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Name match summary

Montano V. Orange County Texas

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.
📁 1:13-cv-00611 📅 2014-11-24 📍 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 1:13-cv-00611, indexed by Open Public Records on November 24, 2014. The case is filed by Montano against Orange County, Texas (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
[Response to Motion] (116)
Internal reference ID
Deep Web Search · Orange County, Texas 8 MATCHED
Possible news and web mentions for Orange County, Texas. We surfaced 11 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 · 8 matching articles
Chevron Phillips Chemical, QatarEnergy take FID on $8.5B petrochemicals project in Orange, Texas
Tue, 15 Nov 2022 16:00:00 GMT Possible match · full name match all-tokens match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Chevron Phillips Chemical and ...…
Lawsuits filed after chemical release in Orange County, Texas; EPA releases report
Fri, 19 Jul 2024 14:52:00 GMT Possible match · full name match all-tokens match state legal-context
ORANGE COUNTY, Texas (KPLC) - Lawsuits are being filed after a flaring operation caused shelter-in-place orders for parts of Orange County, Texas Thursday. A rail car at a repair site in Orange was ...…
Mill closing in Orange, Texas
Wed, 18 Oct 2023 13:15:00 GMT Possible match · full name match all-tokens match state
ORANGE, TEXAS (KPLC) - International Paper announced today it will be permanently closing the doors of its containerboard mill in Orange, Texas. The company, a global producer of planet-friendly ...…
Bojangles to open in Orange, Texas on December 14 amid national expansion
Sat, 29 Nov 2025 06:42:00 GMT Possible match · full name match all-tokens match state
A Bojangles restaurant is set to open Dec. 14 in Orange at 5010 Interstate 10, according to the City of Orange. The new site is one of several Texas locations listed in an October expansion ...…
Shelter-in-place orders lifted in Orange County, Texas after flaring operation
Thu, 18 Jul 2024 11:38:00 GMT Possible match · full name match all-tokens match state
ORANGE, Texas (KPLC) - A flaring operation caused shelter-in-place orders for parts of Orange County, Texas, today. A rail car at a repair site in Orange was conducting a controlled flaring operation, ...…
In Orange, Texas, Neighbors And Strangers Unite To Help Flood Victims
Sun, 03 Sep 2017 04:46:00 GMT Possible match · full name match all-tokens match state
The devastation of Harvey has neighbors and strangers helping one another. Brigades of volunteers have come to Texas. They've loaded up their boats for rescues and packed trailers full of food and ...…
New McDonald's coming to Orange with dual drive-thru: Here's the address, expected completion date
Wed, 05 Oct 2022 17:00:00 GMT Possible match · full name match all-tokens match state
Golden arches fans rejoice. A new McDonald's is coming to Orange. A permit filing with the Texas Department of Licensing and Regulation from Oct. 3 shows the fast food chain will be opening a location ...…
Widespread flooding in Orange, Texas
Tue, 15 Mar 2016 19:40:00 GMT Possible match · full name match all-tokens match state
ORANGE, TX (KTRK) -- Nerves and anxiety filled the streets of Orange, Texas as the water continued to rise on Tuesday. Emergency management officials issued an mandatory evacuation order for thousands ...…
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 (Orange County, Texas) — 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.
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
2026-06-23 04:43 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 Orange County, Texas 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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