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Name match summary

Deware V. Utica Lloyd's Of Texas

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.
📁 2:22-cv-00393 📅 2022-10-11 📍 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 2:22-cv-00393, indexed by Open Public Records on October 11, 2022. The case is filed by Deware against Utica Lloyd's Of 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] (5)
Internal reference ID
Deep Web Search · Utica Lloyd's Of Texas 8 MATCHED
Possible news and web mentions for Utica Lloyd's Of Texas. We surfaced 8 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
Utica National Insurance Company of Texas v. American Indemnity Company
Fri, 10 Feb 2023 12:20:00 GMT Possible match · full name match all-tokens match state legal-context
Utica did not participate in the settlement. American Indemnity then filed this suit against Utica and TPCIGA, seeking reimbursement from Utica for the settlement costs and a judgment declaring the ...…
Texas fracking company reportedly exiting Utica shale play, closing Cambridge office
Fri, 06 Feb 2015 07:52:00 GMT Possible match · full name match all-tokens match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The company said it might hire as many as 250 people. But ...…
Utica National Insurance Co. Of Texas v. Texas Property & Casualty Insurance Guaranty Assoc.
Sun, 24 Aug 2003 17:00:00 GMT Possible match · full name match all-tokens match state
FACTS: Utica National Insurance Co. Of Texas appeals the judgment of the trial court declaring that Utica had a duty to defend and a duty to indemnify its policyholders and ordering Utica to pay ...…
Kinder Morgan's Utica Marcellus Texas Project Gets FERC nod
Tue, 03 Oct 2017 17:00:00 GMT Possible match · full name match all-tokens match state
Kinder Morgan Inc KMI, one of the largest energy infrastructure companies in North America, has received green signal from Federal Energy Regulatory Commission (FERC) for its Utica Marcellus Texas ...…
Kinder Morgan launches binding open season for proposed Utica Marcellus Texas pipeline
Tue, 11 Aug 2015 16:59:00 GMT Possible match · full name match all-tokens match state
Kinder Morgan Inc. launched a binding open season to solicit commitments for its proposed Utica Marcellus Texas Pipeline (UMTP), which would transport liquids produced from the Utica and Marcellus ...…
NY was in talks with Texas Instruments for Utica site
Tue, 23 Apr 2019 09:51:00 GMT Possible match · full name match all-tokens match state
Texas Instruments considered building a new $3.1 billion computer chip factory just outside of Utica on land owned by SUNY Polytechnic Institute before deciding instead to build the plant outside of ...…
Texas Stars fall to Utica Comets in OT, 4-3
Wed, 03 Dec 2014 16:00:00 GMT Possible match · full name match all-tokens match state
A questionable penalty in overtime cost the Texas Stars in a 4-3 overtime loss to the Utica Comets. Brett Ritchie was called for tripping by the Comets net. While the Utica player fell, it appeared he ...…
Texas-based e-bike manufacturer to expand operations in Utica - Rome Sentinel
Wed, 23 Jul 2025 07:00:00 GMT Possible match · full name match all-tokens match state
Texas-based e-bike manufacturer to expand operations in Utica  Rome Sentinel…
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 Utica Texas 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 UTICA TEXAS.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Utica Lloyd's of Texas".
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, 3 names in total (Utica Lloyd's Of Texas, Utica Lloyd, S Of Texas), 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 Utica Lloyd's of Texas.
No match. Utica Lloyd's of Texas 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 Utica Lloyd's of Texas.
No match. Utica Lloyd's of Texas is not on the federal healthcare exclusion list.
People sharing the surname Texas ?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 Texas. 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.
Howell V. Collin Co Texas Municipal Court
Case #00739 · 2014-11-17 · Texas
Republic National Industries Of Texas LP V. Seifer Distributors INC
Case #00969 · 2014-11-17 · Texas
Brashier V. Wal-mart Stores Texas LLC
Case #00148 · 2014-11-17 · Texas
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Taylor V. Canton Texas Dept Of Public Safety
Case #00513 · 2014-11-17 · Texas
Naranjo V. Moran Towing Of Texas INC
Case #00317 · 2014-11-17 · Texas
Freddie V. The City Of Houston Texas
Case #01600 · 2014-11-17 · Texas
Bates V. Kroger Texas LP
Case #01713 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:49 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 Utica Lloyd's of 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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