Live Enrichment · Just Updated May 23, 7:42 pm
Advisory Trust Group LLC V. Stanton
0
Arrest Records
0
OFAC Sanctions
1
FBI Most Wanted
9
Healthcare Excl.
10
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50155, indexed by Open Public Records on February 18, 2022. The case is filed by Advisory Trust Group, LLC against Stanton (Delaware). 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, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 10 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [RETIRED - Complaint] (1)
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.
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
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 "Stanton".
🚨
November 2, 2007
Stanton, Missouri
Healthcare Program Exclusions (HHS-OIG)
9 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/
⚠ 9 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Stanton". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ STANTON, JOHN LOUIS
MARION, IL · Excluded since 2023-10-19
SpecialtyGENERAL PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, RICHARD J
WELCH, WV · Excluded since 2023-09-20
SpecialtyRECIPT/BENEFICIARY
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, JORDAN LEIF
DERBY, KS · Excluded since 2016-10-20
SpecialtyPHYSICAL THERAPY
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, JAMIE LEE
RAWLINS, WY · Excluded since 2005-10-20
SpecialtyCOUNSELOR
CategoryCOUNSELING CENTER
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, DORIS R
EPPING, NH · Excluded since 2002-09-19
SpecialtyNURSE/NURSES AIDE
CategorySKILLED NURSING FAC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, FRANCIS XAVIER, JR
LA JOLLA, CA · Excluded since 2001-10-18
SpecialtyGENERAL PRACTICE/FP
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, TAMMY SUE
SALEM, OR · Excluded since 2000-04-20
SpecialtyHEALTH CARE AIDE
CategoryHOME HEALTH AGENCY
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, SUSAN V
BELMONT, MA · Excluded since 1992-09-08
SpecialtySURGERY
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ STANTON, HENRY E
HIGHLAND PARK, MI · Excluded since 1987-08-07
SpecialtyEMPLOYEE
CategorySKILLED NURSING FAC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
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.
10 Found
Searched · 12.9 Million Court Records
Queried internal DE court records table for other cases involving "Stanton".
Result: 10 related cases. All top results shown below.
Result: 10 related cases. All top results shown below.
Thomas E Stanton
Case #10495 · 2014-09-25 · Delaware
Mark Stanton Dero And Michelle Marie Dero
Case #13291 · 2014-11-13 · Delaware
Stanton Concepts LLC V. Brookstone INC
Case #00626 · 2018-03-29 · Delaware
Green V. James Stanton
Case #00284 · 2018-10-12 · Delaware
John Stanton Fothergill Jr
Case #12760 · 2018-12-07 · Delaware
Limited Creditors' Liquidating Trust V. Stanton Public Relations & Marketing LLC
Case #50074 · 2019-01-15 · Delaware
Stanton V. Discover Bank
Case #00294 · 2020-02-28 · Delaware
Stanton V. Walmart INC
Case #00055 · 2021-01-20 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-23 19:42 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,795 records across 8 sources.
🚨 FBI Wanted Fugitives — possible name match for "Stanton"
JERRY WHALEY - STANTON, MISSOURI
— ViCAP Missing Persons
⚠ Possible name match only — verify identity at fbi.gov/wanted