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Tony Alexander Wilson

📁 12690 📅 2016-12-05 📍 DE
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 12690, indexed by Open Public Records on December 5, 2016. The named defendant is Tony Alexander Wilson. 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: 1 Chapter: 7 [VAN-313 Notice Regarding Deficient Filings] (5)
Deep Web Search · Tony Alexander Wilson 8 MATCHED
We checked press coverage for Tony Alexander Wilson and surfaced 16 relevant articles (out of 16 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
Co-founder of legendary 70s band, who helped create iconic hit dies at 89
Tue, 28 Apr 2026 08:26:00 GMT ✓ Matches: full name match all-tokens match state
Tony Wilson, the bassist and co-founder of British soul group Hot Chocolate, who helped pen the enduring hit “You Sexy Thing,” has died at his home in Trinidad, PEOPLE reports. He was 89. Wilson’s ...…
Hot Chocolate founder and You Sexy Thing co-writer Tony Wilson dies
Tue, 28 Apr 2026 03:01:00 GMT ✓ Matches: full name match all-tokens match state
The Trinidad-born musician wrote soulful hits including You Sexy Thing and Emma in the 1970s.…
Tony Wilson, bassist and songwriter who co-founded Hot Chocolate, kings of UK soul
Sun, 03 May 2026 23:37:00 GMT ✓ Matches: full name match all-tokens match state
Tony Wilson, who has died aged 89, was a singer, songwriter and bass guitarist who founded Hot Chocolate, kings of UK soul in the 1970s and 1980s; with his co-founder Errol Brown he wrote many of ...…
Hot Chocolate Bassist Tony Wilson, Who Cowrote Signature Hit 'You Sexy Thing,' Dies at 89
Tue, 28 Apr 2026 10:16:00 GMT ✓ Matches: full name match all-tokens match state
The musician died at his home in Trinidad, according to his son Rachel DeSantis is a senior writer on the music team at PEOPLE. She has been working at PEOPLE since 2019, and her work has previously ...…
Tony Wilson dead: Hot Chocolate star who co-wrote hit You Sexy Thing dies aged 78 as heartbroken family pay tribute
Mon, 27 Apr 2026 23:48:00 GMT ✓ Matches: full name match all-tokens match state
HOT Chocolate star Tony Wilson who co-wrote hit song You Sexy Thing has died aged 78. The beloved bassist and co-founder of the 1970s British soul band passed away in his native Trinidad on ...…
Tony Wilson cause of death revealed? What we know as Hot Chocolate co-founder passes away at 89
Tue, 28 Apr 2026 11:46:35 GMT ✓ Matches: full name match all-tokens match state
Tony Wilson co-founder of British soul band Hot Chocolate dies at age of 89 at his home in Trinidad.…
Hot Chocolate Co-Founder Tony Wilson Dies
Mon, 27 Apr 2026 09:52:00 GMT ✓ Matches: full name match all-tokens match state
Wilson helped take Hot Chocolate from obscurity to international fame with “You Sexy Thing” and other hits, then he went solo.…
Tony Wilson death: Hot Chocolate star dies aged 89 as son shares ‘staggering’ diary entries
Mon, 27 Apr 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Hot Chocolate star Tony Wilson, who was best known for the band’s 1975 hit “You Sexy Thing”, has died aged 89. Wilson’s family confirmed that the bassist, who formed the band with Errol Brown, died on ...…
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 "Tony Wilson" 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 Delaware 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 "Tony Alexander Wilson".
✅ 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 "Tony Alexander Wilson". 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 DE court records table for other cases involving "Wilson".
Result: 8 related cases. All top results shown below.
Dash S Wilson
Case #11175 · 2014-05-15 · Delaware
Michael Wilson And Angela Wilson
Case #11052 · 2014-05-13 · Delaware
Jennifer Wilson
Case #12153 · 2014-09-16 · Delaware
Jacquelyn M Wilson And Darryl Lee Wilson
Case #12305 · 2014-09-04 · Delaware
Thomas Cleveland Daniels And Latasha Monique Wilson Daniels
Case #13545 · 2014-08-26 · Delaware
Nigel R Wilson
Case #11963 · 2014-08-22 · Delaware
Joyce D Wilson
Case #13267 · 2014-08-20 · Delaware
Henry Clay Wilson Iii And Joann Wilson
Case #13029 · 2014-08-20 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:17 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 Delaware), 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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