The Power of Information at Your Fingers
Name match summary

Innomemory LLC V. American National Bank Of Texas

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.
📁 2:25-cv-00109 📅 2025-10-03 📍 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 2:25-cv-00109, indexed by Open Public Records on October 3, 2025. The case is filed by Innomemory, LLC against American National Bank Of Texas (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
[Notice of Voluntary Dismissal] (6)
Internal reference ID
Deep Web Search · American National Bank Of Texas 3 MATCHED
Possible news and web mentions for American National Bank Of Texas (named in InnoMemory, LLC v. American National Bank of Texas). 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
American National Bank of Texas Promotes Chris Cronin to President as Robert Hulsey Continues as Chief Executive Officer
Wed, 04 Feb 2026 22:30:00 GMT Possible match · name match state
American National Bank of Texas, founded in 1875 in Terrell, Texas, is an independently owned bank with assets over $5.5 billion and 30 locations throughout North Texas, serving Collin, Dallas, Hunt, ...…
American National Bank of Texas Named “Top Workplaces DFW” for 16th Year
Fri, 14 Nov 2025 08:16:00 GMT Possible match · name match state
TERRELL, Texas--(BUSINESS WIRE)--American National Bank of Texas (ANBTX), one of the oldest and largest independently owned banks in the state, has been named to The Dallas Morning News’ Top ...…
Faces of Independent Banking
Tue, 05 May 2026 22:00:00 GMT Possible match · name match state
American National Bank of Texas is not new to North Texas; the bank grew here, with deep roots going back 150 years. Now in its sixth generation of family leadership, ANBTX continues to grow and ...…
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 — 2 names in total (American National Bank Of Texas, Innomemory, 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 "American National Bank of Texas". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American National Bank of Texas" These links search official and third-party business registries for the name "American National Bank of Texas". 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: American National Bank of Texas →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American National Bank of Texas →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American National Bank of Texas →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American National Bank of Texas →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American National Bank of Texas →
📰 Recent News — American National Bank of Texas
Live press coverage · most recent 8 stories
Egzon Berisha
May 29, 2026
Updated weekly · Articles open in publisher's site
Cases involving American National Bank Of Texas ?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 filings mentioning the business name American National Bank Of Texas. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
Howell V. Collin Co Texas Municipal Court
Case #00739 · 2014-11-17 · Texas
Republic National Industries Of Texas LP V. Seifer Distributors INC
Case #00969 · 2014-11-17 · Texas
Brashier V. Wal-mart Stores Texas LLC
Case #00148 · 2014-11-17 · Texas
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Taylor V. Canton Texas Dept Of Public Safety
Case #00513 · 2014-11-17 · Texas
Naranjo V. Moran Towing Of Texas INC
Case #00317 · 2014-11-17 · Texas
Freddie V. The City Of Houston Texas
Case #01600 · 2014-11-17 · Texas
Bates V. Kroger Texas LP
Case #01713 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:01 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 American National Bank of Texas 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.