Live Enrichment · Just Updated May 25, 1:04 am
Thomas Francis Lynch
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 08776, indexed by Open Public Records on July 28, 2017. The named defendant is Thomas Francis Lynch. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, 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: bk Office: 2 Chapter: 7 Trustee: MANN, DIANE M. [Meeting of Creditors 7 (No Asset)] 4
Deep Web Search · Thomas Francis Lynch 8 MATCHED
We checked press coverage for Thomas Francis Lynch and surfaced 16 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Thomas Lynch
Sun, 09 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Admiral Lynch retired from the U.S. Navy after a decorated 32-year career. A graduate of the U.S. Naval Academy, his Naval assignments included Chief, Navy Legislative Affairs; Commander of the ...…
South Bend street renamed to honor a local legend
Fri, 31 Oct 2025 14:33:00 GMT ✓ Matches:
full name match
all-tokens match
Thomas Lynch was also known as "The Mayor of Walnut Street." He was honored on Thursday morning on the corner of Dunham and Walnut streets in South Bend. On that street corner, Walnut street is now ...…
Thomas P. Lynch OBITUARY
Tue, 11 Feb 2025 16:01:00 GMT ✓ Matches:
full name match
all-tokens match
Thomas P. Lynch, age 92 of Willowbrook, passed away peacefully on February 6, 2025. Beloved husband of the late Mary Ann (nee Moran) for 68 wonderful years. Loving father of Kathleen and Patricia ...…
John Thomas Lynch, Jr. Obituary November 17, 2025 - Legacy
Thu, 21 May 2026 22:26:28 GMT ✓ Matches:
full name match
all-tokens match
John Thomas Lynch, Jr. Obituary November 17, 2025 Legacy…
Obituary for Thomas William Lynch - Davis-Watkins Funeral Homes & Crematory
Thu, 21 May 2026 22:35:57 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Thomas William Lynch Davis-Watkins Funeral Homes & Crematory…
Mac Thomas Lynch - View Obituary & Service Information - Wm. Sullivan & Son Funeral Directors
Tue, 03 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mac Thomas Lynch - View Obituary & Service Information Wm. Sullivan & Son Funeral Directors…
The Invisible Life of Thomas Lynch (2009) - IMDb
Wed, 20 May 2026 22:57:40 GMT ✓ Matches:
full name match
all-tokens match
The Invisible Life of Thomas Lynch (2009) IMDb…
Thomas D Lynch Obituary August 14, 2025 - cooneyfuneralhome.com
Thu, 14 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Thomas D Lynch Obituary August 14, 2025 cooneyfuneralhome.com…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "THOMAS LYNCH"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Arizona police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Arizona police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "THOMAS FRANCIS LYNCH".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "THOMAS FRANCIS LYNCH". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal AZ court records table for other cases involving "LYNCH".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Patrick James Lynch
Case #16555 · 2014-11-18 · Arizona
Gerrika Lynn Lynch
Case #10319 · 2014-11-26 · Arizona
Matthew Joseph Lynch And Brandy Ann Lynch
Case #09952 · 2014-12-04 · Arizona
Nicholas Ryan Lynch And Jessica Nicole Lynch
Case #10350 · 2014-12-07 · Arizona
Dorsey H Lynch
Case #10897 · 2014-12-11 · Arizona
Mark Alan Lynch And Kathrine Owens Lynch
Case #21395 · 2014-12-22 · Arizona
John T Lynch Jr
Case #19175 · 2015-01-08 · Arizona
Scott V. Lynch Jr
Case #01994 · 2015-01-12 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:04 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Arizona), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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