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Name match summary

Axis Energy Services Holdings LLC V. United States Of America Civil Case 3:26-cv-03957

Live case record. Last updated November 11, 2026. New filings are added as the court publishes them.

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.
📁 3:26-cv-03957 📅 2026-11-11🔄 Updated 2026-11-11 📍 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
Docket activity 1 ENTRY
Nov 11, 2026[Complaint] (1) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 3:26-cv-03957, indexed by Open Public Records on November 11, 2026. The case is filed by Axis Energy Services Holdings, LLC against United States Of America (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ 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 (United States Of America, Axis Energy Services Holdings, LLC) - 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.
People sharing the surname America ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname America. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
United States Of America V. $11989989 Seized From Bank Of America Account 0821 $150168 Seized From Bank Of America Account 0753 $87879 Seized From Bank Of America Account 0818 And $6081371 Se
Case #03248, 2020-09-18, Texas
Araiza V. Bank Of America Housing Services A Division Of Bank Of America Fsb
Case #00197, 2014-11-18, Texas
Gulf Coast Energy LLC V. Bank Of America Corporation D/b/a Bank Of America Merrill Ly
Case #02985, 2014-12-05, Texas
Curry V. Bank Of America Home Loan Servicing LP A Subsidiary Of Bank Of America NA
Case #00016, 2015-02-04, Texas
Qualiqode LLC V. Fujitsu America INC N/k/a Fujitsu Management Services Of America
Case #00151, 2015-02-12, Texas
Zamarripa V. C&c North America D/b/a Cosentino North America
Case #00585, 2015-03-05, Texas
Zorca V. America's Wholesale Lender N/k/a Bank Of America NA
Case #01433, 2016-05-20, Texas
Iljin Steel America INC V. Euler Hermes North America Insurance Company
Case #02027, 2016-07-08, Texas
How We Built This Enrichment
📡 Live data pulls
2026-11-11 20:23 EST, 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 UNITED STATES OF AMERICA against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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