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Name match summary

Jarvis V. South Texas College

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.
📁 7:15-cv-00017 📅 2015-01-20 📍 TX
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 7:15-cv-00017, indexed by Open Public Records on January 20, 2015. The case is filed by Jarvis against South Texas College (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
[Amended Complaint/Counterclaim/Crossclaim etc.] (2)
Internal reference ID
Deep Web Search · South Texas College 8 MATCHED
Possible news and web mentions for South Texas College. We surfaced 10 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
President and dean of South Texas College of Law Houston to step down
Sun, 08 Oct 2023 17:00:00 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 The South Texas College of Law ...…
How a South Texas community college embraced apprenticeships to ease a growing nursing shortage
Mon, 17 Feb 2025 10:54:00 GMT Possible match · full name match all-tokens match state
From left: students Victoria Zamora, Michael Hunter Maldonado and Emily Luna practice their skills on a mannequin during class at South Texas College in McAllen on Dec. 6, 2024. (Gabriel V. Cárdenas ...…
South Texas College of Law Houston Selects New Dean
Tue, 07 Jan 2025 12:20:00 GMT Possible match · full name match all-tokens match state
South Texas College of Law Houston selected its next president and dean. Reynaldo “Rey” Anaya Valencia, the incoming dean, is currently dean of the Capital University Law School in Columbus, Ohio.…
Former TTU law professor Reynaldo “Rey” Anaya Valencia invested as new President and Dean of South Texas College of Law Houston
Sat, 11 Oct 2025 13:41:00 GMT Possible match · full name match all-tokens match state
HOUSTON, Texas (KCBD) - A former Texas Tech law professor was honored as the new President and Dean of South Texas College of Law Houston on Friday afternoon. Reynaldo “Rey” Anaya Valencia served as ...…
STC summer camps blend fun with workforce skills - South Texas College
Thu, 28 May 2026 13:53:06 GMT Possible match · full name match all-tokens match state
STC summer camps blend fun with workforce skills  South Texas College…
STC, UTSA launch leadership master’s partnership - South Texas College
Fri, 22 May 2026 14:53:40 GMT Possible match · full name match all-tokens match state
STC, UTSA launch leadership master’s partnership  South Texas College…
Mid-Valley Child Development Center supports student parents and faculty, strengthening academic success and workforce development - South Texas College
Thu, 05 Mar 2026 08:00:00 GMT Possible match · full name match all-tokens match state
Mid-Valley Child Development Center supports student parents and faculty, strengthening academic success and workforce development  South Texas College…
STC Cybersecurity Clinic looks to the next cohort after groundbreaking inaugural semester - South Texas College
Sat, 23 May 2026 15:06:08 GMT Possible match · full name match all-tokens match state
STC Cybersecurity Clinic looks to the next cohort after groundbreaking inaugural semester  South Texas College…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
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. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name South College. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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 SOUTH COLLEGE.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "South Texas College".
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 (South Texas College) — 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.
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 screened that list in real time for anyone with the name South Texas College. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name South Texas College appears 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 screened that list for the name South Texas College. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name South Texas College appears on the federal healthcare exclusion list.
People sharing the surname College ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. 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. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname College. 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.
Smith V. College Of The Mainland
Case #00307 · 2014-11-17 · Texas
Equal Employment Opportunity Commission V. Lone Star College System
Case #02461 · 2014-11-18 · Texas
Jackson V. Lee College
Case #01104 · 2014-11-18 · Texas
Rossum V. Kilgore College
Case #00604 · 2014-11-19 · Texas
Karen Dillard's College Prep LP V. Kd Studio INC
Case #00710 · 2014-11-20 · Texas
Reynoso V. Texas College
Case #00741 · 2014-11-25 · Texas
Andres V. College Of The Mainland
Case #00165 · 2014-11-25 · Texas
Khan V. College Of The Mainland
Case #00436 · 2014-11-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 23:25 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), 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 South Texas College 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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