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David Arcaro

📁 05968 📅 2017-09-06 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
4 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05968, indexed by Open Public Records on September 6, 2017. The named defendant is David Arcaro. 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 4 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 13 [Voluntary Petition (Chapter 13)] (1)
Deep Web Search · David Arcaro 4 MATCHED
We checked press coverage for David Arcaro and surfaced 4 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 · 4 matching articles
Morgan Stanley Sees Utilities Lagging as it Lowers Southern Company (SO) Target
Sun, 24 May 2026 15:07:00 GMT ✓ Matches: full name match
With an annual dividend yield of 3.22%, The Southern Company (NYSE:SO) is included among the 10 High Yield Stocks for Lasting Retirement Income. On May 21, Morgan Stanley analyst David Arcaro lowered ...…
Bloom Energy Stock (BE) Backed by Analysts on Fuel Cell Role in AI Data Centers
Thu, 18 Sep 2025 10:20:00 GMT ✓ Matches: full name match
Bloom Energy Corporation (NYSE:BE) is one of the AI Stocks Making Headlines This Week. On September 16, Morgan Stanley analyst David Arcaro increased his price target on the stock to $85 from $44 ...…
David Arcaro's Stock Ratings
Wed, 24 Dec 2025 16:00:00 GMT ✓ Matches: full name match
CenterPoint Energy Stock: A Deep Dive Into Analyst Perspectives (11 Ratings) Talen Energy Stock: A Deep Dive Into Analyst Perspectives (10 Ratings) ...…
Pinnacle West Capital (PNW) Gets a Hold from Morgan Stanley
Tue, 22 Oct 2024 00:08:00 GMT ✓ Matches: full name match
Morgan Stanley analyst David Arcaro maintained a Hold rating on Pinnacle West Capital (PNW – Research Report) today and set a price target of $82.00. The company’s shares closed yesterday at $87.46.…
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 "David Arcaro" 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 "David Arcaro".
✅ 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 "David Arcaro". 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. 4 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Arcaro".
Result: 4 related cases. All top results shown below.
Nicholas John Arcaro And Patricia Ann Arcaro
Case #03767 · 2015-04-14 · Florida
Ronald Arcaro Jr
Case #05166 · 2018-06-21 · Florida
Tara Lynn Arcaro
Case #05425 · 2020-07-17 · Florida
Patrick Arcaro
Case #02239 · 2026-02-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:22 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: 103,926 records across 8 sources.

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