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Branch V. Community First Credit Union

📁 00283 📅 2015-10-09 📍 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 00283, indexed by Open Public Records on October 9, 2015. The case is filed by Branch against Community First Credit Union (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: ap Office: 3 Chapter: [BNC Certificate of Mailing - Notice to Creditors and Parties in Interest] (7)
Deep Web Search · Community First Credit Union 8 MATCHED
We checked press coverage for Community First Credit Union and surfaced 17 relevant articles (out of 20 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
Community First Credit Union to acquire Georgia-based First Southern Bank in first bank deal
Tue, 18 Nov 2025 09:59:00 GMT ✓ Matches: full name match all-tokens match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The acquisition will be the ...…
Jacksonville-based Community First Credit Union eyes first out-of-state expansion through bank deal
Sat, 27 Dec 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Community First Credit Union CEO ...…
Renovation begins at Monroe Community Credit Union's Winchester branch - Monroe Evening News
Fri, 22 May 2026 14:51:00 GMT ✓ Matches: full name match all-tokens match
Renovation begins at Monroe Community Credit Union's Winchester branch  Monroe Evening News…
‘A Deeper Why:’ Redwood Credit Union offers community financial counseling - The Willits News
Sun, 24 May 2026 11:30:31 GMT ✓ Matches: full name match all-tokens match
‘A Deeper Why:’ Redwood Credit Union offers community financial counseling  The Willits News…
Drake Athletics and Community Choice Credit Union Announce First Branded Affinity Card - Drake University Athletics
Mon, 13 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Drake Athletics and Community Choice Credit Union Announce First Branded Affinity Card  Drake University Athletics…
Union Community Holds Candlelight Vigil for Belloso Family Following Florida Crash - TAPinto
Fri, 22 May 2026 06:00:00 GMT ✓ Matches: full name match state
Union Community Holds Candlelight Vigil for Belloso Family Following Florida Crash  TAPinto…
Community First Credit Union hit with data breach
Mon, 20 May 2024 15:13:00 GMT ✓ Matches: full name match all-tokens match
Community First Credit Union notified members this month of a data breach that may have allowed access to sensitive customer information. This includes Social Security numbers, names and account ...…
Community First Credit Union begins renovation of Edgewood Bakery
Fri, 06 Feb 2026 02:04:00 GMT ✓ Matches: full name match all-tokens match
Community First Credit Union has started renovating the former Edgewood Bakery in Jacksonville's Murray Hill neighborhood. The project will transform the long-vacant building into a unique credit ...…
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 "Community Union" 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.
⚠️ institute of high current electronics siberian branch russian academy of sciences
SDN entry · Match score: high
⚠️ russian academy of sciences siberian branch khristianovich institute of theoretical and applied mechanics
SDN entry · Match score: high
⚠️ p.c.c. (singapore) private limited
SDN entry · Match score: high
⚠️ national iranian tanker company llc
SDN entry · Match score: high
⚠️ taibah international : bosnia branch
SDN entry · Match score: high
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 "Community First Credit Union".
✅ 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 "Community First Credit Union". 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 "Union".
Result: 8 related cases. All top results shown below.
Ironworkers Local Union No 808 V. United Custom Fabricating INC
Case #00552 · 2014-11-18 · Florida
National Union Fire Insurance Company Of Pittsburgh Pa V. Florida Crystals Corpora
Case #81134 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union
Case #00023 · 2014-11-18 · Florida
National Union Fire Insurance Company Of Pittsburgh Pennsylvania V. Tyco Integrated
Case #80371 · 2014-11-18 · Florida
Hyman V. Arizona Federal Credit Union
Case #00626 · 2014-11-18 · Florida
Scharrer V. Tampa Bay Federal Credit Union
Case #00874 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union D/b/a Gte Financial
Case #00831 · 2014-11-18 · Florida
Less Invasive INC V. Illinois Union Insurance Company
Case #22974 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:43 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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