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Name match summary

Curtis V. Zamora-quezada

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.
Federal criminal case — Defendant surnamed Zamora-quezada. First name not listed in public docket.
📁 07002 📅 2022-08-29 📍 TX
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 07002, indexed by Open Public Records on August 29, 2022. The case is filed by Curtis against Zamora-quezada (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
Type: ap Office: 7 Chapter: [Generic Order (Adversary)] (131)
Internal reference ID
Deep Web Search · Zamora-quezada 2 MATCHED
Possible news and web mentions for Zamora-quezada. We surfaced 2 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 · 2 matching articles
Doctor, Who Falsely Diagnosed Patients in $118M Fraud Scheme to Fund His 'Luxurious Lifestyle,' Sentenced to 10 Years in Prison
Sun, 25 May 2025 18:49:00 GMT Possible match · surname match state legal-context
A Texas doctor, who was found guilty of orchestrating a $118 million medical fraud scheme for his own financial gain, was sentenced to 10 years in federal prison on May 21 Dr. Jorge Zamora-Quezada ...…
Feds aim to seize Texas doc’s Ritz-Carlton fractional at Aspen Highlands
Mon, 14 May 2018 17:00:00 GMT Possible match · surname match state legal-context
A criminal case involving a Texas physician federally indicted for a $240 million health care fraud and money laundering scheme is reverberating in Aspen. On Monday, Dr. Jorge Zamora-Quezada of ...…
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 — 0 names in total () — 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.
People sharing the surname Zamora-quezada ?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 Zamora-quezada. 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.
Jorge C Zamora-quezada Md Mph Pa
Case #70270 · 2016-06-30 · Texas
Schmidt Trustee V. Zamora-quezada
Case #07018 · 2016-07-25 · Texas
Hitachi Medical Systems Of America INC V. Zamora-quezada
Case #07002 · 2017-01-25 · Texas
Zamora-quezada V. Hitachi Medical Systems America INC
Case #00058 · 2018-03-01 · Texas
USA V. Zamora-quezada
Case #00855 · 2018-05-14 · Texas
Curtis V. Zamora-quezada
Case #07010 · 2018-07-01 · Texas
Alaniz V. Zamora-quezada
Case #00108 · 2019-04-10 · Texas
7-18-855-1 Zamora-quezada<br><b><font Color=red>case Created For The Electronic Disclosure Of The Psr</font></b>
Case #00237 · 2020-03-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:53 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).
📊 Records searched on this page
Total volume
On this page we checked Zamora-Quezada 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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