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Michael John Stevens

📁 07401 📅 2017-11-28 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 07401, indexed by Open Public Records on November 28, 2017. The named defendant is Michael John Stevens. 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 [Application to Pay Filing Fee in Installments] (4)
Deep Web Search · Michael John Stevens 8 MATCHED
We checked press coverage for Michael John Stevens and surfaced 16 relevant articles (out of 19 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
Michael Leroy Stevens
Wed, 08 Nov 2023 16:00:00 GMT ✓ Matches: full name match all-tokens match state
On October 26, 2023, Michael Leroy Stevens, 81, passed away at his home in Atlantic Beach, FL, surrounded by his loving family. He was born to John and Jean Stevens, who raised him in Olean, NY. After ...…
Who Is Sophia Culpo's Boyfriend? All About Michael Stevens
Sat, 10 Aug 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
Sophia Culpo’s boyfriend, Michael Stevens, has brought a different kind of joy into her life. The Culpo Sisters alum went public with their relationship in October 2023, and she hasn’t shied away from ...…
Sophia Culpo and Boyfriend Michael Stevens Split After 2 Years Together: ‘She’s Moved Out’
Wed, 08 Oct 2025 14:35:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. Sophia and Stevens, who is a corporate and entertainment attorney who also does comedy, went public with their relationship in ...…
Sophia Culpo and Michael Stevens Break Up After 2 Years Together (Exclusive)
Wed, 08 Oct 2025 16:59:00 GMT ✓ Matches: full name match all-tokens match
Michael Stevens and Sophia Culpo at the People's Choice Awards in Feb. 2024. Sophia Culpo and Michael Stevens have split after two years of dating, PEOPLE can confirm. "The breakup was healthy, and ...…
The Golden Bachelorette’s Michael Stevens Reveals He Was Diagnosed With Cancer Before the Show
Wed, 06 Nov 2024 12:25:00 GMT ✓ Matches: full name match all-tokens match
During The Golden Bachelorette's Men Tell All episode on Wednesday, November 6, Michael Stevens shared a health update with the men. The contestant revealed he was diagnosed with cancer before coming ...…
The Golden Bachelorette’s Michael Explains Why He Revealed Cancer Diagnosis at ‘Men Tell All’
Sat, 09 Nov 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match
The Golden Bachelorette’s Michael Stevens is explaining his decision to reveal his cancer diagnosis during the Men Tell All episode. “So many of you have written these really warm comments and ...…
Michael Stevens named new chief meteorologist at 9&10 News
Wed, 24 Jul 2024 11:59:00 GMT ✓ Matches: full name match all-tokens match
CADILLAC - Veteran 9&10 News meteorologist Michael Stevens has been named chief meteorologist of our weather team, replacing Tom O’Hare. Below is our announcement about Michael’s promotion! RELATED: ...…
The Golden Bachelorette’s Michael Stevens Has Been Texting Kathy Swarts: ‘Really Nice Lady’
Tue, 10 Dec 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match
The Golden Bachelorette alum Michael Stevens is still looking for love after not finding The One in Joan Vassos. “I got to meet some of the women of The Golden Bachelor,” Michael, 65, said on the ...…
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 "Michael Stevens" 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 "Michael John Stevens".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Michael John Stevens". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ STEVENS, MICHAEL P
RUSSELLVILLE, KY · Excluded since 2007-07-19
Specialty ANESTHESIOLOGY
Category MEDICAL PRACTICE, MD
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 "Stevens".
Result: 8 related cases. All top results shown below.
Michael W Stevens And Janella F Stevens
Case #08136 · 2014-11-18 · Florida
Gina Maria Stevens
Case #15883 · 2014-11-18 · Florida
Alexander B Stevens Iii
Case #04247 · 2014-11-18 · Florida
USA V. Stevens
Case #00556 · 2014-11-19 · Florida
Stevens V. The Bank Of New York Mellon
Case #62318 · 2014-11-20 · Florida
Keith Stevens
Case #11605 · 2014-11-20 · Florida
Kieronn M Stevens
Case #30406 · 2014-11-21 · Florida
Kendal Ann Stevens
Case #11619 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:55 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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