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Name match summary

Axis Surplus Insurance Company V. Port Of Port Arthur

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.
📁 1:21-cv-00519 📅 2021-10-15 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 9 records
✓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 1:21-cv-00519, indexed by Open Public Records on October 15, 2021. The case is filed by Axis Surplus Insurance Company, against Port Of Port Arthur (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
[Remark]
Internal reference ID
Deep Web Search · Port Of Port Arthur 8 MATCHED
Possible news and web mentions for Port Of Port Arthur. We surfaced 11 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
'Historic investment in Galveston and Port Arthur': $1 billion shipbuilding project starts
Mon, 01 Jun 2026 20:45:46 GMT Possible match · full name match all-tokens match state
A major investment in Southeast Texas shipbuilding moved forward Monday.…
Davie Defense breaks ground on $1B shipbuilding site upgrades in Texas
Thu, 04 Jun 2026 07:38:00 GMT Possible match · full name match all-tokens match state
The modernization projects in Galveston and Port Arthur are part of a finalized $3.5 billion contract with the U.S. Coast Guard to supply five polar icebreaker vessels.…
Thurman Bartie keeps seat as Port Arthur mayor after beating Floyd Batiste in a runoff election
Sat, 11 Jun 2022 13:16:00 GMT Possible match · full name match all-tokens match state
PORT ARTHUR, Texas — Port Arthur voters have spoken and Thurman Bartie will keep his seat as mayor of Port Arthur after beating Floyd Batiste in a runoff election. Mayor Bartie gained 55% of the vote, ...…
Port Arthur faces critical vote on directing EDC funds for city growth
Thu, 21 Aug 2025 15:04:00 GMT Possible match · full name match all-tokens match state
PORT ARTHUR, Texas — Port Arthur voters will face a major decision in November when they decide whether to approve Proposition A, a measure that would allow the city to redirect money collected by the ...…
Port Arthur man sentenced to 20 years for Bulldog Express robbery
Wed, 03 Jun 2026 11:12:00 GMT Possible match · full name match all-tokens match legal-context
Jayden Lamar Simon, 18, was sentenced to two concurrent 20-year prison terms in the 2025 Bulldog Express armed robbery in Nederland.…
$1 billion icebreaker project expected to create thousands of jobs in Galveston, Port Arthur
Tue, 02 Jun 2026 14:22:00 GMT Possible match · full name match all-tokens match state
Officials broke ground on the project Monday, with expectations to create more than 2,400 jobs for Galveston and Port Arthur and invest more than $730 million to grow the business in Texas.…
$92M Port of Port Arthur bond fails, officials say projects will continue at slower pace
Wed, 05 Nov 2025 06:15:00 GMT Possible match · full name match all-tokens match state
PORT ARTHUR, Texas — A $92 million bond proposal for the Port of Port Arthur failed Tuesday night, with 53% of voters rejecting the measure that would have funded major expansion projects. Port ...…
Port Arthur voters reject $92 million port expansion bond
Tue, 04 Nov 2025 06:41:00 GMT Possible match · full name match all-tokens match state
PORT ARTHUR, Texas — Voters in the Port of Port Arthur district turned down a $92 million bond proposal in the Nov. 4 election, dealing a setback to the port’s plans for major expansion of its cargo ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 9 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. 9 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
ARTHUR, JAMES, BENJAMIN ● Likely Name Match
Age 44 · White · Male · Booked 2026-05-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SAHO, ARTHUR, KENNEY ● Likely Name Match
Age 21 · Black · Male · Booked 2026-04-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HILL, CHRISTOPHER, ARTHUR ● Likely Name Match
Age 66 · White · Male · Booked 2026-01-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ARTHUR, DEAUNDRA ● Likely Name Match
Age 37 · Black · Fema · Booked 2025-12-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ANGUIANO, ARTHUR, TREVINO ● Likely Name Match
Age 57 · White · Male · Booked 2025-12-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BOLEY, DUSTIN, ARTHUR ● Likely Name Match
Age 35 · White · Male · Booked 2025-09-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ARTHUR, JAMES, BENJAMIN ● Likely Name Match
Age 44 · White · Male · Booked 2025-09-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GROUT, WILLIAM, ARTHUR ● Likely Name Match
Age 48 · White · Male · Booked 2025-09-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
WALKER, ARTHUR, GEORGE ● Likely Name Match
Age 48 · Booked 2025-08-21 · Dallas, TX
Charge: Unarmed
📍 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for PORT ARTHUR.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Port of Port Arthur".
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 (Port Of Port Arthur, Axis Surplus Insurance Company) — 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.
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 screened that list in real time for anyone with the name Port of Port Arthur. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Port of Port Arthur appears 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 screened that list for the name Port of Port Arthur. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Port of Port Arthur appears on the federal healthcare exclusion list.
People sharing the surname Arthur ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Arthur. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Herbert Arthur Dodge Iv And Katherine Michelle Dodge
Case #44794 · 2014-11-17 · Texas
James Arthur Kleindienst And Candace Collette Mcmahon
Case #44509 · 2014-11-18 · Texas
David Arthur Foster And Barbara Lee Foster
Case #32459 · 2014-11-18 · Texas
Robert Arthur Brown
Case #53738 · 2014-11-18 · Texas
Donald Arthur West Jr And Heather Grace West
Case #44486 · 2014-11-18 · Texas
Garner V. Port Arthur Logistics LLC
Case #00077 · 2014-11-18 · Texas
Arthur Joe Vick
Case #41018 · 2014-11-19 · Texas
Arthur Acosta Huron
Case #60944 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:26 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 Port of Port Arthur 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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