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Name match summary

Gutierrez V. Metropolitan Transit Authority/ New York City Transit Authority

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.
📁 1:12-cv-02760 📅 2015-02-23 📍 NY
✓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
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:12-cv-02760, indexed by Open Public Records on February 23, 2015. The case is filed by Gutierrez against Metropolitan Transit Authority/ New York City Transit Authority (New York). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[~Util - Set Motion and R&R Deadlines/Hearings] (52)
Internal reference ID
Deep Web Search · Metropolitan Transit Authority/ New York City Transit Authority 2 MATCHED
Possible news and web mentions for Metropolitan Transit Authority/ New York City Transit Authority. 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
Steve Gildharry v. Metropolitan Transit Authority
Sun, 22 Feb 2026 16:00:00 GMT Possible match · full name match all-tokens match state legal-context
Metropolitan Transit Authority, New York City Transit Authority and “john Doe”, Said name being fictitious and unknown, and intended to designate the person who operated the vehicle of said Defendants ...…
Initiative selects 18 companies to collaborate with transit agencies on infrastructure technologies
Mon, 18 May 2026 17:00:00 GMT Possible match · full name match all-tokens match state
The Transit Tech Lab, a public-private initiative created by the Metropolitan Transportation Authority (MTA) and the Partnership Fund for New York City to accelerate innovation in public ...…
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 (Metropolitan Transit Authority/ New York City Transit Authority), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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
2026-05-30 05:00 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 Metropolitan Transit Authority/ New York City Transit Authority 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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