Live Enrichment · Just Updated May 24, 11:21 pm
Randall Ross
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 05343, indexed by Open Public Records on August 14, 2017. The named defendant is Randall Ross. 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: 6 Chapter: 7 Trustee: Musselman, Carla P [Notice Of Deficient Filing] (4)
Deep Web Search · Randall Ross 8 MATCHED
We checked press coverage for Randall Ross and surfaced 8 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
Ross Randall Inducted into Kansas Golf Hall of Fame
Tue, 07 May 2024 17:00:00 GMT ✓ Matches:
full name match
Hall of Fame ceremony.LAWRENCE, Kan. – Ross Randall moved to Lawrence, Kansas, from Iowa in 1979 and was part of the University of Kansas men’s golf program for three decades, including 28 years as ...…
Willie Randall Ross Obituary (2026) - Boiling Springs, SC - Eggers Funeral Home & Crematory-Chesnee - Legacy
Sun, 22 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Willie Randall Ross Obituary (2026) - Boiling Springs, SC - Eggers Funeral Home & Crematory-Chesnee Legacy…
Randall Lee Ross – April 3, 1951 – December 31, 2025 - Fort Worth Report
Mon, 05 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Randall Lee Ross – April 3, 1951 – December 31, 2025 Fort Worth Report…
Dennis "Denny" Ray Ross Obituary February 10, 2026 - Randall & Roberts Funeral Home
Tue, 10 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Dennis "Denny" Ray Ross Obituary February 10, 2026 Randall & Roberts Funeral Home…
Randall Ross guilty of murder; life without parole - Port Clinton News-Herald
Thu, 14 Jan 2016 08:00:00 GMT ✓ Matches:
full name match
Randall Ross guilty of murder; life without parole Port Clinton News-Herald…
Mr. Steven Randall Ross Obituary March 3, 2024 - Shives Funeral Home
Sun, 03 Mar 2024 08:00:00 GMT ✓ Matches:
full name match
Mr. Steven Randall Ross Obituary March 3, 2024 Shives Funeral Home…
J. Randall Ross Obituary January 19, 2021 - Harper Funeral Home
Tue, 19 Jan 2021 08:00:00 GMT ✓ Matches:
full name match
J. Randall Ross Obituary January 19, 2021 Harper Funeral Home…
Terrence Howard, Evan Ross, Macy Gray, and Randall J. Bacon Star in Indie Dramedy ‘Turnbuckle’ - Blex Media
Mon, 27 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Terrence Howard, Evan Ross, Macy Gray, and Randall J. Bacon Star in Indie Dramedy ‘Turnbuckle’ Blex Media…
🌐 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 "Randall Ross"
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 "Randall Ross".
✅ 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 "Randall Ross". 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 "Ross".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ross V. Standard Insurance Company
Case #00664 · 2014-11-17 · Florida
Kathryn Ross
Case #40610 · 2014-11-18 · Florida
Randy Ross Hinkler And Maria Cristy Hinkler
Case #30682 · 2014-11-18 · Florida
Alice Ross
Case #12645 · 2014-11-18 · Florida
Jerome Jay Ross And Robin Lorraine Ross
Case #10535 · 2014-11-19 · Florida
Constance Mary Ross
Case #12715 · 2014-11-19 · Florida
Shannon William Ross And Stacey Michelle Ross
Case #06596 · 2014-11-19 · Florida
Dominic Ross Appleton And Lois Marple-appleton
Case #04252 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:21 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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