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Name match summary

Modique V. Kroger Texas LP

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 4:25-cv-03928 📅 2026-02-02 📍 TX
✓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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:25-cv-03928, indexed by Open Public Records on February 2, 2026. The case is filed by Modique against Kroger Texas, L.p. (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
[Protective Order (FORM)] (16)
Internal reference ID
Deep Web Search · Kroger Texas, L.p. 2 MATCHED
Possible news and web mentions for Kroger Texas, L.p. (named in Modique v. Kroger Texas, L.P.). 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
New Suit - Personal Injury
Fri, 19 Apr 2024 11:08:00 GMT Possible match · partial name state legal-context
Kroger Texas was named in a slip-and-fall personal injury lawsuit on April 16 in Texas District Court for Harris County. The suit was brought by Hermann & Hermann on behalf of Sandra Diaz, who was ...…
Kroger has plans for 3 more 'Marketplace' stores in North Texas
Sun, 07 Dec 2025 23:00:00 GMT Possible match · partial name state
MCKINNEY, Texas — Kroger is opening three new stores in North Texas, the grocery giant announced Monday. The stores will be located in McKinney and Fate -- both in Collin County -- with a third ...…
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 checked everyone named as a party in this case, 2 names in total (Kroger Texas, L.p, Kroger Texas LP), against the list.
No match. None of the parties in 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 "Kroger Texas, L.P.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Kroger Texas, L.P." These links search official and third-party business registries for "Kroger Texas, L.P.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Kroger Texas, L.P. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Kroger Texas, L.P. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Kroger Texas, L.P. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Kroger Texas, L.P. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Kroger Texas, L.P. →
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
2026-05-29 14:30 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 Kroger Texas, L.P. 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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