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Marcaccio V. American Strategic Insurance

📁 03645 📅 2020-01-08 📍 TX
1 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 03645, indexed by Open Public Records on January 8, 2020. The case is filed by Marcaccio against American Strategic 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
[Notice of Appearance] (11)
Deep Web Search · American Strategic Insurance 3 MATCHED
We checked press coverage for American Strategic Insurance and surfaced 3 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 · 3 matching articles
Great American Insurance Group’s Executive Liability Division Introduces Open Brokerage Model for Community Associations
Thu, 06 Feb 2025 02:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
CINCINNATI--(BUSINESS WIRE)--Great American Insurance Group’s Executive Liability Division is pleased to announce the expansion of its Directors & Officers (D&O) Liability coverage for Community ...…
American Strategic Insurance Corporation v. Starr
Mon, 27 Oct 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
American Strategic Insurance, a Progressive company, filed a declaratory action lawsuit against MYND Management and several individual defendants on Oct. 28 in Arizona District Court seeking to ...…
American Strategic Insurance Corp. v. Elibichchiralage
Thu, 26 Feb 2026 09:55:00 GMT ✓ Matches: full name match all-tokens match legal-context
American Strategic Insurance Corp. filed a declaratory judgment action on Feb. 26 in Michigan Eastern District Court against property owners Sarod Elibichchiralalage and Nirosha Perera, tenant Heather ...…
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
Searched · Public Arrest Feeds for "American Insurance" Feeds queried (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
Searched · TDCJ Live Inmate Database Live query to inmate.tdcj.texas.gov for surname "INSURANCE", first "AMERICAN".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "American Strategic Insurance".
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "American Strategic Insurance".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "American Strategic Insurance". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Insurance".
Result: 8 related cases. All top results shown below.
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
2026-05-25 10:00 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
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.

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