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Name match summary

Jackson V. Bank

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.
📁 5:26-cv-00173 📅 2026-01-14 📍 TX
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
⚠OFAC sanctions — 5 matches
—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 5:26-cv-00173, indexed by Open Public Records on January 14, 2026. The case is filed by Jackson against 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
[Notice of Opening Bankruptcy Case] (1)
Internal reference ID
Deep Web Search · Bank 4 MATCHED
Possible news and web mentions for Bank (named in Jackson v. Bank). 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
Best Bank Account Bonuses for June 2026: Up to $1,000
Thu, 19 Dec 2024 06:56:00 GMT Possible match · name match year
The best bank account bonuses right now range from $300 to $1,000, depending on the account type. Investopedia tracks 24 banks every day to find the best bonuses.…
The 11 Best Online Business Bank Accounts Reviewed in 2026
Wed, 25 Mar 2026 21:26:00 GMT Possible match · name match year
Discover the best online business bank accounts for 2026, with low fees, high APY, and tools to help you manage and grow your business.…
Best Bank Stocks for 2026 and How to Invest
Fri, 17 Apr 2026 13:24:00 GMT Possible match · name match year
Make money by identifying growth stocks, companies poised to grow faster than the market or average business in their industry. Bank of America has been one of the most impressive turnaround stories ...…
How to avoid the most common bank fees
Thu, 28 May 2026 05:27:00 GMT Possible match · name match year
Bank fees are climbing to record highs, according to the 2026 MoneyRates Checking Account Fee survey. Monthly maintenance fees now average $13.51 and out-of-network ATM fees have hit a combined ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
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 — 0 names in total () — 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 "Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank" These links search official and third-party business registries for the name "Bank". 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: Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank →
📰 Recent News — Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 13:09 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 Bank 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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