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Neal J Lovell

📁 00909 📅 2018-02-20 📍 FL
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 00909, indexed by Open Public Records on February 20, 2018. The named defendant is Neal J Lovell. 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: 13 [Certificate Of Credit Counseling] (3)
Deep Web Search · Neal J Lovell 8 MATCHED
We checked press coverage for Neal J Lovell and surfaced 9 relevant articles (out of 14 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
Pharos Capital-backed Charter Healthcare taps Lovell as CEO
Thu, 16 Feb 2023 16:00:00 GMT ✓ Matches: full name match
Lovell was CEO at CLC Group and the Southland Family of companies O’Neal is a registered nurse with 35 years of healthcare experience Pharos Capital Group invests in healthcare companies Charter ...…
Billie Lovell O'Neal-Gilmore
Thu, 02 May 2024 17:00:00 GMT ✓ Matches: full name match
As a subscriber you can share up to 5 articles a month with friends and family. Your recipient will receive a personalized email with the article directly from you, giving them access to read.…
Charter Healthcare Announces New CEO, COO
Thu, 16 Mar 2023 17:00:00 GMT ✓ Matches: full name match
Cheryl Lovell and Anna-Gene O'Neal bring a combined six decades of experience to their new roles. Charter Healthcare has named Cheryl Lovell and Anna-Gene O'Neal as its new chief executive officer and ...…
Neal Katyal Leaves Hogan Lovells for Milbank
Wed, 12 Feb 2025 00:14:00 GMT ✓ Matches: full name match
Neal Katyal, the former acting solicitor general under the Obama administration and noted appellate attorney, is leaving Hogan Lovells to join Milbank as a partner in its Washington, D.C. office.…
W.T. White defeats Bryan Adams 36-6
Fri, 19 Sep 2025 17:36:00 GMT ✓ Matches: full name match
Lovell Neal scored the longest touchdown of the game, a 56-yard pass in the second quarter from Andrew Paredez. In the third quarter, Sebastian Duran ran 14 yards for a touchdown, and Ben Ebeke ran 19 ...…
Lovell Neal - Dallas W.T. White - 2025 Junior Season Highlights - 247Sports
Tue, 19 May 2026 15:52:00 GMT ✓ Matches: full name match
Lovell Neal - Dallas W.T. White - 2025 Junior Season Highlights  247Sports…
William Lovell Neal - Legacy
Sat, 16 May 2026 07:00:00 GMT ✓ Matches: full name match
William Lovell Neal  Legacy…
Lovell Neal, W.T. White , Wide Receiver - 247Sports
Thu, 23 Apr 2026 04:32:40 GMT ✓ Matches: full name match
Lovell Neal, W.T. White , Wide Receiver  247Sports…
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 "Neal Lovell" 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 "Neal J Lovell".
✅ 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 "Neal J Lovell". 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 "Lovell".
Result: 8 related cases. All top results shown below.
United States Of America V. Lovell
Case #00092 · 2014-12-01 · Florida
Olivia Ronne Ann Lovell
Case #09699 · 2015-01-27 · Florida
Richard Lovell And Kathleen Lovell
Case #21171 · 2015-02-13 · Florida
Colbie Allen Wacker And Kristen Lovell Wacker
Case #00629 · 2015-02-17 · Florida
Richard Edward Lovell
Case #15944 · 2015-04-01 · Florida
Lisa Ann Lovell
Case #03163 · 2015-04-06 · Florida
Susan Diane Lovell
Case #03924 · 2015-04-16 · Florida
Anne Sentell Lovell
Case #30615 · 2015-06-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:53 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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