Live Enrichment · Just Updated May 25, 9:55 pm
Martinez V. Wal-mart Stores Texas LLC
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 00044, indexed by Open Public Records on January 26, 2026. The case is filed by Martinez against Wal-mart Stores Texas, LLC (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
[Conference] (18)
Deep Web Search · Wal-mart Stores Texas, LLC 5 MATCHED
We checked press coverage for Wal-mart Stores Texas, LLC (defendant in Martinez v. Wal-Mart Stores Texas, LLC) and surfaced 5 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 · 5 matching articles
Karl Little , v. Wal-mart Stores Texas LLC ,
Fri, 27 Feb 2026 09:54:00 GMT ✓ Matches:
partial name
state
legal-context
Walmart and Texas Tow Stars were hit with a class action on Feb. 25 in Texas District Court for Dallas County over allegedly unlawful vehicle 'booting' practices. The suit was brought by Sico ...…
Haner v. Wal-Mart Stores Texas LLC et al
Wed, 05 Jan 2022 16:00:00 GMT ✓ Matches:
partial name
state
legal-context
Attorneys at Mounce, Green, Myers, Safi, Paxson & Galatzan on Thursday removed a personal injury lawsuit against Walmart to Texas Western District Court. The suit was filed by Scherr & Legate on ...…
Walmart stores in Texas targeted for upgrades. Which US stores are next? - USA Today
Tue, 05 May 2026 07:00:00 GMT ✓ Matches:
partial name
state
Walmart stores in Texas targeted for upgrades. Which US stores are next? USA Today…
Retail giant to remodel 72 stores in Texas. Here's where. - MySA
Mon, 04 May 2026 07:00:00 GMT ✓ Matches:
partial name
state
Retail giant to remodel 72 stores in Texas. Here's where. MySA…
Walmart Plans to Remodel 72 Stores in Texas This Year - Virtual Builders Exchange
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches:
partial name
state
Walmart Plans to Remodel 72 Stores in Texas This Year Virtual Builders Exchange…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠️ armando martinez duarte
SDN entry · Match score: high
⚠️ alfonso lira sotelo
SDN entry · Match score: high
⚠️ victor lizarraga martinez
SDN entry · Match score: high
⚠️ guillermo jean pierre zegarra martinez
SDN entry · Match score: high
⚠️ franco tabarez martinez
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Wal-Mart Stores Texas, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Wal-Mart Stores Texas, LLC"
Wal-Mart Stores Texas, LLC 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: Wal-Mart Stores Texas, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wal-Mart Stores Texas, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wal-Mart Stores Texas, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wal-Mart Stores Texas, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wal-Mart Stores Texas, LLC →
📰 Recent News — Wal-Mart Stores Texas, LLC
Live press coverage · most recent 3 stories
On the Record for Monday, Aug. 4, 2025
Aug 3, 2025
HMG: Wal-Mart Sanctioned For Discovery Abuse
Feb 10, 2020
On the Record for Monday, March 17, 2025
Mar 16, 2025
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
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 21:55 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
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
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