Live Enrichment · Just Updated May 24, 11:02 pm
Luis Ortiz
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 13155, indexed by Open Public Records on December 2, 2014. The named defendant is Luis Ortiz. 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: 7 [Statement of Social Security Numbers] (2)
Deep Web Search · Luis Ortiz 8 MATCHED
We checked press coverage for Luis Ortiz and surfaced 10 relevant articles (out of 10 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
Guardians pitchers Emmanuel Clase, Luis Ortiz charged with taking bribes to rig pitches for bettors
Sun, 09 Nov 2025 10:53:00 GMT ✓ Matches:
full name match
legal-context
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...…
Guardians’ Luis Ortiz pleads innocence via attorney after indictment
Sat, 08 Nov 2025 16:01:00 GMT ✓ Matches:
full name match
legal-context
After Luis Ortiz was charged in a gambling scheme by prosectuors, his attorney, Chris Georgalis, said in a statement to ESPN that Ortiz is "innocent of the charges related to two pitches he threw" and ...…
MLB Players Luis Ortiz and Emmanuel Clase Indicted for Allegedly Rigging Bets Based on Pitches
Sat, 08 Nov 2025 16:01:00 GMT ✓ Matches:
full name match
legal-context
Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz are facing fraud and bribery charges after federal prosecutors allege they rigged pitches that allowed gamblers to win hundreds of thousands ...…
Cleveland ‘s Luis Ortiz to appear in court over allegations he took bribes to rig pitches
Mon, 10 Nov 2025 10:33:00 GMT ✓ Matches:
full name match
legal-context
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. BOSTON (AP) — Cleveland Guardians pitcher ...…
Luis Ortiz appears in court after arrest in MLB betting scandal
Mon, 10 Nov 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
Luis Ortiz walked out of a federal courthouse in Boston, a hood over his head and never uttering a word to the gaggle of reporters who peppered him with questions on a gloomy day in Beantown. A short ...…
Emmanuel Clase, Luis Ortiz indicted on charges related to MLB betting scheme
Sat, 08 Nov 2025 16:01:00 GMT ✓ Matches:
full name match
legal-context
Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz were suspended during the 2025 season for allegedly being involved in an MLB betting scheme. On Sunday, reports indicate that both are being ...…
Guardians Pitcher Luis Ortiz Released on $500K Bond Amid Pitch Rigging Indictment; Clase Arraignment Imminent
Mon, 10 Nov 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
Federal prosecutors charged MLB pitcher of the Cleveland Guardians, Luis Ortiz, with conspiring to rig specific pitches in Major League Baseball games, then securing illegal gains for various bettors ...…
Cleveland Guardians pitcher Luis Ortiz pleads not guilty to throwing balls in dirt for bribes
Wed, 12 Nov 2025 15:17:00 GMT ✓ Matches:
full name match
legal-context
Cleveland Guardians pitcher Luis Ortiz pleaded not guilty in Brooklyn Wednesday to federal charges he hurled pitches into the dirt in exchange for bribes, so online gamblers could win big by betting ...…
🌐 Search across the web
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 "Luis Ortiz"
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.
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 "Luis Ortiz".
✅ 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 "Luis Ortiz". 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 "Ortiz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Ortiz-merino
Case #08450 · 2014-11-17 · Florida
Mariluz Ortiz
Case #23262 · 2014-11-18 · Florida
Maria De Los Angeles Ortiz
Case #33621 · 2014-11-18 · Florida
Diana Ortiz Garrison
Case #12747 · 2014-11-18 · Florida
Jesus Salvador Ortiz
Case #31727 · 2014-11-18 · Florida
Joseph Ortiz
Case #12756 · 2014-11-19 · Florida
Gladys R Ortiz
Case #35559 · 2014-11-19 · Florida
Jorge P Ortiz
Case #16128 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:02 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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