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Nicholas Peter Frank

📁 03235 📅 2014-12-09 📍 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 03235, indexed by Open Public Records on December 9, 2014. The named defendant is Nicholas Peter Frank. 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: 9 Chapter: 13 Trustee: Waage, Jon [Mediator's Report and Notice] (46)
Deep Web Search · Nicholas Peter Frank 8 MATCHED
We checked press coverage for Nicholas Peter Frank and surfaced 8 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
Nicholas Frank takes a flying leap into self-mythology at Lump
Tue, 13 Mar 2012 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Cue music: Billy Idol’s “Dancing With Myself.” But instead of visualizing a snarling, bleached-blond MTV rocker from the ’80s, imagine a crude video of a guy in a red body stocking and a red Alpine ...…
FL!GHT Gallery Housing Solo Shows From Married Artists Nicholas Frank, Amada Claire Miller for CAM
Tue, 26 Feb 2019 16:00:00 GMT ✓ Matches: full name match all-tokens match state
Among the more conceptual fare being served up during this year’s Contemporary Art Month (CAM), this esoteric meeting of the minds pairs new solo shows by married artists Nicholas Frank and Amada ...…
FRANK NICHOLAS OBITUARY
Thu, 31 Dec 2009 16:00:00 GMT ✓ Matches: full name match all-tokens match
Valparaiso, Indiana Frank Nicholas, age 75 of Valparaiso, Indiana, passed away on December 29th with his family by his side following a short but courageous battle with cancer. He was born in ...…
Nicholas Frank Rotolo
Fri, 16 Apr 2021 17:00:00 GMT ✓ Matches: full name match all-tokens match
Jackson Twp. - Nicholas Frank Rotolo, 82, of Jackson Twp., NJ, passed away on Friday, April 16, 2021, at home. He was born and raised in Greenwich Village, NY, had resided in Middletown, NJ, prior to ...…
Nicholas Frank MONTANO OBITUARY
Sun, 09 May 2010 17:00:00 GMT ✓ Matches: full name match all-tokens match
MONTANO, Nicholas Frank Nicholas Frank Montano, 87, of West Hartford and Farmington, passed away peacefully surrounded by his loving family on Saturday (May 8, 2010). He was the beloved husband and ...…
Tribute Wall | Nicholas Frank Dischler, Jr. - E.J. Fielding Funeral Home & Cremation Services
Tue, 10 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Tribute Wall | Nicholas Frank Dischler, Jr.  E.J. Fielding Funeral Home & Cremation Services…
Frank Nicholas Arsi Jr. Obituary (2026) - Oxnard, CA - Reardon Funeral Home - Legacy obituary
Wed, 20 May 2026 03:32:32 GMT ✓ Matches: full name match all-tokens match
Frank Nicholas Arsi Jr. Obituary (2026) - Oxnard, CA - Reardon Funeral Home  Legacy obituary…
Iavarone, Michael, Iavarone, Julia C., Zoumas, Nicholas, Baccari, Dino, Argano, Frank and Douglass, Peter - americasbestracing.net
Sun, 13 Aug 2023 21:06:16 GMT ✓ Matches: full name match all-tokens match
Iavarone, Michael, Iavarone, Julia C., Zoumas, Nicholas, Baccari, Dino, Argano, Frank and Douglass, Peter  americasbestracing.net…
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 "Nicholas Frank" 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 "Nicholas Peter Frank".
✅ 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 "Nicholas Peter Frank". 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 "Frank".
Result: 8 related cases. All top results shown below.
Frank Raymond Smith And Inge Smith
Case #26386 · 2014-11-17 · Florida
Frank Moultrie
Case #31014 · 2014-11-17 · Florida
Frank Michael Mongelluzzi
Case #01927 · 2014-11-17 · Florida
Frank R D'agostino And Sandra J D'agostino
Case #15759 · 2014-11-18 · Florida
Frank Myles
Case #13386 · 2014-11-18 · Florida
In Re David Frank Petrano
Case #00014 · 2014-11-18 · Florida
Earlton Frank Farquharson
Case #12701 · 2014-11-18 · Florida
Frank Javier Mata
Case #11189 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:37 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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