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Lee A Danner And Helen L Danner

📁 17928 📅 2015-01-14 📍 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 17928, indexed by Open Public Records on January 14, 2015. The named defendant is Lee A Danner And Helen L Danner. 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 [TRUSTEE - Notice/Report of Completion of Plan - Ch. 13 & 12 (batch)] (26)
Deep Web Search · Lee A Danner And Helen L Danner 8 MATCHED
We checked press coverage for Lee A Danner And Helen L Danner and surfaced 10 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
Robert E. Lee Danner OBITUARY
Mon, 07 May 2012 17:00:00 GMT ✓ Matches: full name match state year
Robert E. Lee Danner, Sr. Robert Bob E. Lee Danner, Sr., 78, formerly of Nazareth, passed away Friday, June 17, 2011 in Haines City, FL. Services: A private graveside service will be held Saturday at ...…
Lee Danner & Bass Inc Buys Medtronic PLC, Boeing Co, Nike Inc, Sells The Energy Select ...
Wed, 26 Jan 2022 16:00:00 GMT ✓ Matches: full name match all-tokens match
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
79. Lee Danner & Bass
Thu, 10 Oct 2019 06:57:00 GMT ✓ Matches: full name match all-tokens match
Lee Danner & Bass are long-term investors, not short-term traders. Founded in 1988, the firm is committed to quality and personal service above all else. They manage financial assets, including bonds, ...…
David Lee Danner, 73
Fri, 29 Apr 2016 23:00:00 GMT ✓ Matches: full name match all-tokens match
David Lee Danner, 73, passed away unexpectedly at his home in Ronan on Feb. 27, 2016. Dave was born in Bowling Green, Ohio, on April 23, 1942, to Ruth and Don Danner. When he was 8, his dad moved the ...…
Barbara "Barb" Lee Danner
Wed, 01 Jan 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match
Barbara “Barb” Lee Danner, age 102, died peacefully on Saturday, December 28, 2024, at Red Oak Estates in Canton, IL. The staff at Red Oaks and nurse practitioner, Michelle Regehr, and others from ...…
Fred Danner
Wed, 09 Dec 2009 16:00:00 GMT ✓ Matches: full name match all-tokens match
SIKESTON, Mo. -- Fred Lee Danner, 87, of Sikeston died Tuesday, Dec. 8, 2009, at Missouri Delta Medical Center. He was born July 13, 1922, in Hickman, Ky., to the late Ruben and Lillian Caldwell ...…
Danny Lee Danner
Mon, 22 Mar 2021 17:00:00 GMT ✓ Matches: full name match all-tokens match
HOOPESTON — Danny Lee Danner, 74, of Hoopeston passed this life at 11:28 a.m. Sunday (March 21, 2021) at Accolade Healthcare, Danville. He was born Dec. 3, 1946, in Danville, the son of Louis and ...…
Obituary for Sandra Lee (Orner) Danner - cocklinfuneralhome.com
Wed, 18 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Sandra Lee (Orner) Danner  cocklinfuneralhome.com…
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 "Lee Danner" 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 "Lee A Danner and Helen L Danner".
✅ 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 "Lee A Danner and Helen L Danner". 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 "Danner".
Result: 8 related cases. All top results shown below.
Donna Danner
Case #16165 · 2015-04-06 · Florida
Joseph D Danner And Diana L Danner
Case #11198 · 2015-06-25 · Florida
Mary Anna Danner
Case #26540 · 2015-11-02 · Florida
Keiwyn Lavon Danner
Case #01060 · 2016-03-22 · Florida
Kimberly Danner
Case #02273 · 2017-04-06 · Florida
Danner V. Sunwood INC
Case #60784 · 2017-04-21 · Florida
Sandra Lynn Danner
Case #02581 · 2017-07-13 · Florida
Keiwyn Danner
Case #00962 · 2019-03-07 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:49 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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