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Zhen Zhen Yang

📁 09338 📅 2014-12-01 📍 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 09338, indexed by Open Public Records on December 1, 2014. The named defendant is Zhen Zhen Yang. 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: 6 Chapter: 13 Trustee: Weatherford, Laurie K [COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)]
Deep Web Search · Zhen Zhen Yang 8 MATCHED
We checked press coverage for Zhen Zhen Yang and surfaced 12 relevant articles (out of 15 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
Yang Zhen
Sat, 08 Oct 2016 11:16:00 GMT ✓ Matches: full name match all-tokens match
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
Choreographer Yang Zhen’s creation puts dancers from China’s minority groups in the spotlight — but not in China
Thu, 10 Oct 2019 17:00:00 GMT ✓ Matches: full name match all-tokens match
Chinese choreographer Yang Zhen is only five years out of university but in Europe and his homeland he’s already being hailed as a rising star on the contemporary dance scene. Now, thanks to Canadian ...…
Zhen Yang aims to improve in VBA 3x3 Prime second stop
Tue, 21 Mar 2023 17:01:00 GMT ✓ Matches: full name match all-tokens match
PETALING JAYA: Chong Zhen Yang (pic) of Rising Star is pumped up to compete in the second stop of the VBA 3x3 Prime after a memorable outing in the first stop. The team of Zhen Yang, Chua Wai Kin, Yap ...…
Zhen Yang: Advancing deep learning for multi-label text classification | Tampere University - tuni.fi
Wed, 13 May 2026 00:09:10 GMT ✓ Matches: full name match all-tokens match
Zhen Yang: Advancing deep learning for multi-label text classification | Tampere University  tuni.fi…
Sports at the Roof of the World: Wrestler Yang Zhen rises to become champion - news.cgtn.com
Sat, 16 May 2026 05:23:19 GMT ✓ Matches: full name match all-tokens match
Sports at the Roof of the World: Wrestler Yang Zhen rises to become champion  news.cgtn.com…
Zhen Yang Obituary - Davenport, IA - Dignity Memorial
Sun, 03 Aug 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Zhen Yang Obituary - Davenport, IA  Dignity Memorial…
Zhen Yang Li 李振扬 Obituary | Hamel-Lydon Chapel & Cremation Service of Massachusetts | Quincy, MA - Tribute Archive
Fri, 01 Aug 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Zhen Yang Li 李振扬 Obituary | Hamel-Lydon Chapel & Cremation Service of Massachusetts | Quincy, MA  Tribute Archive…
China talent agent Yang Tianzhen, who works with top stars, pursues US degree - South China Morning Post
Sat, 05 Jul 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
China talent agent Yang Tianzhen, who works with top stars, pursues US degree  South China Morning Post…
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 "Zhen Yang" 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 "Zhen Zhen Yang".
✅ 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 "Zhen Zhen Yang". 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 "Yang".
Result: 8 related cases. All top results shown below.
Venus Fashion INC V. Yang
Case #00191 · 2014-12-09 · Florida
Unmi Yang Acevedo
Case #37480 · 2014-12-18 · Florida
Cha Lia Lee And Dia Yang Lee
Case #15757 · 2015-03-28 · Florida
Yang V. Tradestation Group INC
Case #61220 · 2015-06-08 · Florida
Yer Yang And Pla Xiong
Case #05852 · 2015-06-12 · Florida
Ming Hua Yang And Jan I Lin
Case #06788 · 2015-08-06 · Florida
Hsinfang Yang
Case #08264 · 2015-08-13 · Florida
Sheng Ping Yang
Case #07220 · 2015-08-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:38 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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