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Case V. Case

📁 90123 📅 2014-12-01 📍 CA

0 Arrest Records

0 Unclaimed Property

1 OFAC Sanctions

1 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

3.0M Records Searched

Case Synopsis

This is the public record summary for Bankruptcy court case 90123, indexed by Open Public Records on December 1, 2014. The case is filed by Case against Case (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M 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: 3 Chapter: [Intended Action (Order) (CSD 1180 & 2062)] (200)

View Source Docket ↗

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

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

💰 California Unclaimed Property NONE FOUND

CA State Controller · $500+ Unclaimed Property Tier ?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov 0 Matches

Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed Queried CA State Controller's public unclaimed property database for surname "Case".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.

✅ No unclaimed property of $500+ found for "Case" in California's public database.

Compliance · Sanctions Check 1 FLAGGED

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ keis studio

SDN entry · Match score: high

⚠️ keis studio

SDN entry · Match score: high

FBI Most Wanted Check 1 FLAGGED

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. ⚠ 1 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Case".

🚨 UNSOLVED/COLD CASE HOMICIDE - NEBRASKA

ViCAP Homicides and Sexual Assaults

Cozad, Nebraska March 10, 1997

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 FOUND

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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Case". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ CASE, LISA MARIE

FRUITLAND PARK, FL · Excluded since 2023-11-20

Specialty NURSE / NURSES AIDE

Category IND- LIC HC SERV PRO

Exclusion Type 1128b4