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Lisa Marie Ward

📁 30952 📅 2016-10-13 📍 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 30952, indexed by Open Public Records on October 13, 2016. The named defendant is Lisa Marie Ward. 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 [Auto-Docket of Online Payment] 5
Deep Web Search · Lisa Marie Ward 8 MATCHED
We checked press coverage for Lisa Marie Ward and surfaced 11 relevant articles (out of 19 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
From ‘136 sets in 90 days’ to an Emmy nomination: ‘1923’ production designer Lisa Ward reflects on ambitious second season
Thu, 07 Aug 2025 06:30:00 GMT ✓ Matches: full name match all-tokens match state
Add Yahoo as a preferred source to see more of our stories on Google. "There were sets and pieces that we were proud of in every episode, especially because we covered so much of the country ...…
Lisa Ward-Ross retiring after nearly four decades with ECVC nonprofit, eight years as CEO
Tue, 18 Jun 2024 06:15:00 GMT ✓ Matches: full name match all-tokens match year
GREENVILLE, N.C. (WITN) - The CEO of ECVC, a nonprofit in the east, is retiring and passing the torch after working with the company since the 1980s. Lisa Ward-Ross has been serving as CEO since 2016.…
Lisa Marie Ward, Youngstown, Ohio
Wed, 14 May 2025 08:59:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. YOUNGSTOWN, Ohio (MyValleyTributes) – Lisa Marie Ward, 57 of Youngstown, Ohio, passed away on the morning of Tuesday, May 6, 2025.…
Lisa Ward is Krewe of Bogue Falaya grand marshal
Mon, 04 Nov 2024 15:59:00 GMT ✓ Matches: full name match all-tokens match
The Krewe of Bogue Falaya Parade Association chose a fitting location in the Southern Hotel to announce Lisa Condrey Ward as Grand Marshal of the 2025 parade. Ward is the hotel owner and played an ...…
Lisa Ward
Sun, 01 Mar 2026 16:00:00 GMT ✓ Matches: full name match all-tokens match
Years of Experience is the number of years an individual is registered as an investment advisor only, rather than combined years of experience as either an investment advisor or broker.…
How Lisa Ward's work at Tough2gether Foundation honors son's memory - The Topeka Capital-Journal
Sun, 17 May 2026 09:04:36 GMT ✓ Matches: full name match all-tokens match
How Lisa Ward's work at Tough2gether Foundation honors son's memory  The Topeka Capital-Journal…
Lisa Ross plans challenge in Rochester council's Ward 1 - Post Bulletin
Fri, 01 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Lisa Ross plans challenge in Rochester council's Ward 1  Post Bulletin…
Lisa Marie Ward, Youngstown, Ohio - WKBN.com
Wed, 14 May 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Lisa Marie Ward, Youngstown, Ohio  WKBN.com…
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 "Lisa Ward" 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 "Lisa Marie Ward".
✅ 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 "Lisa Marie Ward". 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 "Ward".
Result: 8 related cases. All top results shown below.
USA V. Ward
Case #14006 · 2014-11-17 · Florida
Bender V. Ward
Case #04010 · 2014-11-17 · Florida
Jamie Ernest Ward
Case #15747 · 2014-11-18 · Florida
Elizabeth Ward Manno
Case #16509 · 2014-11-19 · Florida
Lashebra Shanee Ward
Case #32714 · 2014-11-20 · Florida
Ward V. Jp Morgan Chase Bank
Case #61554 · 2014-11-20 · Florida
Meininger V. Ward
Case #00276 · 2014-11-20 · Florida
Meininger V. Sarah Caitlin Ward
Case #00275 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:14 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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