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Denise Nicole Murphy

📁 09422 📅 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 09422, indexed by Open Public Records on November 21, 2014. The named defendant is Denise Nicole Murphy. 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: 8 Chapter: 13 Trustee: Remick, Kelly [Certificate Of Completion of Pers. Financial Management Course (or) Certificate of Debtor Education] (19)
Deep Web Search · Denise Nicole Murphy 8 MATCHED
We checked press coverage for Denise Nicole Murphy and surfaced 9 relevant articles (out of 19 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
Denise Murphy OBITUARY
Sat, 24 Aug 2002 17:00:00 GMT ✓ Matches: full name match all-tokens match
Denise Murphy, nee Pierre, age 47; dearest loving companion of Patrick Pietrucha; dearest sister of Catherine Omachel and Patricia (John) Puccinelli; fond aunt of Christine (David) Wassell and Sheree ...…
Denise Murphy McGraw
Tue, 23 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
When a president threatens critics with regulatory punishment and cheers their suspension, Catholics must see this as a violation of the common good, writes Denise Murphy McGraw.…
Denise Wolf OBITUARY
Tue, 08 May 2007 17:00:00 GMT ✓ Matches: full name match all-tokens match
WOLF, Denise (Murphy) Denise (Murphy) Wolf, 44, beloved wife of Mark Wolf, died Tuesday, (May 8, 2007) at St. Francis Hospital and Medical Center after a 3 1/2 year courageous battle with breast ...…
Denise Marie Murphy OBITUARY
Wed, 15 Feb 2012 16:00:00 GMT ✓ Matches: full name match all-tokens match
Denise Marie Murphy, 57, of Spring Hill, went to be with her Lord and Savior Friday, February 10, 2012. Born in Susquehanna, PA, Mrs. Murphy was greatly loved and an inspiration to all who knew her.…
Denise Ann Murphy OBITUARY
Tue, 24 Apr 2012 17:00:00 GMT ✓ Matches: full name match all-tokens match
Denise Ann Murphy Norfolk – Denise Ann Murphy; was called to eternal rest on April 20, 2012. She was married to Patrick Murphy for over 30 years. She was also the daughter of the late Delores E ...…
Denise A. Murphy
Thu, 25 Aug 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
Denise A. Murphy, age 70, a lifelong resident of Quincy, passed away unexpectedly, Tuesday, August 23, 2022, at home. Denise was born in Quincy, to the late Richard W. and Claire M. (Giarrusso) Murphy ...…
Suspended duo Denise O’Sullivan and Emily Murphy included in Ireland squad for final World Cup qualifiers - The Irish Times
Fri, 22 May 2026 10:49:52 GMT ✓ Matches: full name match all-tokens match
Suspended duo Denise O’Sullivan and Emily Murphy included in Ireland squad for final World Cup qualifiers  The Irish Times…
Laurie Denise Murphy Obituary (2026) - Kalona, IA - Peterseim Funeral Home - Kalona - Legacy
Wed, 31 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Laurie Denise Murphy Obituary (2026) - Kalona, IA - Peterseim Funeral Home - Kalona  Legacy…
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 "Denise Murphy" 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 "Denise Nicole Murphy".
✅ 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 "Denise Nicole Murphy". 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 "Murphy".
Result: 8 related cases. All top results shown below.
Global Digital Solutions INC V. Murphy
Case #80190 · 2014-11-18 · Florida
John A Murphy Sr And Marie E Murphy
Case #02659 · 2014-11-18 · Florida
John Patrick Murphy
Case #29317 · 2014-11-18 · Florida
Aisha Murphy
Case #11350 · 2014-11-19 · Florida
Murphy V. Acumed LLC
Case #01842 · 2014-11-19 · Florida
Kelly Murphy
Case #02428 · 2014-11-20 · Florida
Keith Patrick Murphy And Ronda Elaine Murphy
Case #12794 · 2014-11-20 · Florida
Murphy V. Florida Attorney General
Case #00124 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:41 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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