Live Enrichment · Just Updated May 25, 1:02 am
James Denel Sturgeon And Pinky Pinote Torres
0
Arrest Records
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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 11399, indexed by Open Public Records on March 15, 2016. The named defendant is James Denel Sturgeon And Pinky Pinote Torres. 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: 8 Chapter: 13 Trustee: Remick, Kelly [Notice Of Change of Address - Party] (54)
Deep Web Search · James Denel Sturgeon And Pinky Pinote Torres 8 MATCHED
We checked press coverage for James Denel Sturgeon And Pinky Pinote Torres and surfaced 9 relevant articles (out of 10 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
Jim Torres OBITUARY
Sat, 21 Nov 2009 16:00:00 GMT ✓ Matches:
full name match
James Torres Resident of Lafayette James Torres entered into Eternal Life at the age of 70 at his longtime home in Lafayette, CA, on November 16, 2009. “Jim” was born in Santa Fe, New Mexico on August ...…
James Anthony Torres
Tue, 18 Jul 2023 17:00:00 GMT ✓ Matches:
full name match
James Anthony Torres, lovingly known as Jim, passed away peacefully on Thursday, July 6, at the age of 89, at the New Hampshire Veterans Home in Tilton, New Hampshire. He was a devoted husband, father ...…
Cops chase, shoot, kill ex-con after gunpoint iPhone theft in Bronx
Thu, 26 Dec 2013 07:51:00 GMT ✓ Matches:
full name match
Cops shot and killed an ex-con with a lengthy rap sheet Thursday morning in the Bronx after chasing him down for a gunpoint robbery at an ATM, cops and police sources said. James Torres, 44, was ...…
CAUGHT: Tyler James Torres
Wed, 07 Oct 2009 12:06:00 GMT ✓ Matches:
full name match
Baton Rouge Police are looking for a man who has allegedly been taking some big ticket items from a local storage unit, 23-year-old Tyler James Torres. On September 22nd, police say Torres broke the ...…
Grub Pub closes after dispute among the owners
Sun, 22 Mar 2026 17:39:00 GMT ✓ Matches:
full name match
The newly opened Grub Pub closed on Friday after a dispute between the owners The Grub Pub opened earlier in the week in downtown Fresno. Co-owner James Torres shared that a dispute broke out with the ...…
Hays County Sheriff's Office looking for 'armed man in manic state'
Sun, 02 Aug 2020 21:21:00 GMT ✓ Matches:
full name match
HAYS COUNTY, Texas — The Hays County Sheriff's Office is searching for a man who reportedly armed in a "manic state." The department said that James Brent Torres, 42, called 911 in a manic state, ...…
In Miami, Damian Pardo’s PAC goes after downtown activist James Torres - Political Cortadito
Fri, 22 May 2026 02:51:20 GMT ✓ Matches:
full name match
In Miami, Damian Pardo’s PAC goes after downtown activist James Torres Political Cortadito…
James Torres Obituary - Houston, TX - Dignity Memorial
Sun, 26 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
James Torres Obituary - Houston, TX Dignity Memorial…
🌐 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 "James Torres"
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 "James Denel Sturgeon and Pinky Pinote Torres".
✅ 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 "James Denel Sturgeon and Pinky Pinote Torres". 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 "Torres".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Betsy S Torres
Case #13339 · 2014-11-18 · Florida
Hugo Manuel Torres And Jennifer J Lopez Reyes
Case #19704 · 2014-11-18 · Florida
Enrique Lebron And Delilah Maria Torres
Case #04337 · 2014-11-18 · Florida
Marin-torres V. Gamo Outdoor USA INC
Case #22122 · 2014-11-18 · Florida
Daisy Torres-tineo
Case #30167 · 2014-11-18 · Florida
USA V. Samudio-torres
Case #01810 · 2014-11-18 · Florida
Jorge L Torres
Case #03868 · 2014-11-18 · Florida
Maria O Torres
Case #27952 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:02 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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