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Name match summary

Discover Bank V. Delma

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Delma. First name not listed in public docket.
📁 02008 📅 2015-11-11 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 02008, indexed by Open Public Records on November 11, 2015. The case is filed by 09-02008- Discover Bank against Delma (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: 0 Chapter: [Satisfaction of Judgment] (29)
Internal reference ID
Deep Web Search · Delma MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (09-02008- Discover Bank, Discover Bank), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Delma ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Delma. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Carlos Hernan Zambrano And Delma Zambrano
Case #00789 · 2015-01-13 · Florida
Ana Delma Chacon
Case #27981 · 2015-03-31 · Florida
Delma M Chimelis And Bienvenido Velez
Case #13262 · 2015-04-14 · Florida
Rafael Hernandez And Delma M Santos
Case #03621 · 2015-08-13 · Florida
Delma L Husband
Case #31368 · 2015-12-03 · Florida
Wesley Varner And Delma Varner
Case #14537 · 2015-12-06 · Florida
Delma I White
Case #02289 · 2016-03-17 · Florida
Delma Trujillo
Case #17634 · 2016-05-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:24 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Delma against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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