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Name match summary

De Tijerina V. Burlington Coat Factory Of Texas INC

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.
📁 7:24-cv-00323 📅 2025-05-22 📍 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 7:24-cv-00323, indexed by Open Public Records on May 22, 2025. The case is filed by De Tijerina against Burlington Coat Factory Of Texas, INC. (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
[Document] (11)
Internal reference ID
Deep Web Search · Burlington Coat Factory Of Texas, INC. 4 MATCHED
Possible news and web mentions for Burlington Coat Factory Of Texas, INC. (named in De Tijerina v. Burlington Coat Factory of Texas, Inc.). We surfaced 4 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 · 4 matching articles
Josephine Lewis v. Burlington Coat Factory Of Texas, Inc.
Fri, 25 Jul 2025 16:16:00 GMT Possible match · name match state legal-context
Burlington Coat Factory was hit with a premises liability lawsuit on July 24 in New York Supreme Court for Bronx County over a trip-and-fall incident at its Bronx location. The action, brought by ...…
New Suit - Personal Injury
Fri, 12 Sep 2025 12:27:00 GMT Possible match · partial name state legal-context
Burlington Stores was hit with a premises liability lawsuit on Sept. 11 in Texas District Court for Hidalgo County after a customer was allegedly struck by a heavy-duty rolling rack pushed by an ...…
Burlington Stores Grand Opening and Ribbon Cutting in Laredo, Sept. 26th - Texas Border Business
Tue, 16 Sep 2025 07:00:00 GMT Possible match · partial name state
Burlington Stores Grand Opening and Ribbon Cutting in Laredo, Sept. 26th  Texas Border Business…
Biz Buzz: Burlington debuts Texas City store; Foundation buys commercial center for UTMB clinics - galvnews.com
Fri, 08 Aug 2025 07:00:00 GMT Possible match · partial name state
Biz Buzz: Burlington debuts Texas City store; Foundation buys commercial center for UTMB clinics  galvnews.com…
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 (Burlington Coat Factory Of Texas, INC, De Tijerina), 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 "Burlington Coat Factory of Texas, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Burlington Coat Factory of Texas, Inc." These links search official and third-party business registries for "Burlington Coat Factory of Texas, Inc.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Burlington Coat Factory of Texas, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Burlington Coat Factory of Texas, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Burlington Coat Factory of Texas, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Burlington Coat Factory of Texas, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Burlington Coat Factory of Texas, Inc. →
People sharing the surname Tijerina ?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 anyone else named Tijerina. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Tijerina
Case #00894 · 2014-11-18 · Texas
Ezequiel Tijerina
Case #70063 · 2014-11-22 · Texas
Hector Tijerina
Case #50003 · 2014-11-24 · Texas
Daniel Joe Tijerina
Case #34261 · 2014-11-24 · Texas
Justo Eleazar Tijerina Jr
Case #54023 · 2014-11-24 · Texas
Tijerina V. Texas Roadhouse INC
Case #00136 · 2014-11-25 · Texas
Guadalupe Ramirez And Guadalupe F Tijerina
Case #70653 · 2014-12-03 · Texas
Alicia Tijerina
Case #70464 · 2014-12-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 23:58 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 Burlington Coat Factory of Texas, Inc. 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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