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Name match summary

Trott V. City Bank

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.
📁 1:26-cv-00051 📅 2026-02-11 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-00051, indexed by Open Public Records on February 11, 2026. The case is filed by Trott against City 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
[Answer to Complaint] (5)
Internal reference ID
Deep Web Search · City Bank 1 MATCHED
Possible news and web mentions for City Bank (named in Trott v. City Bank). We surfaced 1 name-based result. 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 · 1 matching article
How police tracked cash to arrest Junction City bank robbery suspect - JC Post
Fri, 29 May 2026 14:31:37 GMT Possible match · name match legal-context
How police tracked cash to arrest Junction City bank robbery suspect  JC Post…
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, 1 name in total (City Bank), 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 "City Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "City Bank" These links search official and third-party business registries for "City Bank". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: City Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: City Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: City Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: City Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: City Bank →
📰 Recent News — City 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
2026-05-29 10:50 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked City 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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