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Name match summary

Gray V. Zachry Industrial INC

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.
📁 5:24-cv-00133 📅 2026-02-10 📍 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 5:24-cv-00133, indexed by Open Public Records on February 10, 2026. The case is filed by Gray against Zachry Industrial, INC. (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
[~Util - Terminate Motions] (15)
Internal reference ID
Deep Web Search · Zachry Industrial, INC. 6 MATCHED
Possible news and web mentions for Zachry Industrial, INC. (named in Gray v. Zachry Industrial, Inc.). We surfaced 6 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 · 6 matching articles
Zachry Industrial, Inc. To Pay $135,000 To Settle EEOC Disability Discrimination Lawsuit
Fri, 27 Jul 2018 17:00:00 GMT Possible match · name match legal-context
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...…
San Antonio construction Zachry Industrial lays off over 4,000 workers
Wed, 05 Jun 2024 17:00:00 GMT Possible match · partial name legal-context
Less than a month after subsidiaries under big time construction and engineering company, Zachry Group, filed for bankruptcy, the company is laying off thousands of employees. Zachry Industrial ...…
Zachry cutting more jobs as bankruptcy, battles with Golden Pass LNG, play out
Thu, 04 Jul 2024 17:00:00 GMT Possible match · partial name legal-context
The continuing fallout of Zachry Industrial Inc.’s exit from the Golden Pass LNG terminal project is costing more workers their jobs. The San Antonio company is laying off another 126 employees from ...…
Former manager at Zachry admits bilking company
Fri, 14 Jan 2011 15:17:00 GMT Possible match · partial name legal-context
A former manager at Zachry Industrial faces four years in prison after pleading guilty this week for his role in a scheme that bilked $11 million from the company over seven years. Jason Bardin, 37, ...…
8 indicted in alleged fraud against Zachry unit
Wed, 17 Nov 2010 21:18:00 GMT Possible match · partial name legal-context
SAN ANTONIO (AP) – Eight people are accused of defrauding Zachry Industrial of nearly $11 million in a bogus invoice and kickback scheme.A federal indictment returned Wednesday in San Antonio names ...…
Who Got The Work
Mon, 08 May 2023 06:16:00 GMT Possible match · partial name legal-context
Lawrence D. Smith of Ogletree, Deakins, Nash, Smoak & Stewart has entered an appearance for Zachry Industrial Inc. in a pending lawsuit over alleged race-based employment discrimination. The suit was ...…
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 — 1 name in total (Zachry Industrial, INC) — 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 "Zachry Industrial, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Zachry Industrial, Inc." These links search official and third-party business registries for the name "Zachry Industrial, Inc.". 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: Zachry Industrial, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Zachry Industrial, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Zachry Industrial, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Zachry Industrial, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Zachry Industrial, Inc. →
📰 Recent News — Zachry Industrial, Inc.
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
2026-06-02 23:52 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 Zachry Industrial, Inc. 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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