Updated May 25, 5:28 pm
Hoskins Jr V. First Financial Bank
0
Arrest Records
0
TDCJ Inmates
1
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 Other court case 00903, indexed by Open Public Records on May 13, 2025. The case is filed by Hoskins Jr against First Financial Bank (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
[Application to Proceed In Forma Pauperis (misc. case only)] (1)
Deep Web Search · First Financial Bank 2 MATCHED
We checked press coverage for First Financial Bank (defendant in Hoskins Jr v. First Financial Bank) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Planting Deep Roots Across Texas: First Financial Bank
Wed, 14 Jun 2023 09:20:00 GMT ✓ Matches:
name match
state
First Financial Bank is a regional bank that provides financial services to individuals and businesses. Founded in 1890 and headquartered in Abilene, Texas, First Financial opened its doors 133 years ...…
First Financial Bank in College Station warning customers of sophisticated scam targeting businesses
Thu, 31 Jul 2025 09:32:00 GMT ✓ Matches:
name match
state
BRYAN-COLLEGE STATION, Texas (KBTX) - Banks in Bryan-College Station and beyond are reporting newer, smarter scams, and how they’re combating fraud. Businesses that filed for the Paycheck Protection ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ cheil credit bank
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "First Financial Bank". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "First Financial Bank"
First Financial Bank 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: First Financial Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First Financial Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First Financial Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First Financial Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First Financial Bank →
📰 Recent News — First Financial Bank
Live press coverage · most recent 8 stories
First Financial Bank opens Wadsworth branch
Apr 19, 2026
First Financial Bancorp. (NASDAQ:FFBC) Given Consensus Recommendation of "Moderate Buy" by Brokerages
May 21, 2026
Updated weekly · 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 "Bank".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Stark V. Bank Of America NA
Case #00454 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Su V. Mega International Commercial Bank Co Ltd
Case #02165 · 2014-11-17 · Texas
Reed V. Jp Morgan Chase Bank
Case #03001 · 2014-11-17 · Texas
Woodforest National Bank V. Gee
Case #03010 · 2014-11-17 · Texas
Gresham V. Wells Fargo Bank NA
Case #00711 · 2014-11-18 · Texas
Su V. Bank Sinopac
Case #02164 · 2014-11-18 · Texas
Ben Leasing Associates LLC V. Jpmorgan Chase Bank
Case #04016 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 17:28 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), live 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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