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Robert M Paul And Jenise A Paul

📁 14129 📅 2017-02-24 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 14129, indexed by Open Public Records on February 24, 2017. The named defendant is Robert M. Paul And Jenise A. Paul. 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 Trustee: Waage, Jon [Motion to Redact and Restrict Public Access to Information] (57)
Deep Web Search · Robert M. Paul And Jenise A. Paul 8 MATCHED
We checked press coverage for Robert M. Paul And Jenise A. Paul and surfaced 10 relevant articles (out of 10 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
Robert Paul (Bob) Karz
Fri, 22 Oct 2021 03:30:00 GMT ✓ Matches: full name match all-tokens match state
Sarasota - Robert Paul (Bob) Karz, of Laurel Oak Community, Sarasota, Florida passed suddenly October 12, 2021. Bob was born February 7,1931 in Bayonne, New Jersey to Dorothy Emma Devery and Adam ...…
Robert Paul Lewis OBITUARY
Tue, 12 Mar 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
Robert Paul Lewis, 86, passed away peacefully on February 6, 2024 in Capitola, California. He was born on August 10, 1937 to Euel Lewis and Blanche (Sanderon). Robert was raised in Santa Cruz. He ...…
Robert Paul Stager
Sun, 04 Aug 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
Robert Paul Stager, 72, Tyrone, passed away Thursday at his residence. He was born in Altoona, son of the late Paul and Elizabeth (Dixon) Stager. On Oct. 14, 1972, he married Joyce Lloyd at Christ UMC ...…
Robert Paul Geib Sr.
Wed, 14 Jun 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match
Robert Paul Geib Sr., 66, of Bellingham, MA, passed away on June 12, 2023 at UMASS Memorial Medical Center, Worcester, MA. Bob was the loving husband of JoAnn (Milley) Geib for over 46 years. Bob is ...…
Robert Paul Reeder
Wed, 17 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Robert Paul Reeder, 88, of Newark, Delaware, passed away peacefully on September 15, 2025. Born on October 31, 1936, in Northumberland, PA, he was the son of the late Robert Paul Reeder II and Lucille ...…
Robert Paul OBITUARY
Tue, 27 Nov 2012 16:00:00 GMT ✓ Matches: full name match all-tokens match
PAUL, ROBERT; November 27, 2012; age 82. Beloved husband of Cheryl Devine for 31 cherished years; loving father of Sara Ann (Craig) Malstrom, Corby Palacios, Curtis (Shannon) Paul, Eve (the late Norm) ...…
Robert Paul Carlson OBITUARY
Sat, 07 Dec 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match
Robert Paul “Rob” Carlson, 68, of Chicago, died peacefully on December 1. After lengthy service to the library profession at Laredo State University, the AMIGOS Bibliographic Council, and the American ...…
Robert Paul “Bob” Hensler Obituary (1943 - 2026) - Brooklyn, IA - The Gazette - Cleveland.com
Fri, 22 May 2026 18:56:50 GMT ✓ Matches: full name match all-tokens match
Robert Paul “Bob” Hensler Obituary (1943 - 2026) - Brooklyn, IA - The Gazette  Cleveland.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 "Robert Paul" 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 "Robert M. Paul and Jenise A. Paul".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Robert M. Paul and Jenise A. Paul". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PAUL, ROBERT JAY
PLAYA DEL REY, CA · Excluded since 2021-04-20
Specialty TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Paul".
Result: 8 related cases. All top results shown below.
Mathew Paul Embroski And Karen Ann Embroski
Case #09847 · 2014-11-17 · Florida
Robert Paul Marsh And Dawn Faith Marsh
Case #10130 · 2014-11-17 · Florida
Steven Paul Horter
Case #10281 · 2014-11-17 · Florida
Grady Paul Nelson
Case #31345 · 2014-11-17 · Florida
Carvallo V. The Paul Revere Life Insurance Company
Case #80390 · 2014-11-17 · Florida
Michael Paul Catanzaro
Case #42452 · 2014-11-17 · Florida
Jeffrey Paul Berteau And Sherian Wilsher Berteau
Case #04790 · 2014-11-18 · Florida
Paul Johnson And Caron Johnson
Case #30889 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:38 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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