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Gutierrez V. Kroger Texas LP

📁 02961 📅 2025-12-15 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02961, indexed by Open Public Records on December 15, 2025. The case is filed by Gutierrez against Kroger Texas LP (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion to Strike] (22)
Deep Web Search · Kroger Texas LP 3 MATCHED
We checked press coverage for Kroger Texas LP (defendant in Gutierrez v. Kroger Texas LP) and surfaced 3 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 · 3 matching articles
NLRB: Kroger subsidiary engaged in unfair labor practices
Sun, 23 Jul 2023 17:00:00 GMT ✓ Matches: name match state
The National Labor Relations Board has found a Kroger subsidiary in Texas guilty of stopping the collection of union dues after its collective bargaining agreement expired. Kroger Texas LP, which ...…
Kroger Texas L.P. v. General Information Solutions, LLC Fka General Information Services, Inc.
Wed, 07 Dec 2022 15:57:00 GMT ✓ Matches: partial name state legal-context
Galloway, Johnson, Tompkins, Burr & Smith filed a breach-of-contract lawsuit Wednesday in Texas Southern District Court on behalf of Kroger. The suit pursues claims against General Information ...…
New Suit - Personal Injury
Mon, 27 Nov 2023 17:46:00 GMT ✓ Matches: partial name state legal-context
Kroger and Coca-Cola were hit with a premises liability personal injury lawsuit on Nov. 21 in Texas District Court for Dallas County. The suit was filed by Paxton Law Firm on behalf of Norma Salinas ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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. ⚠ 5 Flag
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 (Kroger Texas LP, Gutierrez), against the list.
⚠️ manuel salazar gutierrez
SDN entry, matched on the plaintiff name "Gutierrez". Strong match.
⚠️ dolis gutierrez
SDN entry, matched on the plaintiff name "Gutierrez". Strong match.
⚠️ leonel jose gutierrez lopez
SDN entry, matched on the plaintiff name "Gutierrez". Strong match.
⚠️ julio cesar estrada gutierrez
SDN entry, matched on the plaintiff name "Gutierrez". Strong match.
⚠️ jose luis gutierrez parra
SDN entry, matched on the plaintiff name "Gutierrez". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Kroger Texas LP". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Kroger Texas LP" Kroger Texas LP 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: Kroger Texas LP →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Kroger Texas LP →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Kroger Texas LP →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Kroger Texas LP →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Kroger Texas LP →
📰 Recent News — Kroger Texas LP
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds May 27, 2026
FBI Field Office Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges May 26, 2026
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname LP ?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. 0 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named LP. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:17 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
On this page we checked Kroger Texas LP 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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