Live Enrichment · Just Updated May 25, 12:43 am
George Thomas Coleman Jr
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Arrest Records
0
OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00565, indexed by Open Public Records on January 25, 2018. The named defendant is George Thomas Coleman, Jr.. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 [Statement of Social Security Numbers] (3)
Deep Web Search · George Thomas Coleman, Jr. 8 MATCHED
We checked press coverage for George Thomas Coleman, Jr. and surfaced 10 relevant articles (out of 20 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
George Lombard Jr. finds his groove for first time since Triple-A promotion — positive sign for Yankees
Wed, 20 May 2026 08:15:00 GMT ✓ Matches:
full name match
state
George Lombard Jr. is finally starting to hit in Triple-A. The New York Yankees’ No. 1 prospect was locked in from start to finish on Tuesday night. In the fifth inning, he flashed his signature ...…
MLB World Reacts To George Lombard Jr.’s Performance In Yankees Minor League Game
Thu, 30 Apr 2026 21:18:00 GMT ✓ Matches:
full name match
George Lombard Jr. had a strong performance during Tuesday's Minor League game for the Scranton/Wilkes-Barre RailRiders.…
George Lombard Jr. Could Make Yankees Rethink Anthony Volpe
Sun, 17 May 2026 09:14:00 GMT ✓ Matches:
full name match
Yankees' star prospect George Lombard Jr. isn't waiting around for Anthony Volpe to figure things out. The clock is ticking.…
Yankees' George Lombard Jr. Promoted to Triple-A in Video, MLB's No. 27 Prospect
Wed, 29 Apr 2026 10:01:00 GMT ✓ Matches:
full name match
New York Yankees shortstop George Lombard Jr., the No. 27 overall prospect in MLB to start this season, is one step away from getting to the big leagues after being promoted to Triple-A.…
Yankees top prospect George Lombard Jr. not expected to be called up in 2026
Wed, 12 Nov 2025 07:02:00 GMT ✓ Matches:
full name match
George Lombard Jr. is the Yankees' top prospect and his timeline for a big league call is always the topic of conversation. Fans are talking even more about the potential of Lombard Jr. in the Yankees ...…
Yankees’ George Lombard Jr. showing he’s no stranger to big league clubhouses
Tue, 04 Mar 2025 04:30:00 GMT ✓ Matches:
full name match
As Gerrit Cole fired live batting practice in the early days of spring training, Nirvana’s “Smells Like Teen Spirit” soundtracked George Lombard Jr.’s plate appearance against the 34-year-old ace. The ...…
George Lombard Jr. Cards Continue to Rise with Judge Approval
Thu, 06 Mar 2025 15:59:00 GMT ✓ Matches:
full name match
The hype machine is buzzing around 19-year old New York Yankees phenom Geroge Lombard Jr. and his card market is showing the impact. The latest sign off on Lombard Jr.'s potential is none other than ...…
Why Did JFK Jr.'s “George” Magazine Close? Inside the Publication's Final Years
Fri, 13 Mar 2026 17:01:00 GMT ✓ Matches:
full name match
John F. Kennedy Jr. and Michael J. Berman made history when they launched the first of its kind political and lifestyle magazine, George. The business partners released the first issue of George ...…
🌐 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 "George Jr."
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 "George Thomas Coleman, Jr.".
✅ 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 "George Thomas Coleman, Jr.". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:43 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: 103,922 records across 8 sources.
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