Live Enrichment · Just Updated May 24, 10:49 pm
Neal A Richardson
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 06300, indexed by Open Public Records on July 21, 2015. The named defendant is Neal A Richardson, 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: 6 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Neal A Richardson 8 MATCHED
We checked press coverage for Neal A Richardson and surfaced 9 relevant articles (out of 14 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
Colts QB Anthony Richardson's plan to rehab shoulder remains the same after second opinion
Tue, 10 Jun 2025 11:48:00 GMT ✓ Matches:
full name match
state
Colts QB Anthony Richardson flew to Los Angeles for a second opinion on his shoulder from Dr. Neal ElAttrache Richardson's rehab schedule hasn't changed, according to coach Shane Steichen INDIANAPOLIS ...…
Cara Spencer would look to remove SLDC's Neal Richardson, Michael Butler gives him 'short leash'
Tue, 25 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Cara Spencer said she'd look to ...…
Leadership shakeup at St. Louis Development Corporation; CEO Neal Richardson steps down
Thu, 01 May 2025 14:35:00 GMT ✓ Matches:
full name match
ST. LOUIS – A major leadership shakeup at the St. Louis Development Corporation took place Thursday. Neal Richardson, the group’s president and CEO, mutually parted ways with the organization and ...…
Neal Richardson departs SLDC; Otis Williams hired as interim leader
Thu, 01 May 2025 21:25:00 GMT ✓ Matches:
full name match
Subscribe to The St. Louis American‘s free weekly newsletter for critical stories, community voices, and insights that matter. Sign up Neal Richardson is out as St. Louis Development Corp., president ...…
SLDC hires Otis Williams as chief, Neal Richardson praises Tishaura Jones on way out
Thu, 01 May 2025 09:51:00 GMT ✓ Matches:
full name match
ST. LOUIS — The board of St. Louis' development agency on Thursday voted to hire Otis Williams as its chief on an interim basis, moving on from the leadership of Neal Richardson. The move was expected ...…
Neal Richardson Obituary (2025) - Wartburg, TN - Schubert Funeral Home - Wartburg Chapel - Legacy obituary
Wed, 05 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Neal Richardson Obituary (2025) - Wartburg, TN - Schubert Funeral Home - Wartburg Chapel Legacy obituary…
Neal Richardson departing SLDC wasn’t a surprise - St. Louis American
Thu, 08 May 2025 07:00:00 GMT ✓ Matches:
full name match
Neal Richardson departing SLDC wasn’t a surprise St. Louis American…
SLDC strikes severance deal with ex-chief Neal Richardson - The Business Journals
Tue, 08 Jul 2025 07:00:00 GMT ✓ Matches:
full name match
SLDC strikes severance deal with ex-chief Neal Richardson The Business Journals…
🌐 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 "Neal Richardson"
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 "Neal A Richardson".
✅ 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 "Neal A Richardson". 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 "Richardson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Richardson V. Richardson
Case #00492 · 2014-11-17 · Florida
Richardson V. Florida Department Of Children And Families
Case #01228 · 2014-11-18 · Florida
USA V. Richardson
Case #00127 · 2014-11-18 · Florida
Richardson V. Jpmorgan Chase & Co
Case #62331 · 2014-11-18 · Florida
Darel Kinkead Richardson
Case #09370 · 2014-11-18 · Florida
Frank Danforth Richardson And Victoria L Richardson
Case #28881 · 2014-11-18 · Florida
Martha Richardson
Case #06002 · 2014-11-20 · Florida
Carolynn D Richardson
Case #10326 · 2014-11-20 · 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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