Live Enrichment · Just Updated May 24, 7:25 pm
Venn Jr Trustee V. Taylor
Federal criminal case — Defendant surnamed Taylor. First name not listed in public docket.
0
Arrest Records
3
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 03013, indexed by Open Public Records on August 11, 2017. The case is filed by Venn, Jr., Trustee against Taylor (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
Type: ap Office: 3 Chapter: [Complaint] (1)
Compliance · Sanctions Check
3 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.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jingping liu
SDN entry · Match score: high
⚠️ taylor shipping fzco
SDN entry · Match score: high
⚠️ mark john taylor
SDN entry · Match score: high
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 "Taylor".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Taylor V. Friends In Davie INC
Case #62021 · 2014-11-17 · Florida
Judy L Taylor
Case #40388 · 2014-11-17 · Florida
Benjamin Taylor Dountz And Brandi Teaff Dountz
Case #50345 · 2014-11-17 · Florida
Taylor V. First Coast Energy LLP
Case #61826 · 2014-11-17 · Florida
Danielle Trenise Taylor
Case #35327 · 2014-11-17 · Florida
USA V. Taylor
Case #60253 · 2014-11-18 · Florida
Ian Wesley Taylor Sr
Case #32068 · 2014-11-18 · Florida
Taylor Bean & Whitaker Mortgage CORP
Case #07047 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:25 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).
📊 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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