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Patricia D Lima

📁 13648 📅 2014-11-21 📍 FL
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 13648, indexed by Open Public Records on November 21, 2014. The named defendant is Patricia D. Lima. 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: 9 Chapter: 7 [Prior Bankruptcy Case(s)]
Deep Web Search · Patricia D. Lima 8 MATCHED
We checked press coverage for Patricia D. Lima and surfaced 8 relevant articles (out of 18 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
Patricia Lima
Mon, 24 Feb 2025 22:14:00 GMT ✓ Matches: full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Funeral Services For Mary Patricia Funk At St. Rose Of Lima Church, Haddon Heights, NJ - The Retrospect
Wed, 18 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Funeral Services For Mary Patricia Funk At St. Rose Of Lima Church, Haddon Heights, NJ  The Retrospect…
Patricia King Obituary (2026) - Lima, OH - The Lima News - Legacy obituary
Tue, 27 Jan 2026 08:00:00 GMT ✓ Matches: full name match
Patricia King Obituary (2026) - Lima, OH - The Lima News  Legacy obituary…
Patricia Elaine Perry Obituary (1959 - 2026) - Hamilton, OH - The Lima News - Legacy obituary
Thu, 19 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Patricia Elaine Perry Obituary (1959 - 2026) - Hamilton, OH - The Lima News  Legacy obituary…
Participa Para Ganar Dos Entradas y Acompañar a Patricia de Lima en el Partido del Washington Spirit - Washington Spirit
Thu, 10 Apr 2025 07:00:00 GMT ✓ Matches: full name match
Participa Para Ganar Dos Entradas y Acompañar a Patricia de Lima en el Partido del Washington Spirit  Washington Spirit…
Patricia Saine named Grand Marshal of 31st annual Lima Irish Day Parade - Hometown Stations
Tue, 04 Mar 2025 08:00:00 GMT ✓ Matches: full name match
Patricia Saine named Grand Marshal of 31st annual Lima Irish Day Parade  Hometown Stations…
Patricia Kelley Obituary (2025) - Lima, OH - The Lima News - Legacy obituary
Wed, 03 Sep 2025 03:14:34 GMT ✓ Matches: full name match
Patricia Kelley Obituary (2025) - Lima, OH - The Lima News  Legacy obituary…
Lima councilman honors Patricia Allen with Beautiful Home of the Month award - Hometown Stations
Sun, 24 May 2026 18:39:00 GMT ✓ Matches: full name match
Lima councilman honors Patricia Allen with Beautiful Home of the Month award  Hometown Stations…
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 "Patricia Lima" 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 Florida 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 "Patricia D. Lima".
✅ 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 "Patricia D. Lima". 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 FL court records table for other cases involving "Lima".
Result: 8 related cases. All top results shown below.
Joseph Lima
Case #12643 · 2014-11-18 · Florida
Geny Noble Lima
Case #36823 · 2014-11-22 · Florida
Lima V. Florida Department Of Children And Families
Case #01809 · 2014-11-23 · Florida
Lima V. University Of Miami
Case #22712 · 2014-11-24 · Florida
Jennifer E De Lima
Case #33455 · 2014-11-26 · Florida
Gero A Lima
Case #31191 · 2014-12-01 · Florida
Flavio Otavio Lima
Case #26533 · 2014-12-05 · Florida
Maria Socorro Lima
Case #10383 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:28 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 Florida), 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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