Live Enrichment · Just Updated May 24, 10:41 pm
Nicholas A Ferguson
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 09713, indexed by Open Public Records on November 16, 2017. The named defendant is Nicholas A. Ferguson. 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: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Nicholas A. Ferguson 8 MATCHED
We checked press coverage for Nicholas A. Ferguson and surfaced 12 relevant articles (out of 16 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
James Murdoch to Replace Nicholas Ferguson as Sky TV Chairman
Thu, 28 Jan 2016 20:55:00 GMT ✓ Matches:
full name match
James Murdoch is set to replace Nicholas Ferguson as chairman of European pay-TV operator Sky in April; Ferguson has been on the company’s board for 12 years. Per that board, the decision to step down ...…
Nicholas Ferguson leads defense as No. 5 East Longmeadow football tops No. 9 Agawam
Fri, 21 Oct 2022 15:25:00 GMT ✓ Matches:
full name match
Enter your email address here to receive the best High School Sports news in your inbox each morning. AGAWAM – One week after suffering its first loss of the season, the No. 5 East Longmeadow football ...…
Ahmad Nicholas Ferguson - IMDb
Mon, 11 May 2026 04:25:35 GMT ✓ Matches:
full name match
Ahmad Nicholas Ferguson IMDb…
Ahmad Nicholas Ferguson, Michael V. Epps and Shamon Brown Jr. Photo (March 17, 2026) - BroadwayWorld
Wed, 06 May 2026 23:52:31 GMT ✓ Matches:
full name match
Ahmad Nicholas Ferguson, Michael V. Epps and Shamon Brown Jr. Photo (March 17, 2026) BroadwayWorld…
Nicholas Ferguson - Sports Illustrated
Sat, 09 May 2026 20:30:45 GMT ✓ Matches:
full name match
Nicholas Ferguson Sports Illustrated…
Nicholas Leighton Ferguson Obituary (2025) - Pelham, NY - Pelham Funeral Home - Legacy obituary
Tue, 09 Dec 2025 16:47:12 GMT ✓ Matches:
full name match
Nicholas Leighton Ferguson Obituary (2025) - Pelham, NY - Pelham Funeral Home Legacy obituary…
Obituary for Nicholas J. Ferguson - isenekerfuneralhome.com
Thu, 28 Jul 2022 07:00:00 GMT ✓ Matches:
full name match
Obituary for Nicholas J. Ferguson isenekerfuneralhome.com…
Nicholas Ferguson
Mon, 11 May 2026 17:00:00 GMT ✓ Matches:
full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
🌐 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 "Nicholas Ferguson"
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 "Nicholas A. Ferguson".
✅ 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 "Nicholas A. Ferguson". 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 "Ferguson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sean A Ferguson
Case #27905 · 2014-11-17 · Florida
Vernon E Ferguson And Susan C Ferguson
Case #03940 · 2014-11-18 · Florida
Chiquella Ferguson
Case #32428 · 2014-11-20 · Florida
Ferguson V. Secretary Florida Department Of Corrections
Case #24437 · 2014-11-21 · Florida
Sterling E Ferguson And Michelle Ferguson
Case #28991 · 2014-11-21 · Florida
Gary Allan Ferguson
Case #22368 · 2014-11-21 · Florida
Stephen Horton Ferguson
Case #14252 · 2014-11-22 · Florida
Beem V. Ferguson
Case #02010 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:41 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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