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Charles Seitz And Karin Seitz

📁 11156 📅 2015-05-22 🏛 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 11156, indexed by Open Public Records on May 22, 2015. The named defendant is Charles Seitz And Karin Seitz, 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 Trustee: Stevenson, Traci K. [Motion to Approve Compromise of Controversy] (26)
Deep Web Search · Charles Seitz And Karin Seitz 8 MATCHED
We checked press coverage for Charles Seitz And Karin Seitz and surfaced 9 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 · 8 matching articles
Charles Seitz OBITUARY
Sat, 27 Jan 2018 16:00:00 GMT ✓ Matches: full name match all-tokens match state
Charles “Charlie” Seitz, Jr., 74 died in his home in Cape Coral, Florida January 25, 2018. His devoted family and friends, as well as, his firm belief in God supported him through his battle with ...…
Charles Paul Seitz
Sat, 31 May 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Charles P. Seitz ("Tugboat"), 65, passed away unexpectedly on May 22, 2025, surrounded by the love of his family and friends. For over 30 years, Charles proudly worked in concrete. He also worked part ...…
Dolores SEITZ OBITUARY
Sat, 10 Jul 2010 17:00:00 GMT ✓ Matches: full name match all-tokens match
SEITZ, Dolores Dolores “Val” (Storck) Seitz, widow of Charles J. Seitz, passed away on Thursday, (July 8, 2010). Dolores was born in 1919 in Dayton, Ohio, the only child of Carl H. and Edythe (Martz) ...…
Eric Bennett Seitz OBITUARY
Fri, 24 Feb 2017 16:00:00 GMT ✓ Matches: full name match all-tokens match
Eric Bennett “”Ric”” Seitz, 65, of Elyria, unexpectedly passed away in his sleep on Thursday evening, Feb. 23, 2017, at his residence. He was born Dec. 10, 1951 in Lima to Charles and Shirley Seitz.…
Charles J. Seitz OBITUARY
Sun, 12 Jan 2014 16:00:00 GMT ✓ Matches: full name match all-tokens match
CHARLES J. SEITZ JR. Charles J. Seitz, Jr., 76, a resident of Harleysville for the last four months, formerly of Telford, passed away unexpectedly on January 10, 2014. He and his wife, Elaine (Price) ...…
Charles R. Seitz OBITUARY
Wed, 21 Sep 2005 17:00:00 GMT ✓ Matches: full name match all-tokens match
Charles R. Seitz, March 5, 1949, of Apache Junction, AZ, formerly of Chicago, passed September 19, 2005. Beloved husband of Donna, nee Blume; loving father of Chuck, Carla (fiance, Tom Christison), ...…
Obituary: Charles Michael Seitz
Thu, 29 Apr 2004 17:00:00 GMT ✓ Matches: full name match
RACINE - Charles Michael Seitz passed away peacefully on Tuesday, April 27, 2004, at his home with his family at his side, after a year-long battle with colon cancer.…
Dorothy H. Seitz Obituary - Charles F. Snyder Funeral Homes & Crematory - Charles F. Snyder Funeral Homes & Crematory
Tue, 03 Feb 2026 02:49:37 GMT ✓ Matches: full name match
Dorothy H. Seitz Obituary - Charles F. Snyder Funeral Homes & Crematory  Charles F. Snyder Funeral Homes & Crematory…
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 "Charles Seitz" 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 "Charles Seitz and Karin Seitz".
✅ 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 "Charles Seitz and Karin Seitz". 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 "Seitz".
Result: 8 related cases. All top results shown below.
Robert Eugene Hill And Annwyn Seitz Hill
Case #11734 · 2014-12-02 · Florida
Scott Seitz And Melissa Seitz
Case #01664 · 2014-12-15 · Florida
Seitz V. Diversified Consultants INC
Case #03154 · 2014-12-29 · Florida
Jeffrey L Seitz And Maryanne V Seitz
Case #00594 · 2015-06-29 · Florida
Susan Carol Seitz
Case #21556 · 2015-07-30 · Florida
Craig Seitz And Stacy Seitz
Case #08516 · 2015-08-11 · Florida
Freddrick William Seitz And Cheryl Seitz
Case #28624 · 2015-10-21 · Florida
Walter Stephen Seitz
Case #00524 · 2015-10-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:02 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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