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James Messina And Peggy Messina

📁 14182 📅 2016-08-25 📍 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 14182, indexed by Open Public Records on August 25, 2016. The named defendant is James Messina And Peggy Messina. 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: 9 Chapter: 13 Trustee: Waage, Jon [TRUSTEE - Notice/Report of Completion of Plan - Ch. 13 & 12 (batch)] (44)
Deep Web Search · James Messina And Peggy Messina 7 MATCHED
We checked press coverage for James Messina And Peggy Messina and surfaced 7 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 · 7 matching articles
80 lbs Champ. Rd Of 16 - James Messina, Ruthless Wrestling Club vs Andrew O'Donnell, Mat Demon Wrestling Club - FloWrestling
Sat, 24 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match state
80 lbs Champ. Rd Of 16 - James Messina, Ruthless Wrestling Club vs Andrew O'Donnell, Mat Demon Wrestling Club  FloWrestling…
NJ business owner says insurance company threatening to terminate his coverage for making hand sanitizer
Wed, 08 Jul 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match
A Warren County business owner said his insurance company is threatening to terminate his coverage for making hand sanitizer. When the coronavirus pandemic took hold over winter, James Messina said he ...…
Ontrak Names James Messina to its Board of Directors
Tue, 30 Aug 2022 01:01:00 GMT ✓ Matches: full name match all-tokens match
HENDERSON, Nev.--(BUSINESS WIRE)--Ontrak, Inc. (NASDAQ: OTRK) (“Ontrak” or the “Company”), a leading AI-powered and telehealth-enabled healthcare company, today announced the appointment of James ...…
James Messina
Tue, 28 Jan 2025 16:01:00 GMT ✓ Matches: full name match all-tokens match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
80 lbs Final - Noah Ferrer, Iron Horse vs James Messina, Ruthless - FloWrestling
Sat, 21 Mar 2026 07:00:00 GMT ✓ Matches: full name match state
80 lbs Final - Noah Ferrer, Iron Horse vs James Messina, Ruthless  FloWrestling…
NJ manufacturer says insurance co. reverses decision to terminate coverage
Thu, 09 Jul 2020 17:00:00 GMT ✓ Matches: full name match
An insurance company is no longer threatening to terminate the coverage of a New Jersey manufacturer. Warren County business owner James Messina told us his insurance company, Selective, threatened to ...…
WATCH: Jessie James Decker Joins Jo Dee Messina For ‘Lesson in Leavin’’ Duet - Country Now
Wed, 17 Dec 2025 08:00:00 GMT ✓ Matches: full name match
WATCH: Jessie James Decker Joins Jo Dee Messina For ‘Lesson in Leavin’’ Duet  Country Now…
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 Messina" 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 "James Messina and Peggy Messina".
✅ 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 Messina and Peggy Messina". 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 "Messina".
Result: 8 related cases. All top results shown below.
Bank Of America NA V. Messina
Case #00606 · 2014-11-18 · Florida
Sebastian Eduardo Messina
Case #34406 · 2014-12-02 · Florida
Jose Luis Messina And Carmen Mercedes Messina
Case #30465 · 2014-12-10 · Florida
Anthony Messina
Case #11244 · 2014-12-30 · Florida
Armand Herman Messina And Shayne Nunnery Messina
Case #23140 · 2015-01-09 · Florida
Melodie Ann Messina
Case #10737 · 2015-01-26 · Florida
Frank Joseph Messina Jr And Sheryl Theresa Messina
Case #03164 · 2015-03-30 · Florida
Kenneth J Messina
Case #02118 · 2015-05-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:29 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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