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Kathy Lull Head

📁 01795 📅 2016-05-12 📍 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 01795, indexed by Open Public Records on May 12, 2016. The named defendant is Kathy Lull Head. 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: 3 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Kathy Lull Head 8 MATCHED
We checked press coverage for Kathy Lull Head and surfaced 8 relevant articles (out of 13 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
Kathy Griffin says severed Trump head photo made her ‘unemployable, uninsurable’: ‘I'm still on the D-list’
Mon, 29 Jul 2019 09:59:00 GMT ✓ Matches: full name match all-tokens match
Kathy Griffin is still harping about the 2017 photo she took posing with a fake severed head of President Trump. Speaking to The Associated Press, Griffin maintained that she did nothing wrong in ...…
Kathy Maureen (Davis) Head
Wed, 17 May 2023 16:59:00 GMT ✓ Matches: full name match all-tokens match
We are sad to announce the passing of Kathy Head, 76, of North Bend. Kathy was born in Albany, Oregon to the parents of John and Kay Davis. She attended Oregon College of Education (OCE) where she ...…
In the Practice Room with Kathy Abromeit: Head of Conservatory Library - The Oberlin Review
Fri, 03 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
In the Practice Room with Kathy Abromeit: Head of Conservatory Library  The Oberlin Review…
NMSU announces softball coaching transition; head coach Kathy Rodolph stepping down - KVIA
Wed, 29 Oct 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
NMSU announces softball coaching transition; head coach Kathy Rodolph stepping down  KVIA…
Kathy Strahan - Head Coach - Softball Coaches - hornetsports.com
Thu, 18 Apr 2024 03:11:43 GMT ✓ Matches: full name match all-tokens match
Kathy Strahan - Head Coach - Softball Coaches  hornetsports.com…
Hall of Famer Kathy Hill ’94 Named William Paterson Head Softball Coach - New Jersey Athletic Conference
Mon, 13 Jan 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Hall of Famer Kathy Hill ’94 Named William Paterson Head Softball Coach  New Jersey Athletic Conference…
Colgate Names Kathy Taylor Women's Lacrosse Head Coach - Patriot League
Fri, 28 Jun 2019 07:00:00 GMT ✓ Matches: full name match all-tokens match
Colgate Names Kathy Taylor Women's Lacrosse Head Coach  Patriot League…
Kathy Krawczyk Named Accounting Department Head - Poole College of Management
Mon, 13 Jul 2020 07:00:00 GMT ✓ Matches: full name match all-tokens match
Kathy Krawczyk Named Accounting Department Head  Poole College of Management…
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 "Kathy Head" 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 "Kathy Lull Head".
✅ 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 "Kathy Lull Head". 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 "Head".
Result: 8 related cases. All top results shown below.
Charles T Owens And Jennifer Head Owens
Case #11894 · 2014-11-19 · Florida
Harvery Neil Brown And Cynthia Head Brown
Case #40454 · 2014-11-19 · Florida
Salkin Trustee V. Head
Case #01072 · 2014-11-24 · Florida
Brian Len Castongue And Rhonda Head Castongue
Case #04072 · 2014-11-30 · Florida
USA V. Head
Case #00496 · 2014-12-10 · Florida
Machelle L Head
Case #00570 · 2015-02-12 · Florida
Head V. City Cab Company Of Orlando INC
Case #00385 · 2015-03-11 · Florida
Chadric Lee Head
Case #14936 · 2015-04-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:42 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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