Live Enrichment · Just Updated May 24, 11:11 pm
Mary Lora Shade
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 00328, indexed by Open Public Records on January 17, 2017. The named defendant is Mary Lora Shade. 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: 8 Chapter: 13 [Certificate Regarding Domestic Support Obligation - 1328(a)] (5)
Deep Web Search · Mary Lora Shade 8 MATCHED
We checked press coverage for Mary Lora Shade and surfaced 9 relevant articles (out of 12 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
Mary Frances Russell Obituary (2026) - Pleasant Shade, TN - Sanderson Funeral Homes, Inc. - Carthage - Legacy
Sun, 17 May 2026 00:26:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Mary Frances Russell Obituary (2026) - Pleasant Shade, TN - Sanderson Funeral Homes, Inc. - Carthage Legacy…
Meredith Marks Responds to Mary Cosby’s Shade: ‘She’s the One That Sits at Home’
Wed, 27 Nov 2024 04:58:00 GMT ✓ Matches:
full name match
all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. Photo Credit: Charles Sykes/Getty Images for Bravo It looks like Meredith Marks has seen the video of Mary Cosby throwing shade ...…
Mary Cosby Shades Meredith Marks Recording Drama: ‘Who Would Need To Do That?’
Mon, 25 Nov 2024 06:27:00 GMT ✓ Matches:
full name match
all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. The reaction comes on the heels of an explosive sneak peek at what’s to come on RHOSLC. In the trailer, everyone pretty much looks ...…
Mary throws shade at Brandan’s family — ‘I don’t like you either’
Wed, 27 Sep 2023 12:34:00 GMT ✓ Matches:
full name match
all-tokens match
Brandan DeNuccio’s family members are not big fans of his now-wife, Mary DeNuccio, and it’s very obvious why that’s the case. However, in a recent post, Mary had some words for her in-laws as she made ...…
Mary Alice Shade Obituary August 29, 2025 - newcomerdayton.com
Fri, 29 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mary Alice Shade Obituary August 29, 2025 newcomerdayton.com…
Mary Alice Shade - Legacy
Fri, 29 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mary Alice Shade Legacy…
Mary Alice (Purdy) Shade Obituary - Wooster Daily Record
Tue, 24 Jun 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mary Alice (Purdy) Shade Obituary Wooster Daily Record…
Mary B. Shade Obituary - Daytona Beach News-Journal
Thu, 09 Mar 2023 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mary B. Shade Obituary Daytona Beach News-Journal…
🌐 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 "Mary Shade"
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 "Mary Lora Shade".
✅ 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 "Mary Lora Shade". 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 "Shade".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Shade V. United States Of America
Case #00376 · 2014-11-24 · Florida
Stephen G Shade And Rosario Shade
Case #29638 · 2015-02-12 · Florida
Allan Shade And Barbara Shade
Case #15069 · 2015-06-23 · Florida
USA V. Shade
Case #00045 · 2015-07-31 · Florida
George W Shade Jr And Cora H Shade
Case #00718 · 2015-10-27 · Florida
Patricia Shade And Michael Shade
Case #18229 · 2016-05-11 · Florida
Sheila Dianne Shade
Case #10168 · 2016-07-28 · Florida
USA V. Shade
Case #00056 · 2017-04-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:11 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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