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Gary Richard Davis

📁 04817 📅 2017-08-24 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
2 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04817, indexed by Open Public Records on August 24, 2017. The named defendant is Gary Richard Davis. 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: Remick, Kelly [Notice Of Requirement to File a Certification About a Financial Management Course] 31
Deep Web Search · Gary Richard Davis 8 MATCHED
We checked press coverage for Gary Richard Davis and surfaced 12 relevant articles (out of 18 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
Gary Keller asks court to intervene over John Davis’s “baseless claims”
Wed, 09 Apr 2025 09:33:00 GMT ✓ Matches: full name match all-tokens match legal-context
Keller Williams, Gary Keller and former KW CEO John Davis are ramping up their legal battle. On Friday, Keller Williams co-founder and chairman Gary Keller, who is a defendant in the suit, filed a ...…
Gary Richard Davis Obituary February 28, 2026 - Flanner Buchanan
Sat, 28 Feb 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match state
Gary Richard Davis Obituary February 28, 2026  Flanner Buchanan…
Gary Davis
Wed, 24 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Gary Mitchell Davis born Sep. 29, 1938 to James W. Davis and Opal B. Davis in the City of Columbus Ohio (Bed room born) (youngest of eight.) Attended Bexley High School, The Ohio State University also ...…
Gary Davis - Legacy
Fri, 22 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Gary Davis  Legacy…
Obituary for Gary Lee Davis - Leonard Funeral Home & Crematory
Fri, 27 Feb 2026 19:35:02 GMT ✓ Matches: full name match all-tokens match
Obituary for Gary Lee Davis  Leonard Funeral Home & Crematory…
Gary K. Davis Obituary March 20, 2026 - Dolby, Blais & Segee
Tue, 24 Mar 2026 14:02:46 GMT ✓ Matches: full name match all-tokens match
Gary K. Davis Obituary March 20, 2026  Dolby, Blais & Segee…
Gary S. Davis Obituary March 7, 2026 - olsonfuneralhomebloomer.com
Sat, 07 Mar 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Gary S. Davis Obituary March 7, 2026  olsonfuneralhomebloomer.com…
Gary Edward Davis - View Obituary & Service Information - Cullman-Heritage Funeral Home
Tue, 03 Mar 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Gary Edward Davis - View Obituary & Service Information  Cullman-Heritage Funeral Home…
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 "Gary Davis" 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 "Gary Richard Davis".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 2 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/ ⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Gary Richard Davis". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DAVIS, GARY
NEW ORLEANS, LA · Excluded since 2010-08-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, GARY
NEW ORLEANS, LA · Excluded since 2007-06-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
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 "Davis".
Result: 8 related cases. All top results shown below.
Linda N Davis
Case #40624 · 2014-11-17 · Florida
Ileana Guelbenzu-davis And William Clyde Davis Iii
Case #28820 · 2014-11-17 · Florida
Annamaria Davis And Mark A Davis
Case #09856 · 2014-11-18 · Florida
Gregory S Davis
Case #31281 · 2014-11-18 · Florida
Marcus Davis And Jennifer Davis
Case #01277 · 2014-11-18 · Florida
Bruce Alexander Davis And Mary Hunter Davis
Case #11109 · 2014-11-18 · Florida
John Edward Davis Ii And Kimberly M Davis
Case #05069 · 2014-11-18 · Florida
USA V. Davis
Case #00115 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:51 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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