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Paul N Jeannette And Cynthia L Jeannette

📁 12329 📅 2014-12-05 📍 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 12329, indexed by Open Public Records on December 5, 2014. The named defendant is Paul N Jeannette And Cynthia L Jeannette. 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 [(NO PAPER) - Meeting of Creditors Held and Concluded]
Deep Web Search · Paul N Jeannette And Cynthia L Jeannette 5 MATCHED
We checked press coverage for Paul N Jeannette And Cynthia L Jeannette and surfaced 5 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Jeannette Paul Gailey
Thu, 12 Nov 2020 04:30:00 GMT ✓ Matches: full name match all-tokens match
Jeannette Paul Gailey, 91, of Burley and formally of Twin Falls, Idaho passed away on November 5, 2020. Born on April 21, 1929, to John Leo and Isabell (James) Paul in Driggs, Teton, Idaho, Jeannette ...…
Jeannette Sorrell Conducts Saint Paul Chamber Orchestra In Handel's MESSIAH
Sun, 16 Dec 2018 16:00:00 GMT ✓ Matches: full name match all-tokens match
Conductor Jeannette Sorrell returns to The Saint Paul Chamber Orchestra (SPCO), December 20-23, to conduct four sold-out performances of Handel's Messiah. Sorrell will conduct the SPCO and The Singers ...…
Jeannette K Paul Obituary October 28, 2025 - Williams Funeral Home & Crematory
Tue, 28 Oct 2025 07:00:00 GMT ✓ Matches: full name match
Jeannette K Paul Obituary October 28, 2025  Williams Funeral Home & Crematory…
Paul Lauffer Obituary (1927 - 2026-03-25) - Jeannette, PA - Tribune Review - Legacy obituary
Sat, 28 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Paul Lauffer Obituary (1927 - 2026-03-25) - Jeannette, PA - Tribune Review  Legacy obituary…
Obituary for Marie Jeanne “Jeannette” Pierre-Paul - Waitt Funeral Home
Sat, 01 Mar 2025 06:05:16 GMT ✓ Matches: full name match
Obituary for Marie Jeanne “Jeannette” Pierre-Paul  Waitt Funeral Home…
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 "Paul Jeannette" 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 "Paul N Jeannette and Cynthia L Jeannette".
✅ 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 "Paul N Jeannette and Cynthia L Jeannette". 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 "Jeannette".
Result: 8 related cases. All top results shown below.
Jeannette Perez
Case #28072 · 2014-11-18 · Florida
Jonathan Michael Baldassarre And Elsie Jeannette Baldassarre
Case #02371 · 2014-11-19 · Florida
Jeannette Tuionetoa
Case #04659 · 2014-11-19 · Florida
Jeannette Anna Mack
Case #09574 · 2014-11-19 · Florida
Aurea Jeannette Figueroa
Case #03721 · 2014-11-25 · Florida
Jeannette Cherenfant
Case #13026 · 2014-11-26 · Florida
Patrick H Murphy And Jeannette N Murphy
Case #21617 · 2014-11-28 · Florida
Jeannette Yeraldin Paredes
Case #36371 · 2014-12-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:57 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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