Name match summary
The Travelers Indemnity Company Of America V. Lucero
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.
Federal criminal case — Defendant surnamed Lucero. First name not listed in public docket.
Court archive — 8 related cases
Person checks — first name not in docket
Case Synopsis
This is the public record summary for a civil court case 5:25-cv-00264, indexed by Open Public Records on December 1, 2025. The case is filed by The Travelers Indemnity Company Of America against Lucero (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 · Lucero 1 MATCHED
Possible news and web mentions for Lucero. We surfaced 1 name-based result. 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 · 1 matching article
LUCERO ENERGY CORP. ANNOUNCES SHAREHOLDER AND COURT APPROVAL FOR PLAN OF ARRANGEMENT
Thu, 06 Mar 2025 15:59:00 GMT Possible match ·
surname match
legal-context
year
CALGARY, AB, March 6, 2025 /CNW/ - Lucero Energy Corp. ("Lucero" or the "Company") (TSXV: LOU) (OTCQB: PSHIF) is pleased to announce that at the Company's special meeting (the "Meeting") of the ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
2 FLAGGED
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 (The Travelers Indemnity Company Of America), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Lucero ?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 Lucero. 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.
Rickey Eddy Lucero
Case #42595 · 2014-11-19 · Texas
Peggy Lucero Beltran
Case #31833 · 2014-11-20 · Texas
USA V. Lucero-rivera
Case #00600 · 2014-11-21 · Texas
Dwight David Swaim And Monica Lucero Swaim
Case #40774 · 2014-11-25 · Texas
Cesar Lucero And Rebecca Marie Leverette
Case #52229 · 2014-12-02 · Texas
Norma Angelica Lucero
Case #32186 · 2014-12-12 · Texas
Cadena-soto V. Lucero
Case #00205 · 2014-12-16 · Texas
Elvira Lucero Ortiz
Case #30459 · 2014-12-29 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 16:17 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 Lucero 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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