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Carapella V. South Jersey Federal Credit Union

📁 00066 📅 2016-08-24 📍 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 00066, indexed by Open Public Records on August 24, 2016. The case is filed by Carapella against South Jersey Federal Credit Union (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: 8 Chapter: Trustee: Carapella, Dawn A [CHAP Pro Memo - Hearing Held] (13)
Deep Web Search · South Jersey Federal Credit Union 8 MATCHED
We checked press coverage for South Jersey Federal Credit Union and surfaced 14 relevant articles (out of 20 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
Valley’s Llorens to play flag football for Southern Union - Valley Times-News
Sat, 23 May 2026 05:24:39 GMT ✓ Matches: full name match state
Valley’s Llorens to play flag football for Southern Union  Valley Times-News…
South Jersey Federal Credit Union pledges $25G to Stockton Foundation
Fri, 17 Aug 2018 05:36:00 GMT ✓ Matches: full name match all-tokens match
South Jersey Federal Credit Union has pledged $25,000 to the Stockton University Foundation for student scholarships. SJFCU will donate $5,000 per year for five years to establish the South Jersey ...…
Two named to new positions at S. J. Federal Credit Union
Fri, 22 Jun 2007 10:10:00 GMT ✓ Matches: full name match all-tokens match
DEPTFORD TWP.--South Jersey Federal Credit Union (SJFCU), Deptford Township, has named Collingswood resident Linda Laubach as director of marketing. Working out of the credit union's Deptford location ...…
South Jersey Federal Credit Union hires Daniel Sulpizio - CUInsight
Mon, 14 Mar 2022 15:26:19 GMT ✓ Matches: full name match all-tokens match
South Jersey Federal Credit Union hires Daniel Sulpizio  CUInsight…
New CEO Works to Stem Losses at South Jersey Credit Union - Credit Union Times
Thu, 29 Feb 2024 08:00:00 GMT ✓ Matches: full name match all-tokens match
New CEO Works to Stem Losses at South Jersey Credit Union  Credit Union Times…
South Jersey's largest credit union names American Heritage executive as new CEO - The Business Journals
Wed, 28 Jun 2023 07:00:00 GMT ✓ Matches: full name match all-tokens match
South Jersey's largest credit union names American Heritage executive as new CEO  The Business Journals…
South Jersey Federal Credit Union names new CEO - American Banker
Wed, 26 Aug 2020 07:00:00 GMT ✓ Matches: full name match all-tokens match
South Jersey Federal Credit Union names new CEO  American Banker…
South Union Bread Café is temporarily closed. When will the renovated lunch spot return?
Mon, 10 Feb 2025 11:16:00 GMT ✓ Matches: full name match
South Union Bread Café, a downtown Des Moines lunch spot and event space by night, has temporarily closed for a quick round of renovations. How long will South Union Bread Café be temporarily closed?…
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 "South Union" 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 "South Jersey Federal Credit Union".
✅ 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 "South Jersey Federal Credit Union". 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 "Union".
Result: 8 related cases. All top results shown below.
Ironworkers Local Union No 808 V. United Custom Fabricating INC
Case #00552 · 2014-11-18 · Florida
National Union Fire Insurance Company Of Pittsburgh Pa V. Florida Crystals Corpora
Case #81134 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union
Case #00023 · 2014-11-18 · Florida
National Union Fire Insurance Company Of Pittsburgh Pennsylvania V. Tyco Integrated
Case #80371 · 2014-11-18 · Florida
Hyman V. Arizona Federal Credit Union
Case #00626 · 2014-11-18 · Florida
Scharrer V. Tampa Bay Federal Credit Union
Case #00874 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union D/b/a Gte Financial
Case #00831 · 2014-11-18 · Florida
Less Invasive INC V. Illinois Union Insurance Company
Case #22974 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:53 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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