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John Wayne Creasy Jr And Lori Lynn Carroll

📁 07540 📅 2018-09-05 📍 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 07540, indexed by Open Public Records on September 5, 2018. The named defendant is John Wayne Creasy, Jr And Lori Lynn Carroll. 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: 8 Chapter: 7 Trustee: Menchise, Douglas N [Notice Of Deficient Filing] (6)
Deep Web Search · John Wayne Creasy, Jr And Lori Lynn Carroll 8 MATCHED
We checked press coverage for John Wayne Creasy, Jr And Lori Lynn Carroll and surfaced 10 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
Archbishop John Carroll: A Catholic bridge-builder in a fledgling nation - Georgia Bulletin
Fri, 22 May 2026 18:23:58 GMT ✓ Matches: full name match state
Archbishop John Carroll: A Catholic bridge-builder in a fledgling nation  Georgia Bulletin…
John Carroll ends spring football with momentum, beating South Fork and Central
Fri, 22 May 2026 17:40:00 GMT ✓ Matches: full name match
John Carroll Catholic, Fort Pierce Central, and South Fork high school football teams wrapped up spring football jamboree.…
John Carroll field hockey beats No. 14 Severn in IAAM B title game, 1-0
Sun, 02 Nov 2025 13:31:00 GMT ✓ Matches: full name match
It took just 49 seconds for third-seeded John Carroll field hockey to take a lead in its IAAM B Conference championship clash with top-seeded Severn on Sunday at Stevenson University. But it took ...…
John Carroll football improves to 2-2 with win at Muskingum
Sat, 05 Oct 2024 14:46:00 GMT ✓ Matches: full name match
After an 0-2 start to the 2024 season, the John Carroll football team is back on track and back to even. On Oct. 5, the Blue Streaks traveled to Muskingum and was efficient in all phases in a 35-10 ...…
John Carroll basketball All-America Luke Chicone joins Mayfield High boys coaching staff
Fri, 22 May 2026 09:00:00 GMT ✓ Matches: full name match
Luke Chicone’s basketball playing career might be over, but that doesn’t mean his next career won’t include the bouncing ball. Chicone — one of Lake County’s all-time great players who starred at ...…
John Carroll University names new president
Sun, 07 Dec 2025 08:30:00 GMT ✓ Matches: full name match
Carolyn Noll Sorg has been named the 27th president of John Carroll University, effective June 1. Noll Sorg, who currently serves as the university’s vice president for enrollment and marketing, will ...…
John Carroll University President Alan Miciak to retire at end of 2026 academic year
Mon, 07 Apr 2025 10:10:00 GMT ✓ Matches: full name match
UNIVERSITY HEIGHTS, Ohio — John Carroll University President Alan Miciak, Ph.D., has announced he will retire at the end of the 2026 academic year, concluding a nearly five-decade career in higher ...…
Archbishop John Carroll honors hall of famers
Mon, 14 Oct 2024 15:34:00 GMT ✓ Matches: full name match
On Saturday, September 28 Archbishop John Carroll High School hosted their seventh annual Hall of Fame Inductees event at Waynesborough Country Club in Paoli. The night was a night filled with love, ...…
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 "John Carroll" 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 "John Wayne Creasy, Jr and Lori Lynn Carroll".
✅ 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 "John Wayne Creasy, Jr and Lori Lynn Carroll". 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 "Carroll".
Result: 8 related cases. All top results shown below.
Mayra Ivette Carroll
Case #10352 · 2014-11-18 · Florida
Robert Carroll Sr And Patricia Carroll
Case #09655 · 2014-11-19 · Florida
Carroll V. Diamond Resorts Management INC
Case #20649 · 2014-11-19 · Florida
Carroll V. Lvnv Funding LLC
Case #02877 · 2014-11-19 · Florida
Mark Allen Carroll And Nubia Ines Carroll
Case #10976 · 2014-11-19 · Florida
Ronald Lee Carroll And Sharleen Sylvia Carroll
Case #10215 · 2014-11-20 · Florida
Cynthia Hawkins Carroll
Case #30722 · 2014-11-20 · Florida
Carroll V. Secretary Department Of Corrections
Case #00026 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:45 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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