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Ellen Joan Moser

📁 04954 📅 2015-05-12 🏛 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 04954, indexed by Open Public Records on May 12, 2015. The named defendant is Ellen Joan Moser, 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: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Ellen Joan Moser 7 MATCHED
We checked press coverage for Ellen Joan Moser and surfaced 7 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Ellen Moser
Tue, 02 Sep 2025 19:23:00 GMT ✓ Matches: full name match all-tokens match
I'm enjoying retirement by staying deeply involved in my community. I volunteer with several non-profit organizations, lending my time and energy to causes I care about. I also mentor aspiring ...…
Obituary for Marjorie Ellen (Martin) Moser - isenekerfuneralhome.com
Tue, 04 Oct 2022 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Marjorie Ellen (Martin) Moser  isenekerfuneralhome.com…
Mary Ellen Moser Obituary February 10, 2021 - Newcomer St. Louis
Sat, 06 Jul 2024 00:20:45 GMT ✓ Matches: full name match all-tokens match
Mary Ellen Moser Obituary February 10, 2021  Newcomer St. Louis…
Obituary information for Ellen Moser - Bliley's Funeral Home
Fri, 02 Sep 2022 03:21:18 GMT ✓ Matches: full name match all-tokens match
Obituary information for Ellen Moser  Bliley's Funeral Home…
sia Abrasives Names Ellen Moser Account Manager - Body Shop Business
Tue, 19 Jun 2012 07:00:00 GMT ✓ Matches: full name match all-tokens match
sia Abrasives Names Ellen Moser Account Manager  Body Shop Business…
Ellen Moser Obituary - Timonium, MD - Dignity Memorial
Wed, 25 Dec 2013 08:00:00 GMT ✓ Matches: full name match all-tokens match
Ellen Moser Obituary - Timonium, MD  Dignity Memorial…
Marjorie Ellen Moser Obituary (2022) - Lowville, NY - Iseneker Funeral Home, Inc. - Lowville - Legacy
Wed, 05 Oct 2022 07:00:00 GMT ✓ Matches: full name match all-tokens match
Marjorie Ellen Moser Obituary (2022) - Lowville, NY - Iseneker Funeral Home, Inc. - Lowville  Legacy…
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 "Ellen Moser" 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 "Ellen Joan Moser".
✅ 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 "Ellen Joan Moser". 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 "Moser".
Result: 8 related cases. All top results shown below.
Timothy A Moser And Deanna M Moser
Case #22965 · 2014-11-17 · Florida
Betty B Moser
Case #10051 · 2014-11-19 · Florida
Moser V. Secretary Department Of Corrections
Case #00989 · 2014-11-24 · Florida
Moser V. Scott
Case #00864 · 2014-12-08 · Florida
Moser V. The Cincinnati Insurance Company
Case #03121 · 2014-12-16 · Florida
Virginia C Moser
Case #08778 · 2014-12-23 · Florida
John Keith Moser
Case #14839 · 2014-12-25 · Florida
Milagros Moser Campos
Case #22489 · 2014-12-31 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:33 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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