Live Enrichment · Just Updated May 24, 10:11 pm
Jonathan James Luca And Kimberly Beth Luca
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 01239, indexed by Open Public Records on August 17, 2016. The named defendant is Jonathan James Luca And Kimberly Beth Luca. 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 Trustee: Crews, Gregory K. [Close Bankruptcy Case]
Deep Web Search · Jonathan James Luca And Kimberly Beth Luca 8 MATCHED
We checked press coverage for Jonathan James Luca And Kimberly Beth Luca and surfaced 8 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
Jonathan Marchessault, Luca Sbisa rejoin Golden Knights
Fri, 06 Apr 2018 18:15:00 GMT ✓ Matches:
full name match
state
legal-context
CALGARY, Alberta — The Golden Knights got a pleasant surprise Friday before the team’s practice at the Scotiabank Saddledome. Forward Jonathan Marchessault and defenseman Luca Sbisa flew to Calgary ...…
Jonathan Anderson Reunites With Luca Guadagnino as Costume Designer for AI Comedy ‘Artificial’
Mon, 21 Jul 2025 03:51:00 GMT ✓ Matches:
full name match
Jonathan Anderson will reunite with Luca Guadagnino as the costume designer for the filmmaker’s next picture, “Artificial.” Dior’s creative director of women’s, men’s and haute couture collections ...…
Serving Style
Sun, 23 Feb 2025 22:00:00 GMT ✓ Matches:
full name match
When Jonathan Anderson, former creative director of Loewe and founder of JW Anderson, and filmmaker Luca Guadagnino first met over coffee in Milan, the connection was instant and marked the beginning ...…
Jonathan Majors and Michael De Luca to Be Honored at Texas Film Awards (EXCLUSIVE)
Tue, 10 Jan 2023 12:01:00 GMT ✓ Matches:
full name match
The Austin Film Society will honor Jonathan Majors, Michael De Luca and Janet and John Pierson at the 21st annual Texas Film Awards, taking place March 3 at Willie Nelson’s Luck Ranch, located outside ...…
Jonathan Anderson Channeled JFK Jr.’s Nonchalance Into Costumes for Luca Guadagnino’s Latest Film ‘Challengers’
Tue, 09 Apr 2024 07:06:00 GMT ✓ Matches:
full name match
LONDON — No matter how busy Jonathan Anderson may be designing collections for Loewe, JW Anderson and his various collaborations, he always has time for his old filmmaker friend Luca Guadagnino. So ...…
How Luca Guadagnino and a daring show set helped Jonathan Anderson usher in a new dawn at Dior - wallpaper.com
Thu, 05 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
How Luca Guadagnino and a daring show set helped Jonathan Anderson usher in a new dawn at Dior wallpaper.com…
Eleonora Buratto, Jonathan Tetelman, Luca Salsi & Dmitry Korchak Lead Teatro dell'Opera di Roma's Rai Cultura Broadcast - OperaWire
Wed, 16 Jul 2025 07:00:00 GMT ✓ Matches:
full name match
Eleonora Buratto, Jonathan Tetelman, Luca Salsi & Dmitry Korchak Lead Teatro dell'Opera di Roma's Rai Cultura Broadcast OperaWire…
Dr. Jonathan Lucas Appointed Chief Medical Examiner for San Diego County - San Diego County News Center
Fri, 16 May 2025 07:00:00 GMT ✓ Matches:
full name match
Dr. Jonathan Lucas Appointed Chief Medical Examiner for San Diego County San Diego County News Center…
🌐 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 "Jonathan Luca"
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 "Jonathan James Luca and Kimberly Beth Luca".
✅ 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 "Jonathan James Luca and Kimberly Beth Luca". 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 "Luca".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luca Minna
Case #25382 · 2015-01-07 · Florida
Judy K Luca
Case #37935 · 2015-02-15 · Florida
Ernesto De Luca
Case #00750 · 2015-06-25 · Florida
Newman V. Luca D INC
Case #01331 · 2015-11-09 · Florida
Luca Serman
Case #13564 · 2015-11-11 · Florida
Mario A Luca
Case #00504 · 2016-01-22 · Florida
Luca Scott Castrogiovanni And Jessica Susan Castrogiovanni
Case #08412 · 2016-09-28 · Florida
Laurie Jean Luca
Case #04285 · 2017-05-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:11 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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