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Maximo Tomas Acosta

📁 07894 📅 2015-10-14 📍 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 07894, indexed by Open Public Records on October 14, 2015. The named defendant is Maximo Tomas Acosta. 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 Trustee: Meininger, Leigh R [Statement of Financial Affairs] (14)
Deep Web Search · Maximo Tomas Acosta 8 MATCHED
We checked press coverage for Maximo Tomas Acosta and surfaced 9 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 · 8 matching articles
MLB Player's Family Had Priceless Reaction to His First Career Hit Being a Home Run
Wed, 20 Aug 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Marlins rookie Maximo Acosta had a moment he'll never forget in Miami's win over the St. Louis Cardinals on Wednesday night and making things all the more special was that his family was in the crowd ...…
Jumbo Shrimp earn series split with 6-1 win over Charlotte
Sun, 10 May 2026 14:36:00 GMT ✓ Matches: full name match all-tokens match
Maximo Acosta and Kemp Alderman smashed two-run home runs on Sunday as the Jacksonville Jumbo Shrimp split their series with the Charlotte Knights with a 6-1 win at VyStar Ballpark. Jacksonville ...…
Marlins' Maximo Acosta: Late addition to lineup
Fri, 22 Aug 2025 16:56:00 GMT ✓ Matches: full name match all-tokens match
Acosta will bat ninth and play shortstop Friday against the Blue Jays. Acosta will enter the starting nine Friday after Otto Lopez (undisclosed) was scratched. Acosta has gone 1-for-10 with a solo ...…
Maximo Acosta Blasts Off For Jumbo Shrimp
Mon, 31 Mar 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
In clear fruits of Miami’s efforts to revamp its farm system, the first five hitters in Jacksonville’s lineup on Tuesday were originally signed by other organizations. Four of those five were acquired ...…
Marlins Rookie Makes Franchise History with First MLB Home Run
Wed, 25 Mar 2026 07:41:00 GMT ✓ Matches: full name match all-tokens match
The Marlins' No. 25 prospect, Maximo Acosta, smashed a home run for his first career hit in the MLB. Right-handed pitcher Sandy Alcantara backed him up with seven innings for his second consecutive ...…
Rangers' Maximo Acosta: Looks healthy again
Sun, 13 Mar 2022 17:32:00 GMT ✓ Matches: full name match all-tokens match
Acosta (thoracic outlet syndrome surgery) took part in an intrasquad game Sunday at the Rangers' minor-league camp. Acosta's involvement in the intrasquad game signals that he's healthy again after ...…
Wood Ducks’ Maximo Acosta earns Rangers Defender of the Month award
Tue, 17 May 2022 12:43:00 GMT ✓ Matches: full name match all-tokens match
ARLINGTON, TEXAS — The Texas Rangers today announced the organization’s minor league award winners for April, and Maximo Acosta of the Down East Wood Ducks was named Defender of the Month. Acosta, 19, ...…
Lucas Braun In play, run(s) to Maximo Acosta - MLB.com
Fri, 24 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Lucas Braun In play, run(s) to Maximo Acosta  MLB.com…
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 "Maximo Acosta" 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 "Maximo Tomas Acosta".
✅ 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 "Maximo Tomas Acosta". 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 "Acosta".
Result: 8 related cases. All top results shown below.
Elizabeth Acosta
Case #05644 · 2014-11-17 · Florida
Henry Acosta Dmd
Case #06525 · 2014-11-18 · Florida
Javier A Acosta
Case #27900 · 2014-11-18 · Florida
David G Acosta
Case #35294 · 2014-11-18 · Florida
Alejandro Acosta Fox
Case #35405 · 2014-11-18 · Florida
Carlos E Bonacia And Maria E Acosta
Case #35082 · 2014-11-18 · Florida
USA V. Acosta
Case #00379 · 2014-11-19 · Florida
Hima Acosta
Case #12493 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:04 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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