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Name match summary

Ojeda V. Charlie Clark Nissan

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.
📁 1:20-cv-00098 📅 2020-07-08 📍 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 1:20-cv-00098, indexed by Open Public Records on July 8, 2020. The case is filed by Ojeda against Charlie Clark Nissan (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 to Pro Se Litigant of Case Opening (FORM, noticing)] (2)
Internal reference ID
Deep Web Search · Charlie Clark Nissan 5 MATCHED
Possible news and web mentions for Charlie Clark Nissan. We surfaced 5 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 · 5 matching articles
Charlie Clark Nissan offering free vehicle disinfection
Mon, 04 Jan 2021 04:43:00 GMT Possible match · full name match all-tokens match state
EL PASO, TEXAS — With a year that has left many people struggling, Charlie Clark Nissan of El Paso has a special offering for the community. The dealership is offering free vehicle disinfection for ...…
Charlie Clark of El Paso named a top Nissan car dealership
Thu, 20 Jul 2023 17:00:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KVIA) -- Nissan just named three Charlie Clark Auto Group dealerships, including the location in El Paso, recipients of the 2022 Global Award of Excellence. “We cannot thank every ...…
Charlie Clark Nissan, iHeart partner up to raise awareness, funds to fight breast cancer
Wed, 26 Sep 2018 08:23:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas — Local Nissan dealer Charlie Clark and iHeart Media have partnered up to raise awareness and funds to fight against breast cancer. Charlie Clark Nissan of El Paso has wrapped a New ...…
Charlie Clark Nissan El Paso hosting high school mariachi competition
Fri, 22 Sep 2023 09:22:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KVIA) -- Charlie Clark Nissan El Paso is inviting area high school mariachi teams to compete for a $1,000 cash prize. The contest, held in honor of Mexican Independence month, is ...…
Charlie Clark Nissan teams up to give out coats to kids
Tue, 03 Dec 2024 16:00:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KTSM) — Charlie Clark Nissan El Paso is teaming up with a couple of community partners to spread holiday cheer and warmth to children in need. Charlie Clark Nissan is joining with the ...…
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 Charlie Nissan 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 CHARLIE NISSAN.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Charlie Clark Nissan".
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 (Charlie Clark Nissan), 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 Charlie Clark Nissan.
No match. Charlie Clark Nissan 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 Charlie Clark Nissan.
No match. Charlie Clark Nissan is not on the federal healthcare exclusion list.
People sharing the surname Nissan ?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 Nissan. 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.
Heiman V. Nissan Motor Company
Case #00792 · 2014-11-19 · Texas
Wingard V. Pete Mankins Nissan
Case #00149 · 2014-11-26 · Texas
Barbara Lorraine Taylor And Nissan Motor Acceptance
Case #35844 · 2014-12-02 · Texas
Scarlott V. Nissan North America INC
Case #04865 · 2014-12-05 · Texas
Bowles V. Tom Peacock Nissan/cadillac INC
Case #02273 · 2014-12-10 · Texas
Manitto Technologies LLC V. Nissan North America INC
Case #01114 · 2014-12-12 · Texas
Choi V. Nissan Motor Acceptance Corporation
Case #01086 · 2015-01-08 · Texas
New World Car Nissan INC V. Hyundai Motor America
Case #01063 · 2015-01-28 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 16:18 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 Charlie Clark Nissan 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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