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Haiman V. US Department Of Education
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Arrest Records
5
OFAC Sanctions
0
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Healthcare Excl.
2
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Case Synopsis
This is the public record summary for Bankruptcy court case 01287, indexed by Open Public Records on July 24, 2017. The case is filed by 17-01287- Haiman against US Department Of Education (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 2 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 0 Chapter: [Complaint] (1)
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ federal state budgetary educational institution of higher vocational education gubkin russian state university of oil and gas
SDN entry · Match score: high
⚠️ federal state financed institution of science physical higher education institution named after p. n. lebedeva of the russian federation academy sciences
SDN entry · Match score: high
⚠️ federal state financed institution of science higher education institution spectroscopy of the russian federation academy of sciences
SDN entry · Match score: high
⚠️ autonomous non-profit organization of additional professional education echelon training center
SDN entry · Match score: high
⚠️ kaluga research institute of radio engineering jsc
SDN entry · Match score: high
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US Department of Education is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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📰 Recent News — US Department of Education
Live from Google News · most recent 8 stories
The U.S. Education Department fired thousands of workers. Now, it's on a hiring spree
NPR
May 21, 2026
U.S. education department plans to close office for English learners, raises concerns for Virginia
Virginia Mercury
May 22, 2026
Vermont, 24 other states sue Trump’s Education Department over loan caps
VTDigger
May 23, 2026
Education Department proposal would erode student protections, critics warn
Higher Ed Dive
May 22, 2026
US Dept. of Education investigates LCPS after 7News report on secret bathroom recordings
WBFF
May 20, 2026
US Department of Education “Skills That Pay Off”
Daily Kos
May 22, 2026
White House Blocks $2 Billion for Education: See All the Affected Programs
Education Week
May 21, 2026
Arizona joins federal lawsuit against the U.S. Department of Education over student loan limits
KTAR News 92.3 FM
May 20, 2026
News indexed by Google News · Articles open in publisher's site
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.
2 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Haiman".
Result: 2 related cases. All top results shown below.
Result: 2 related cases. All top results shown below.
Barry Haiman
Case #16016 · 2017-05-12 · Florida
Haiman V. Certain Underwriters At Lloyd's London Subscribing To Policy No Bb014330k-4016
Case #62510 · 2020-12-07 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:39 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,924 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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