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Frances Denise Wells

📁 12980 📅 2014-12-11 📍 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 12980, indexed by Open Public Records on December 11, 2014. The named defendant is Frances Denise Wells. 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: 7 Trustee: Menchise, Douglas N [Report of No Distribution - Ch 7 - No Funds (No Paper)]
Deep Web Search · Frances Denise Wells 8 MATCHED
We checked press coverage for Frances Denise Wells and surfaced 11 relevant articles (out of 16 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
Frances Tiafoe lost for words as Indian Wells opponent snubs handshake after hilarious racket mishap
Sun, 09 Mar 2025 05:58:00 GMT ✓ Matches: full name match all-tokens match
Frances Tiafoe was left confused after his opponent, Damir Dzumhur, unwittingly snubbed his handshake after the American informed his opponent that he had forgotten his rackets in the locker room. The ...…
Indian Wells 2025: Frances Tiafoe vs Yosuke Watanuki preview, head-to-head, prediction and pick | BNP Paribas Open
Sat, 08 Mar 2025 10:34:00 GMT ✓ Matches: full name match all-tokens match
Sixteenth seed Frances Tiafoe will take on Yosuke Watanuki in the third round of the men's singles at the 2025 BNP Paribas Open on Sunday. Tiafoe has made a modest start to the season so far by ...…
Watch Frances Tiafoe's funny reaction after forgetting his rackets at Indian Wells
Fri, 07 Mar 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match
American men's tennis star Frances Tiafoe has a lot on his mind. In addition to competing at the 2025 BNP Paribas Open at Indian Wells, Tiafoe has sponsorship events for lululemon in the Coachella ...…
Frances Willard House Museum discusses relationship between Willard and Ida B. Wells
Thu, 21 Nov 2019 16:00:00 GMT ✓ Matches: full name match all-tokens match
The question of how to not just “display” but “dismantle” the United States’ racist past was key to a new digital exhibit about Frances Willard and Ida B. Wells. Lori Osborne, the director of the ...…
Obituary for Mary Frances Martin Wells - Bostick Tompkins Funeral Home
Wed, 25 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Mary Frances Martin Wells  Bostick Tompkins Funeral Home…
Linda Frances Wells Pickens - New Bern Sun Journal
Fri, 10 Apr 2026 16:00:38 GMT ✓ Matches: full name match all-tokens match
Linda Frances Wells Pickens  New Bern Sun Journal…
Mary Frances Martin Wells Obituary (1929 - 2026) - McCormick, SC - Post and Courier
Sun, 12 Apr 2026 07:40:47 GMT ✓ Matches: full name match all-tokens match
Mary Frances Martin Wells Obituary (1929 - 2026) - McCormick, SC  Post and Courier…
Frances Joan Wells Thornton - The Jones County News
Wed, 29 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Frances Joan Wells Thornton  The Jones County News…
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 "Frances Wells" 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 "Frances Denise Wells".
✅ 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 "Frances Denise Wells". 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 "Wells".
Result: 8 related cases. All top results shown below.
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Berlinger V. Wells Fargo NA As Successor To Wachovia Bank NA
Case #00459 · 2014-11-18 · Florida
Giourgas V. Wells Fargo Bank NA
Case #23569 · 2014-11-18 · Florida
Calton Edquire Wells
Case #28716 · 2014-11-18 · Florida
Inglis V. Wells Fargo Bank NA
Case #81359 · 2014-11-18 · Florida
USA V. Wells
Case #06397 · 2014-11-18 · Florida
Brook V. Wells Fargo Bank NA D/b/a Wells Fargo Dealer Se
Case #00604 · 2014-11-18 · Florida
Meininger V. Wells Fargo Bank NA
Case #00860 · 2014-11-18 · 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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