Live Enrichment · Just Updated May 25, 12:38 am
Paul Eric Mcdowell Jr And Meredith Lynn Mcdowell
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 02622, indexed by Open Public Records on January 13, 2015. The named defendant is Paul Eric Mcdowell, Jr. And Meredith Lynn Mcdowell. 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: 13 Trustee: Neway, Douglas W. [Notice Of Claim Filed by Debtor/Trustee] (19)
Deep Web Search · Paul Eric Mcdowell, Jr. And Meredith Lynn Mcdowell 6 MATCHED
We checked press coverage for Paul Eric Mcdowell, Jr. And Meredith Lynn Mcdowell and surfaced 6 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 · 6 matching articles
The Ground Up: Orion Office CEO, Paul McDowell
Mon, 22 Nov 2021 10:53:00 GMT ✓ Matches:
full name match
Today, we've got a new REIT to our mix.Orion, which is, of course, the recent spinoff from Realty Income. I'm joined today with Paul McDowell. Paul is the CEO of Orion. "I think characterizing us as a ...…
Orion Properties affirms 2026 core FFO of $0.69-$0.76 per share while strategic review continues
Fri, 08 May 2026 14:22:00 GMT ✓ Matches:
full name match
CEO Paul McDowell said the company’s strategic alternatives process is active but not yet ready for specifics: "Orion's strategic options review process... is ongoing and progressing well" (CEO Paul ...…
Paul McDowell - IMDb
Tue, 05 May 2026 14:23:58 GMT ✓ Matches:
full name match
Paul McDowell IMDb…
Obituary | Sharon McDowell - Paul Funeral Home
Fri, 24 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
Obituary | Sharon McDowell Paul Funeral Home…
Paul Dean McDowell Obituary October 28, 2024 - Mortensen Funeral Homes
Mon, 28 Oct 2024 07:00:00 GMT ✓ Matches:
full name match
Paul Dean McDowell Obituary October 28, 2024 Mortensen Funeral Homes…
Willis Paul McDowell Jr Obituary - Akron Beacon Journal
Fri, 01 Sep 2023 14:55:12 GMT ✓ Matches:
full name match
Willis Paul McDowell Jr Obituary Akron Beacon Journal…
🌐 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 "Paul McDowell"
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 "Paul Eric McDowell, Jr. and Meredith Lynn McDowell".
✅ 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 Eric McDowell, Jr. and Meredith Lynn McDowell". 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 "McDowell".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Debra Gai Mcdowell
Case #04952 · 2014-11-18 · Florida
Cynthia Kay Mcdowell
Case #36361 · 2014-12-05 · Florida
Colin James Mcdowell
Case #26767 · 2014-12-05 · Florida
Bruce Allen Mcdowell And Jacquelyn Suzanne Mcdowell
Case #14229 · 2014-12-08 · Florida
Mcdowell And Ariail INC
Case #04211 · 2014-12-12 · Florida
Susan Ann Mcdowell
Case #40795 · 2014-12-30 · Florida
Jay Mcdowell
Case #05942 · 2014-12-30 · Florida
Mcdowell V. Warden Fcc Coleman - Medium
Case #00099 · 2015-01-07 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:38 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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