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Montie V. Texas Mutal Insurance

📁 00022 📅 2015-01-16 📍 TX
1 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00022, indexed by Open Public Records on January 16, 2015. The case is filed by Montie against Texas Mutal Insurance (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
[Proceed In Forma Pauperis] (2)
Deep Web Search · Texas Mutal Insurance 8 MATCHED
We checked press coverage for Texas Mutal Insurance and surfaced 19 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Best car insurance in Texas (TX) October 2024
Mon, 07 Oct 2024 23:17:00 GMT ✓ Matches: full name match all-tokens match state legal-context
Editorial Note: Blueprint may earn a commission from affiliate partner links featured here on our site. This commission does not influence our editors' opinions or evaluations. Please view our full ...…
Texas Mutual launches subsidiary offering health insurance for small businesses
Wed, 25 Jan 2023 16:00:00 GMT ✓ Matches: 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 Texas Mutual Insurance has hired ...…
Jeanette Ward to lead Texas Mutual Insurance
Mon, 06 Feb 2023 17:39:00 GMT ✓ Matches: 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 On March 1, Texas Mutual ...…
The Best Car Insurance In Texas Of 2026
Thu, 08 Jan 2026 11:19:00 GMT ✓ Matches: full name match all-tokens match state
The best car insurance companies offer competitive rates and provide great customer service. But how do you know which company is the best fit for you?To identify the best car insurance in Texas, we ...…
Texas’s Cheapest Car Insurance Options 2026
Wed, 18 Feb 2026 16:00:00 GMT ✓ Matches: full name match all-tokens match state
See low-cost options for a variety of driving records, ages and vehicles Written By Written by Staff Deputy Editor, Buy Side Les Masterson is a staff Deputy Insurance Editor at Buy Side and has over ...…
Insurance rates could climb for some Texas coastal homeowners, businesses
Mon, 29 Jul 2024 09:43:00 GMT ✓ Matches: full name match all-tokens match state
Never miss a story with The Brief, our free newsletter. The Brief, our daily newsletter, keeps you ahead of the May 26 election. The Texas Tribune Independent news. Trusted by Texans. About The Texas ...…
Is it illegal to drive without insurance in Texas? What state law says
Wed, 27 May 2026 02:42:00 GMT ✓ Matches: full name match all-tokens match state
This places Texas in the top quartile of the nation with the most uninsured drivers.  It can be incredibly expensive for residents, with the average car insurance cost in Texas exceeding $2,100, ...…
Climate change, costly disasters sent Texas homeowner insurance rates skyrocketing this year
Thu, 30 Nov 2023 01:08:00 GMT ✓ Matches: full name match all-tokens match state
Insurance companies across Texas have dramatically increased home insurance rates this year, state filings show, as climate change spooks executives and inflation pushes up costs to rebuild after ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 1 FOUND
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 1 Match
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record matched — sorted by location proximity below.
JONES, DAMIAN, INSURANCE POLICY ● Likely Match
Age 38 · Black · Male · Booked 2016-02-05
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for TEXAS INSURANCE.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Texas Mutal Insurance".
Compliance · Sanctions Check 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, 2 names in total (Texas Mutal Insurance, Montie), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Texas Mutal Insurance.
No match. Texas Mutal Insurance is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Texas Mutal Insurance.
No match. Texas Mutal Insurance is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Insurance ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Insurance. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Weidner V. Nationwide Property And Casualty Insurance Company
Case #00263 · 2014-11-17 · Texas
Corinth Investors Holdings LLC V. Evanston Insurance Company
Case #00682 · 2014-11-17 · Texas
Colony Insurance Company V. Compass Services INC
Case #01424 · 2014-11-17 · Texas
Iglesias V. Chubb Lloyd's Insurance Company Of Texas
Case #00508 · 2014-11-17 · Texas
Jones V. Chubb Lloyd's Insurance Company Of Texas
Case #00388 · 2014-11-17 · Texas
Jasen Hardison Rentals LLC V. America First Insurance Company
Case #00537 · 2014-11-17 · Texas
Certain Underwriters At Lloyd's London And Certain Insurance Companies Et A
Case #02105 · 2014-11-17 · Texas
International Fidelity Insurance Company V. Rizk
Case #01081 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 06:57 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Texas Mutal Insurance 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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