Live Enrichment · Just Updated May 24, 8:12 pm
Jones As Trustee V. Ross
Federal criminal case — Defendant surnamed Ross. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00016, indexed by Open Public Records on February 5, 2018. The case is filed by Jones As Trustee against Ross (Florida). 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: ap Office: 3 Chapter: [Summons Service Executed] (3)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Ross
Ross Island reveals its secrets in exclusive tour
Sat, 23 May 2026 05:33:00 GMT
Inside a small field office on the industrial part of Ross Island, Craig Jacobs gestured toward large historical photographs lining the walls. The smell of old wood hung in the air. In the aerial ...…
Ross Stores sales pop with help from tax refunds
Thu, 21 May 2026 15:35:00 GMT
The retailer said sales for the quarter rose 21% to $6.01 billion, and that same-store sales grew by “a very robust 17%.” ...…
A brief history of Ross Island
Sat, 23 May 2026 05:33:00 GMT
From an Indigenous gathering place and pioneer dairy farm to a center of recreation and heavy industry, Ross Island traces Portland’s relationship with the Willamette River.…
Ross, TJX, and Walmart reveal how the real engine of the U.S. economy is doing
Fri, 22 May 2026 06:05:00 GMT
Same story at TJX, our Club holding behind T.J. Maxx, Marshalls, and HomeGoods. On Wednesday's call, CFO John Klinger said that first-quarter comp growth of 6% was "driven equally by a higher average ...…
Here's Where Ross Gets Their Home Decor From (And If It's Really A Good Deal)
Mon, 25 Nov 2024 08:10:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Home decor aisles at a Ross store - ZikG/Shutterstock If you have spent hours browsing the racks and aisles at Ross in awe of the ...…
Ross Stores (ROST) Stock Is Up, What You Need To Know
Sun, 12 Oct 2025 17:00:00 GMT
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
Ross Stores crushes Q1 estimates, raises FY26 guidance above street view
Thu, 21 May 2026 13:36:00 GMT
Echoing similarly robust results from competitor TJX Companies ( TJX ), comparable store sales were up 17% at Ross Stores ( ROST ), nearly double what the market expected. This generated $6.0B in ...…
Related Ross plans condo for West Palm Beach site
Wed, 20 May 2026 09:32:00 GMT
Ross has hired an architect for this project. Name, renderings released for Related Ross’ new PBC project © 2026 American City Business Journals. All rights reserved. Use of and/or registration on any ...…
SOURCE · Bing News · Updated weekly
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 "Ross".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ross V. Standard Insurance Company
Case #00664 · 2014-11-17 · Florida
Kathryn Ross
Case #40610 · 2014-11-18 · Florida
Randy Ross Hinkler And Maria Cristy Hinkler
Case #30682 · 2014-11-18 · Florida
Alice Ross
Case #12645 · 2014-11-18 · Florida
Jerome Jay Ross And Robin Lorraine Ross
Case #10535 · 2014-11-19 · Florida
Constance Mary Ross
Case #12715 · 2014-11-19 · Florida
Shannon William Ross And Stacey Michelle Ross
Case #06596 · 2014-11-19 · Florida
Dominic Ross Appleton And Lois Marple-appleton
Case #04252 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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).
📊 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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