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Name match summary

Strange V. Texas Dow Employees Credit Union

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.
📁 3:20-cv-00036 📅 2020-02-05 📍 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 3:20-cv-00036, indexed by Open Public Records on February 5, 2020. The case is filed by Strange against Texas Dow Employees Credit Union (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 Removal] (1)
Internal reference ID
Deep Web Search · Texas Dow Employees Credit Union 8 MATCHED
Possible news and web mentions for Texas Dow Employees Credit Union. We surfaced 12 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
On this day in history, December 29, 1845, Texas joins Union as 28th state after winning its independence
Thu, 28 Dec 2023 21:02:00 GMT Possible match · full name match state
Texas joined the Union as the 28th state, after its war of independence against Mexico and 10 years as a Lone Star republic, on this day in history, Dec. 29, 1845. The vast state, larger in area than ...…
Texas’ biggest police union tells members to cooperate with official investigations into Robb school shooting
Wed, 01 Jun 2022 10:08:00 GMT Possible match · full name match state
The largest police union in Texas is warning cops in the town and school district of Uvalde to “cooperate fully” with investigations probing the delayed efforts to end last week’s slaughter at Robb ...…
NWS union says Central Texas office was prepared, but understaffed offices may not be
Sun, 06 Jul 2025 17:01:00 GMT Possible match · full name match state
The union representing National Weather Service forecasters tells NBC 5 Investigates that on the night of a deadly storm in Central Texas, there was adequate staffing at the Texas offices that issued ...…
More Texans join unions although national membership is down
Thu, 08 Aug 2024 22:00:00 GMT Possible match · full name match state
Never miss a story with The Brief, our free newsletter. The Brief, our daily newsletter, keeps you covered after the Tuesday runoffs. The Texas Tribune Independent news. Trusted by Texans. About The ...…
Texas union leaders say tentative rail industry agreement shows strength of banding together
Thu, 15 Sep 2022 13:16:00 GMT Possible match · full name match state
A worker rides a rail car at a BNSF rail crossing in Saginaw, Texas, Wednesday, Sept. 14, 2022. Business and government officials are preparing for a potential nationwide rail strike at the end of ...…
Texas teachers union sues state over how far investigations went
Wed, 07 Jan 2026 13:50:00 GMT Possible match · full name match state
HOUSTON — One of Texas’ largest teachers union is suing the Texas Education Agency, arguing the state went too far by investigating teachers for social media posts made outside the classroom and ...…
In 2017, Texas Union Membership Rose at the Highest Rate in Over Three Decades
Thu, 28 Jun 2018 04:39:00 GMT Possible match · full name match state
Even as union membership flatlined nationally in 2017, something surprising happened in the Lone Star State. Texas had its biggest surge in union membership since 1983, the first year that the Bureau ...…
Texas labor unions are increasingly divided on which candidate to endorse for governor
Tue, 10 Feb 2026 21:00:00 GMT Possible match · full name match state
A host of labor unions backed Gov. Greg Abbott last week in his bid for reelection, endorsements the Republican governor says represent a historic break from the Democratic Party by organized labor.…
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 looked for Texas Union in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. 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 TEXAS UNION.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Texas Dow Employees Credit Union".
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, 1 name in total (Texas Dow Employees Credit Union), 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 Dow Employees Credit Union.
No match. Texas Dow Employees Credit Union 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 Dow Employees Credit Union.
No match. Texas Dow Employees Credit Union is not on the federal healthcare exclusion list.
People sharing the surname Union ?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 Union. 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.
Rutten V. Union Compression & Services LLC
Case #00064 · 2014-11-19 · Texas
Alliance Catholic Credit Union V. Phillips
Case #03096 · 2014-11-19 · Texas
Smith V. Union Pacific Railroad Company
Case #00477 · 2014-11-19 · Texas
Commercial Recovery Systems INC V. Fort Worth Community Credit Union
Case #04045 · 2014-11-22 · Texas
Cooper V. Primeway Federal Credit Union
Case #03020 · 2014-11-24 · Texas
Frederick V. Union Pacific Railroad Company
Case #00971 · 2014-11-24 · Texas
Union Pacific Railroad Company V. Tc Renfrow Companies LLC
Case #02651 · 2014-11-25 · Texas
Garza V. Union Pacific Railroad Company
Case #03356 · 2014-11-25 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-30 09:25 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 Texas Dow Employees Credit Union 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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