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Jo Ann Alfonso Wendt And Gary Neil Wendt

📁 03576 📅 2018-06-15 📍 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 03576, indexed by Open Public Records on June 15, 2018. The named defendant is Jo Ann Alfonso Wendt And Gary Neil Wendt. 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 [Certificate Of Credit Counseling] (4)
Deep Web Search · Jo Ann Alfonso Wendt And Gary Neil Wendt 8 MATCHED
We checked press coverage for Jo Ann Alfonso Wendt And Gary Neil Wendt and surfaced 8 relevant articles (out of 10 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
Libertarian candidate Joe Wendt entering 2018 U.S. Senate race - Florida Politics
Mon, 05 Jun 2017 07:00:00 GMT ✓ Matches: full name match state year
Libertarian candidate Joe Wendt entering 2018 U.S. Senate race  Florida Politics…
E. Joanne Backer-Wendt
Sat, 15 Dec 2012 16:00:00 GMT ✓ Matches: full name match
RICHLAND - An Angel knocked on the door of Richland Life Care Center on November 18, 2012 to take E. Joanne Backer-Wendt away from the pain and suffering that has been with her since the age of 19.…
Nancy Fick OBITUARY
Fri, 30 Sep 2022 17:00:00 GMT ✓ Matches: full name match
Nancy Jo (Wendt) Fick, 80, Longmont, CO, died in her home on September 23, 2022. Nancy was born outside Inglewood, California on February 17, 1942. She was raised by Ralph and Phillis (Cockrell) Wendt ...…
Joanne Backer Wendt
Wed, 21 Nov 2012 16:00:00 GMT ✓ Matches: full name match
Joanne Backer Wendt, 69, of Prosser died Sunday at Life Care Center of Richland. Mrs. Wendt was born in Yakima and raised in Thorp, Yakima and Richland before the family settled in Prosser in 1955.…
Obituary | Kimberly Jo Wendt - clarkfuneralhomes.com
Tue, 14 Oct 2025 07:00:00 GMT ✓ Matches: full name match
Obituary | Kimberly Jo Wendt  clarkfuneralhomes.com…
Obituary for Nancy Jo (Peterson) Wendt - Harvey Anderson & Johnson Funeral Home
Thu, 03 Sep 2020 07:00:00 GMT ✓ Matches: full name match
Obituary for Nancy Jo (Peterson) Wendt  Harvey Anderson & Johnson Funeral Home…
Obituary for Betty Jo (Wendt) Meisgeier - Leonard-Muller Funeral Home & Crematory
Sat, 07 Dec 2019 08:00:00 GMT ✓ Matches: full name match
Obituary for Betty Jo (Wendt) Meisgeier  Leonard-Muller Funeral Home & Crematory…
Joseph "Joe" Paul Wendt - Corpus Christi Caller-Times
Mon, 06 Nov 2023 20:21:09 GMT ✓ Matches: full name match
Joseph "Joe" Paul Wendt  Corpus Christi Caller-Times…
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 "Jo Wendt" 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 "Jo Ann Alfonso Wendt and Gary Neil Wendt".
✅ 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 "Jo Ann Alfonso Wendt and Gary Neil Wendt". 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 "Wendt".
Result: 8 related cases. All top results shown below.
William Roland Wendt And Shari Lynne Wendt
Case #10417 · 2014-12-03 · Florida
Gregory S Wendt And Brenda Wendt
Case #19838 · 2014-12-29 · Florida
Frederick Carl Wendt And Shirley Ann Wendt
Case #08867 · 2015-01-16 · Florida
Wendt V. Medline Industries INC
Case #00309 · 2015-02-18 · Florida
Edward Paul Wendt And Kathy M Wendt
Case #11015 · 2016-01-25 · Florida
Kathleen M Wendt
Case #00438 · 2017-06-12 · Florida
Tina Marie Wendt
Case #00237 · 2018-01-16 · Florida
Wendt V. Carnival Corporation
Case #23510 · 2018-08-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:45 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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