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Michael C Gibbons And Denise M Gibbons

📁 06364 📅 2015-07-23 🏛 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 06364, indexed by Open Public Records on July 23, 2015. The named defendant is Michael C Gibbons And Denise M Gibbons, 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 · Michael C Gibbons And Denise M Gibbons 7 MATCHED
We checked press coverage for Michael C Gibbons And Denise M Gibbons and surfaced 7 relevant articles (out of 12 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
Michael Edward Gibbons OBITUARY
Sat, 12 Dec 2020 16:00:00 GMT ✓ Matches: full name match all-tokens match
Michael Edward Gibbons August 7, 1935 – November 23, 2020 Resident of Oakland, CA Michael Edward Gibbons passed away on Monday, November 23, 7:46 pm, at his home in Oakland California, surrounded by ...…
Preformed Line Products makes board changes after director's death
Tue, 30 Sep 2025 04:48:00 GMT ✓ Matches: full name match all-tokens match
The death of investment banker Michael Gibbons has led to changes in the board of directors at Preformed Line Products Co. (Nasdaq: PLPC), a Mayfield Village-based maker of products for energy and ...…
Michael Gibbons OBITUARY
Wed, 19 Jun 2002 17:00:00 GMT ✓ Matches: full name match all-tokens match
Michael Gibbons Jr., suddenly, devoted son of Michael Gibbons Sr. and Debra Ann, nee Dorken; loving brother of Sarah and the late Justin; fond grandson of Edwin and the late Harriet Gibbons, Ronald ...…
Michael Gibbons
Mon, 11 May 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Michael Gibbons Obituary (2025) - Fairview Park, OH - Cleveland.com
Tue, 23 Sep 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Michael Gibbons Obituary (2025) - Fairview Park, OH  Cleveland.com…
Daniel Michael Gibbons - View Obituary & Service Information - Gorgen Funeral Services
Mon, 09 Feb 2026 08:00:00 GMT ✓ Matches: full name match
Daniel Michael Gibbons - View Obituary & Service Information  Gorgen Funeral Services…
Michael Gibbons Obituary - Fairview Park, OH - Dignity Memorial
Mon, 15 Sep 2025 07:00:00 GMT ✓ Matches: full name match
Michael Gibbons Obituary - Fairview Park, OH  Dignity Memorial…
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 "Michael Gibbons" 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 "Michael C Gibbons and Denise M Gibbons".
✅ 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 "Michael C Gibbons and Denise M Gibbons". 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 "Gibbons".
Result: 8 related cases. All top results shown below.
Schrenk V. Gibbons
Case #01836 · 2014-11-20 · Florida
Richard Gibbons And Joan G Gibbons
Case #15673 · 2014-11-21 · Florida
William J Gibbons And Lenore M Gibbons
Case #05641 · 2014-12-01 · Florida
Charlene Bradley Gibbons
Case #28989 · 2014-12-17 · Florida
Michelle M Gibbons
Case #26088 · 2014-12-29 · Florida
Gibbons V. Nationstar Mortgage LLC
Case #01315 · 2015-01-08 · Florida
Kathleen Anna Gibbons
Case #00913 · 2015-02-03 · Florida
Jaison T Gibbons
Case #13911 · 2015-02-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:31 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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