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Shiraz Holdings LLC V. Dickey
Federal criminal case — Defendant surnamed Dickey. 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.
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Related Cases
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Case Synopsis
This is the public record summary for Bankruptcy court case 01240, indexed by Open Public Records on June 10, 2018. The case is filed by 18-01240- Shiraz Holdings, LLC against Dickey (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: 9 Chapter: [Auto-Docket of Credit Card]
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 6 ARTICLES
Press coverage from Bing News for Dickey
Dickey’s Barbecue Pit Announces Restaurant Specials and Hours Ahead of Memorial Day Weekend
Tue, 19 May 2026 07:52:00 GMT
As the sun sets later and the summer heat starts to turn up, Dickey’s Barbecue Pit is serving deals to barbecue fans throughout Memorial Day weekend, honoring the military heroes who gave everything ...…
Dickey’s Celebrates Fall with $1 Big Yellow Cups
Thu, 18 Sep 2025 16:59:00 GMT
Guests Can Enjoy $1 Refills of the Iconic Big Yellow Cup All Day on September 22, 2025 DALLAS, September 19, 2025--(BUSINESS WIRE)--Dickey’s Barbecue Pit is welcoming the change of seasons in true ...…
Report: Dickey's Barbecue Pit closes more restaurants as franchisees fume
Tue, 17 Dec 2024 16:00:00 GMT
Dickey's Barbecue Pit, the chain of Texas barbecue restaurants, has closed over 30 locations in 2024. If this sounds familiar, it's because this follows news that the Dallas company also closed nearly ...…
Dickey’s pauses the expansion of its virtual brands
Tue, 01 Oct 2024 17:00:00 GMT
Like many restaurant brands, Dickey’s Barbecue Pit leaned heavily into virtual brands during the pandemic as an added revenue channel when off-premises business accelerated. The company expanded ...…
The Dickey Foundation’s 4th Annual Denim & Diamonds Fundraiser
Tue, 11 Nov 2025 06:46:00 GMT
DALLAS--(BUSINESS WIRE)--The Dickey Foundation’s 4th Annual Denim & Diamonds fundraiser sparkled with Texas-sized heart, bringing together more than 250 guests and raising just under $200,000 in ...…
Dickey’s Barbecue Franchisee Declares Bankruptcy
Sun, 15 Sep 2024 17:00:00 GMT
A four-unit Dickey’s Barbecue franchisee has declared bankruptcy, and it’s putting much of the blame on the franchisor. CEO Krage Fox said in the court filing financial problems have been caused by ...…
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 "Dickey".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lloyd H Dickey Jr
Case #23625 · 2014-12-11 · Florida
Benjamin C Dickey And Rita J Dickey
Case #09639 · 2015-01-13 · Florida
Teresa Elois Dickey
Case #40151 · 2015-01-26 · Florida
Carla Ann Dickey
Case #02552 · 2015-03-15 · Florida
Meltonia Yvette Dickey
Case #40242 · 2015-04-14 · Florida
John Polinice And Elizabeth Dickey Polinice
Case #21396 · 2015-06-25 · Florida
Dickey V. Commissioner Of Social Security
Case #01529 · 2015-06-29 · Florida
Triton Builders INC V. Dickey
Case #01920 · 2015-11-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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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