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Name match summary

Trident Insurance Services LLC V. Federal Emergency Management Agency

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.
📁 00574 📅 2016-06-20 📍 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 00574, indexed by Open Public Records on June 20, 2016. The case is filed by Trident Insurance Services, LLC against Federal Emergency Management Agency (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
Deep Web Search · Federal Emergency Management Agency 1 MATCHED
Possible news and web mentions for Federal Emergency Management Agency. We surfaced 1 name-based result. 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 · 1 matching article
Federal agency sues Texas Chick-fil-A franchisee over Saturday Sabbath discrimination claim
Tue, 26 May 2026 17:20:40 GMT Possible match · full name match state
Federal Agency Sues Texas Chick-fil-A Franchisee Over Saturday Sabbath Discrimination Claim ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 2 FLAGGED
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 (Federal Emergency Management Agency, Trident Insurance Services, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Agency ?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 Agency. 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.
Lee V. The Rogers Agency
Case #00294 · 2014-11-17 · Texas
Shakir V. Jim Murray Agency
Case #01911 · 2014-11-19 · Texas
Luminant Generation Company LLC V. United States Environmental Protection Agency
Case #00172 · 2014-11-19 · Texas
Kosa V. Aargon Agency INC
Case #00447 · 2014-11-19 · Texas
Sam Rayburn Municipal Power Agency V. Gillis
Case #00202 · 2014-11-19 · Texas
First Nationwide Title Agency LLC V. International Realty Concepts INC
Case #02254 · 2014-11-20 · Texas
Ryan Marine Servces INC V. Global Sales Agency INC
Case #00362 · 2014-11-22 · Texas
Burks V. Pennsylvania Higher Education Assitance Agency Et
Case #06006 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 10:43 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 Federal Emergency Management Agency 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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