Live Enrichment · Just Updated May 25, 12:53 am
Marion T Cleveland
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 01436, indexed by Open Public Records on February 16, 2015. The named defendant is Marion T. Cleveland. 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 [Prior Bankruptcy Case(s)]
Deep Web Search · Marion T. Cleveland 8 MATCHED
We checked press coverage for Marion T. Cleveland and surfaced 15 relevant articles (out of 18 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
Shawn Marion's success in Cleveland hinges on David Blatt
Sun, 17 Aug 2014 16:39:00 GMT ✓ Matches:
full name match
At age 36, Shawn Marion is a calculated gamble for new Cleveland Cavaliers head coach David Blatt. On a depleted roster in Dallas last season, Marion had his highest minutes total since 2008-09 and ...…
Cleveland Cavaliers meet with free agent Shawn Marion
Mon, 04 Aug 2014 16:38:00 GMT ✓ Matches:
full name match
On Monday, Dallas Mavericks free agent Shawn Marion was spotted in Cleveland hanging out with Cavaliers coach David Blatt and GM David Griffin. @MySportsLegion @matrix31 in Ohio City today meeting ...…
Cleveland Cavaliers officially sign Shawn Marion
Mon, 08 Sep 2014 17:00:00 GMT ✓ Matches:
full name match
Although Shawn Marion essentially agreed to join the Cleveland Cavaliers about a month ago, the former All-Star forward was still without a contract. More from Cleveland Cavaliers NBA insider: ...…
Shawn Marion joining LeBron James
Sun, 17 Aug 2014 08:48:00 GMT ✓ Matches:
full name match
Free-agent forward Shawn Marion has committed to sign with the Cleveland Cavaliers, according to league sources. Sources told ESPN.com that Marion informed the Cavaliers this weekend that he intends ...…
Marion's success in Cleveland hinges on Blatt
Sat, 16 Aug 2014 17:00:00 GMT ✓ Matches:
full name match
At age 36, Shawn Marion is a calculated gamble for new Cavaliers head coach David Blatt. On a depleted roster in Dallas last season, Marion had his highest minutes total since 2008-09 and his points, ...…
Cleveland Cavaliers sign free agent Shawn Marion
Tue, 09 Sep 2014 12:46:00 GMT ✓ Matches:
full name match
CLEVELAND, Ohio -- The Cleveland Cavaliers have added another piece to their championship puzzle, officially signing free-agent forward Shawn Marion on Tuesday afternoon. Per league policy, terms of ...…
Cleveland Browns Foundation opens 2026 Marion Motley Scholarship - Cleveland Browns
Wed, 17 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Cleveland Browns Foundation opens 2026 Marion Motley Scholarship Cleveland Browns…
Wayne Marion Wimberly Obituary (2026) - Cleveland, TN - Companion Funeral & Cremation Service - Cleveland - Legacy
Fri, 13 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Wayne Marion Wimberly Obituary (2026) - Cleveland, TN - Companion Funeral & Cremation Service - Cleveland Legacy…
🌐 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 "Marion Cleveland"
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 "Marion T. Cleveland".
✅ 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 "Marion T. Cleveland". 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 "Cleveland".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Murillo V. Cleveland Clinic Florida
Case #61701 · 2014-11-18 · Florida
Anderson V. Third Federal Savings And Loan Association Of Cleveland
Case #62279 · 2014-11-20 · Florida
Cleveland V. Kerzner International Resorts INC
Case #23897 · 2014-11-24 · Florida
Pebb Cleveland LLC V. Fireman's Fund Insurance Company
Case #81496 · 2014-12-01 · Florida
Margarita Cleveland
Case #36478 · 2014-12-02 · Florida
Henry Cleveland Richardson And Frankie J Richardson
Case #40758 · 2014-12-08 · Florida
Berry V. Third Federal Savings And Loan Association Of Cleveland
Case #14390 · 2014-12-10 · Florida
Cleveland Rhoades Jr And Nancy Rhoades
Case #31259 · 2014-12-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:53 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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