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Haisfield V. Official Committee Of Unsecured Creditors

📁 00687 📅 2016-11-29 📍 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 Civil court case 00687, indexed by Open Public Records on November 29, 2016. The case is filed by Haisfield against Official Committee Of Unsecured Creditors (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
[Notice of docketing bankruptcy appeal re Rule 8018] (3)
Deep Web Search · Official Committee Of Unsecured Creditors 8 MATCHED
We checked press coverage for Official Committee Of Unsecured Creditors and surfaced 15 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
Dykema Chosen as Counsel to Official Committee of Unsecured Creditors StopLoss, LLC Chapter 11 Bankruptcy - Dykema
Wed, 20 May 2026 22:39:55 GMT ✓ Matches: full name match all-tokens match legal-context
Dykema Chosen as Counsel to Official Committee of Unsecured Creditors StopLoss, LLC Chapter 11 Bankruptcy  Dykema…
Official Committee Of Unsecured Creditors News
Wed, 24 Jan 2018 16:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Drilling rig firm Seadrill confirmed on Wednesday it had received two rival bids for its debt restructuring from unsecured bondholders. The company, which filed for Chapter 11 restructuring in a U.S.…
Titan Comics Joins Diamond Bankruptcy Committee of Unsecured Creditors
Wed, 29 Jan 2025 21:57:00 GMT ✓ Matches: full name match all-tokens match legal-context
Bleeding Cool continues to report on Diamond Comic Distributors' Chapter 11 bankruptcy situation. The United States Trustee has appointed the following creditors to serve on the Official Committee of ...…
White & Case represents Official Committee of Unsecured Creditors in Pine Gate Renewables’ US$7 billion chapter 11 restructuring - White & Case LLP
Tue, 28 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
White & Case represents Official Committee of Unsecured Creditors in Pine Gate Renewables’ US$7 billion chapter 11 restructuring  White & Case LLP…
EXCLUSIVE-Ghana official creditors close to giving financing assurances for debt rework talks -sources
Thu, 11 May 2023 11:35:00 GMT ✓ Matches: full name match all-tokens match
LONDON/ACCRA, May 11 (Reuters) - Ghana's official creditors are poised to grant financing assurances and form a committee co-chaired by France and China - key steps for the nation to secure a $3 ...…
Sri Lanka Official Creditors Set to Make Restructuring Proposal
Fri, 20 Oct 2023 02:23:00 GMT ✓ Matches: full name match all-tokens match
Sri Lanka’s official creditors will submit a debt restructuring proposal “very soon,” according to a person with knowledge of the matter. The creditor committee, co-led by India, Japan and France, has ...…
Ghana's official creditors pave way for IMF sign-off on $3 bln loan
Fri, 12 May 2023 10:36:00 GMT ✓ Matches: full name match all-tokens match
ACCRA, May 12 (Reuters) - Ghana's official sector creditors have formed a committee co-chaired by China and France for debt restructurings talks, the Paris Club said on Friday, paving the way for a ...…
Ghana, official creditors agree debt rework, paving way for IMF cash
Wed, 12 Jun 2024 08:30:00 GMT ✓ Matches: full name match all-tokens match
ACCRA (Reuters) -Ghana's finance ministry said on Wednesday it has finalised a pact with the official creditor committee to formalise a debt restructuring deal agreed in January, smoothing the path to ...…
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 "Official Creditors" 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 "Official Committee of Unsecured Creditors".
✅ 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 "Official Committee of Unsecured Creditors". 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 "Creditors".
Result: 8 related cases. All top results shown below.
Official Committee Of Unsecured Creditors Of Richa V. 1st Choice Breeding LLC C/o
Case #00065 · 2014-11-18 · Florida
Senior Transeastern Lenders V. Official Committee Of Unsecured Creditors
Case #62035 · 2014-11-18 · Florida
Cutro V. Retrieval-masters Creditors Bureau INC
Case #61528 · 2014-11-19 · Florida
Kilpatrick V. Retrieval-masters Creditors Bureau INC
Case #03062 · 2014-12-11 · Florida
Official Committee Of Unsecured Creditors V. C Brooks Ricca Jr And Associates Pa
Case #01688 · 2014-12-11 · Florida
Phan V. Retrieval-masters Creditors Bureau INC
Case #00109 · 2015-01-20 · Florida
Griffith V. Retrieval-masters Creditors Bureau INC
Case #00189 · 2015-02-17 · Florida
Tuzzolino V. Retrieval Masters Creditors Bureau INC
Case #00455 · 2015-03-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:49 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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