Name match summary
Gamble V. United States District Court Of Delaware
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.
Court archive — 8 related cases
Government party — public-records request guidance below
Arrests — not applicable to agencies
FBI Most Wanted — not applicable to agencies
Healthcare exclusions — not applicable to agencies
OFAC sanctions — not applicable to agencies
Case Synopsis
This is the public record summary for a civil court case 1:18-cv-00993, indexed by Open Public Records on July 3, 2018. The case is filed by Gamble against United States District Court Of Delaware (Delaware). 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
[Magistrate Consent Forms] (3)
Internal reference ID
Deep Web Search · United States District Court Of Delaware 8 MATCHED
Possible news and web mentions for United States District Court Of Delaware. We surfaced 12 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
CITGO Petroleum Corporation Denies Allegations of Recently Filed Complaint
Wed, 27 May 2026 19:35:00 GMT Possible match ·
full name match
all-tokens match
state
legal-context
CITGO Petroleum Corporation is aware of the complaint filed on May 21, 2026, in the United States District Court for the District of Delaware by Jorge Alejandro Rodriguez Moreno, Miguel Enrique Otero ...…
Benjamin L. Wallace appointed United States Attorney for the District of Delaware
Fri, 12 Dec 2025 16:01:00 GMT Possible match ·
full name match
all-tokens match
state
legal-context
DELAWARE - Benjamin L. Wallace has been appointed by the United States District Court to be the new United States Attorney for the District of Delaware, according to the U.S. Department of Justice.…
Federal Judge Orders Expedited Discovery to Identify 'John Doe' Defendants 'Naked' Short-Sellers of Lunai Common Stock
Fri, 22 May 2026 06:18:00 GMT Possible match ·
full name match
all-tokens match
state
legal-context
On Wednesday, May 20, 2026, a United States District Court Magistrate Judge in Delaware granted the Motion of Lunai Bioworks, Inc. (Nasdaq: LNAI) (Lunai) to conduct expedited discovery to identify the ...…
United Food’s “New” Delaware Demand Futility Test: The More Things Change, the More They Stay the Same
Mon, 27 Sep 2021 17:00:00 GMT Possible match ·
full name match
state
On September 23, 2021, in United Food and Commercial Workers Union v. Zuckerberg et al., the Delaware Supreme Court restated and refined the demand futility test for bringing shareholder derivative ...…
The United Way of Delaware continues to drive impact. Join us | Opinion
Thu, 27 Feb 2025 21:03:00 GMT Possible match ·
full name match
state
Michelle Taylor is celebrating 25 years with the United Way of Delaware. UWDE has shifted its focus from fundraising to sustainable solutions and collective impact. One of UWDE's proudest achievements ...…
'Logical Conclusion' of Citizens United as Delaware Judge Lets Corporations Vote in Local Elections - Common Dreams
Wed, 27 May 2026 20:46:11 GMT Possible match ·
full name match
state
'Logical Conclusion' of Citizens United as Delaware Judge Lets Corporations Vote in Local Elections Common Dreams…
Middletown, Delaware, United States - MSN
Sun, 24 May 2026 08:18:28 GMT Possible match ·
full name match
state
Middletown, Delaware, United States MSN…
United Way of Delaware receives $10K donation from Delaware Subaru - Delaware Business Times
Tue, 05 May 2026 21:46:39 GMT Possible match ·
full name match
state
United Way of Delaware receives $10K donation from Delaware Subaru Delaware Business Times…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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, 1 name in total (United States District Court Of Delaware), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:50 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States District Court of Delaware 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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