Name match summary
Valtrus Innovations Ltd V. Databank Holdings Ltd
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.
Court archive — 0 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
Case Synopsis
This is the public record summary for a civil court case 2:24-cv-00777, indexed by Open Public Records on January 27, 2026. The case is filed by Valtrus Innovations Ltd. against Databank Holdings Ltd. (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] (71)
Internal reference ID
Deep Web Search · Databank Holdings Ltd. 2 MATCHED
Possible news and web mentions for Databank Holdings Ltd. (named in Valtrus Innovations Ltd. v. DataBank Holdings Ltd.). We surfaced 2 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 · 2 matching articles
Databank Holdings Ltd v. Kelly Hancock, Acting Comptroller Of Public Accounts Of The State Of Texas,ken Paxton, Attorney General Of The State Of Texas
Tue, 23 Dec 2025 03:20:00 GMT Possible match ·
partial name
state
legal-context
Texas - - Texas District Court, Travis County - D-1-GN-25-011056 - Databank Holdings Ltd v. Kelly Hancock, Acting Comptroller Of Public Accounts Of The State Of Texas,ken Paxton, Attorney General Of ...…
Massive 292-acre data center planned for Red Oak
Wed, 11 Sep 2024 18:11:00 GMT Possible match ·
name match
state
Another data center will pop up in North Texas – this time in a city south of Dallas. DataBank Holdings Ltd. has secured 292 acres of land in Red Oak for a 480-megawatt data center campus. Red Oak ...…
🌐 Search across the web
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 (Databank Holdings Ltd, Valtrus Innovations Ltd) — 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 "DataBank Holdings Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "DataBank Holdings Ltd."
These links search official and third-party business registries for the name "DataBank Holdings Ltd.". 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: DataBank Holdings Ltd. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: DataBank Holdings Ltd. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: DataBank Holdings Ltd. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: DataBank Holdings Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: DataBank Holdings Ltd. →
📰 Recent News — DataBank Holdings Ltd.
Live press coverage · most recent 8 stories
Massive 292-acre data center planned for Red Oak
Sep 11, 2024
Updated weekly · Articles open in publisher's site
Cases involving Databank Holdings Ltd. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We searched Texas court records for other filings mentioning the business name Databank Holdings Ltd.. We found 0 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 09:06 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 DataBank Holdings Ltd. 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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