Live Enrichment · Just Updated May 26, 2:18 pm
Tommie L Thompson Jr And Pauline V. Shore
Federal criminal case — Defendant surnamed Shore. First name not listed in public docket.
0
Arrest Records
5
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 31307, indexed by Open Public Records on December 8, 2014. The case is filed by Tommie L. Thompson, Jr. And Pauline against Shore (Florida). 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: 3 Chapter: 7 [Auto-Docket of Online Payment] 7
Deep Web Search · Shore VERIFIED
No press coverage found that specifically matches this case. We checked 4 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ concepto screen sal off-shore
SDN entry · Match score: high
⚠️ lama foods international offshore s.a.l.
SDN entry · Match score: high
⚠️ inter aliment sal off-shore
SDN entry · Match score: high
⚠️ associates of partners sal off-shore
SDN entry · Match score: high
⚠️ golden group sal off shore
SDN entry · Match score: high
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
Federal Agency
Mogo Moringa LLC Announces Voluntary Recall of Select Lots of Moringa Capsules Due to Possible Salmonella Contamination
May 25, 2026
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Shore".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
3376 Lake Shore LLC V. Lambs Yacht Center INC
Case #00632 · 2014-11-19 · Florida
Lisa April Shore
Case #08390 · 2014-12-06 · Florida
Cohan V. East Shore International Enterprises LLC
Case #01750 · 2015-01-08 · Florida
Tenet Healthsystem North Shore INC D/b/a North Shore Medical Center - Fmc Campus Et
Case #20230 · 2015-01-21 · Florida
Gregory Louis Shore And Lisa Jaye Shore
Case #10115 · 2015-01-21 · Florida
Shore V. Magical Cruise Company Ltd
Case #00358 · 2015-01-28 · Florida
Nikitopoulos V. Shore
Case #00184 · 2015-01-30 · Florida
Rosemary Shore
Case #29113 · 2015-02-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-26 14:18 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).
📊 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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