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Name match summary

S Mark Klecka LLC V. United States

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.
📁 4:20-cv-00233 📅 2020-01-27 📍 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 4:20-cv-00233, indexed by Open Public Records on January 27, 2020. The case is filed by S. Mark Klecka, LLC against United States (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
[Certificate of Interested Parties] (7)
Internal reference ID
Deep Web Search · United States MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 checked everyone named as a party in this case, 2 names in total (United States, S. Mark Klecka, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname States ?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 States. 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.
Rogers V. United States Of America
Case #03544 · 2014-11-17 · Texas
Oil States Energy Services LLC V. Trojan Wellhead Protection INC
Case #00611 · 2014-11-17 · Texas
Rosa Vacuum Trucks INC V. American States Insurance Company
Case #00368 · 2014-11-18 · Texas
Melchor V. United States Of America
Case #00158 · 2014-11-18 · Texas
United States Of America V. Espinosa
Case #01973 · 2014-11-18 · Texas
Estrada Vs United States Of America
Case #00139 · 2014-11-18 · Texas
Yancy V. United States Of America
Case #00090 · 2014-11-18 · Texas
United States Of America V. Harris
Case #01985 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 14:57 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 United States 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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