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Name match summary

Bunetto V. City Of Anna Texas

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 4:21-cv-00413 📅 2021-06-01 📍 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 4:21-cv-00413, indexed by Open Public Records on June 1, 2021. The case is filed by Bunetto against Anna, Texas (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 · Anna, Texas 3 MATCHED
Possible news and web mentions for Anna, Texas. We surfaced 3 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 · 3 matching articles
How leaders in Anna, Texas, are leveraging its location for growth while preserving the city’s “hometown feel”
Thu, 14 Sep 2023 17:00:00 GMT Possible match · full name match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. City of Anna 2022 from Anna, Texas EDC on Vimeo. Today ...…
North Texas malt shop closing after 70-plus years following building sale
Fri, 31 Oct 2025 16:38:00 GMT Possible match · full name match state
ANNA, Texas — For more than a decade, families in Anna have pulled up to Spurlock’s Malt Shop for burgers, cheesy fries, and of course, its signature malts. But soon, the classic drive-in will serve ...…
Is Anna Duggar Living in Texas? Jim Bob Duggar Kicked Her Off of Duggar Family Property
Fri, 30 Jun 2023 17:00:00 GMT Possible match · surname match state legal-context
Josh Duggar and his wife, Anna Duggar, lived on Duggar family property together before his prison sentence. The couple and their children reportedly lived in an Arkansas warehouse that was owned by ...…
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 screened every party name listed on this case — 2 names in total (Anna, Texas, City Of Anna Texas) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:20 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 Anna, Texas 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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