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Tamez V. Pnc Bank National Association Example: <b><font Color=red>case Transferred To Laredo</font></b>
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TDCJ Inmates
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 02755, indexed by Open Public Records on October 15, 2025. The case is filed by Tamez against Pnc Bank National Association Example: <b><font Color=red>case Transferred To Laredo.</font></b> (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
[Case Transferred Out - Divisional Transfer]
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 "PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B>". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B>"
PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B> 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: PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B> →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B> →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B> →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B> →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: PNC Bank National Association Example: <B><font color=red>Case transferred to LAREDO.</font></B> →
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 "LAREDO.</font></B>".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Benavides V. Laredo Regional Medical Center LP
Case #00139 · 2014-12-04 · Texas
Guajardo V. Laredo Community College
Case #00015 · 2015-01-16 · Texas
Washington V. Laredo Petroleum INC
Case #00700 · 2015-01-21 · Texas
USA V. 14416 Export Road Laredo Texas
Case #01326 · 2015-01-26 · Texas
Villalba V. The City Of Laredo
Case #00017 · 2015-01-26 · Texas
USA V. 5112 Tesoro Plaza Laredo Texas Webb County
Case #01327 · 2015-01-28 · Texas
Iiipg Enterprises INC V. City Of Laredo
Case #00029 · 2015-02-10 · Texas
Garcia V. City Of Laredo
Case #00140 · 2015-02-11 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 03:51 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
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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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