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Gary S Riley

📁 06495 📅 2015-03-13 🏛 Middle District of Florida 📍 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 06495, indexed by Open Public Records on March 13, 2015. The named defendant is Gary S Riley, filed in Middle District of Florida. 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: Waage, Jon [Close Bankruptcy Case]
Deep Web Search · Gary S Riley 8 MATCHED
We checked press coverage for Gary S Riley and surfaced 14 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
Uniloy embraces all-electric machines, global expansion
Mon, 20 Oct 2025 03:16:00 GMT ✓ Matches: full name match
Düsseldorf, Germany — Three years after taking over a company he said had lost its way, Uniloy Inc. CEO Gary Riley said the blow molding machinery maker has doubled its sales, embraced the ...…
Gary J. Riley - Royer Funeral Home
Tue, 14 Oct 2025 21:20:06 GMT ✓ Matches: full name match
Gary J. Riley  Royer Funeral Home…
Gary Joe Riley Obituary (2026) - Creston, IA - Powers Funeral Home - Creston - Legacy
Mon, 02 Mar 2026 08:00:00 GMT ✓ Matches: full name match
Gary Joe Riley Obituary (2026) - Creston, IA - Powers Funeral Home - Creston  Legacy…
Gary D. Riley Obituary | Dove-Sharp & Rudicel Funeral Home | North Vernon, IN - Tribute Archive
Sat, 09 May 2026 07:00:00 GMT ✓ Matches: full name match
Gary D. Riley Obituary | Dove-Sharp & Rudicel Funeral Home | North Vernon, IN  Tribute Archive…
Ex-TCU coach Gary Patterson joins USC as Lincoln Riley's DC - ESPN
Fri, 23 Jan 2026 08:00:00 GMT ✓ Matches: full name match
Ex-TCU coach Gary Patterson joins USC as Lincoln Riley's DC  ESPN…
2017 Big 12 Championship Game featured Lincoln Riley, Gary Patterson - Trojans Wire
Mon, 26 Jan 2026 08:00:00 GMT ✓ Matches: full name match
2017 Big 12 Championship Game featured Lincoln Riley, Gary Patterson  Trojans Wire…
Lincoln Riley Calls Gary Patterson a “Psycho” After Revealing New USC DC’s WorkHabits - Yahoo Sports
Wed, 11 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Lincoln Riley Calls Gary Patterson a “Psycho” After Revealing New USC DC’s WorkHabits  Yahoo Sports…
Former TCU coach Gary Patterson joins Southern California as Lincoln Riley's defensive coordinator
Thu, 22 Jan 2026 16:00:00 GMT ✓ Matches: full name match
LOS ANGELES (AP) — Longtime TCU coach Gary Patterson has agreed to become Lincoln Riley’s defensive coordinator at Southern California. USC announced the deal Friday with Patterson, who was part of ...…
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 "Gary Riley" 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 "Gary S Riley".
✅ 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 "Gary S Riley". 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 "Riley".
Result: 8 related cases. All top results shown below.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Riley V. Home Retention Services INC
Case #20106 · 2014-11-21 · Florida
USA V. Riley
Case #00198 · 2014-11-25 · Florida
John Riley O'steen And Ashley Koon O'steen
Case #04766 · 2014-11-25 · Florida
Kelly L Riley
Case #11324 · 2014-11-25 · Florida
Stewart V. Weinstein Pinson And Riley Ps
Case #62362 · 2014-11-26 · Florida
Ruth Presley Riley
Case #50299 · 2014-12-02 · Florida
Pervis N Riley
Case #00058 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:58 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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