Live Enrichment · Just Updated May 24, 11:10 pm
Jeffrey A Robertson
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 06583, indexed by Open Public Records on October 24, 2018. The named defendant is Jeffrey A. Robertson. 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 [Voluntary Petition (Chapter 7)] (1)
Deep Web Search · Jeffrey A. Robertson 8 MATCHED
We checked press coverage for Jeffrey A. Robertson and surfaced 12 relevant articles (out of 17 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
Jeffrey Lee Robertson Sr. Obituary September 10, 2018 - Gilbertson Funeral Home
Mon, 10 Sep 2018 07:00:00 GMT ✓ Matches:
full name match
year
Jeffrey Lee Robertson Sr. Obituary September 10, 2018 Gilbertson Funeral Home…
Meet the Residents: Jeffrey Robertson, MD
Mon, 09 Jun 2025 10:37:00 GMT ✓ Matches:
full name match
Dr. Jeffrey Robertson was born in River Ridge, Louisiana. He completed medical school at LSU Health Science Center in New Orleans, and ultimately found his was to Alabama for residency. When asked how ...…
Jeffrey T. Robertson OBITUARY
Sat, 27 Jul 2013 17:00:00 GMT ✓ Matches:
full name match
Robertson, Jeffrey Thomas 65, native of Streator, IL; retired guidance counselor at Thornton High School in Harvey; passed away July 21, 2013. Jeff dealt successfully with advanced prostate cancer for ...…
Jeffrey Robertson
Sat, 22 Feb 2025 13:34:00 GMT ✓ Matches:
full name match
Managed by Rula Health. Your call or email may go to a representative. Hi there. My name is Jeffrey T. Robertson, and I'm a licensed MFT in the state of California. I want the client to feel empowered ...…
BESSIE COX-JEFFREY-ROBERTSON OBITUARY
Mon, 12 Jul 2010 17:00:00 GMT ✓ Matches:
full name match
BESSIE COX-JEFFREY-ROBERTSON Bessie Cox-Jeffrey-Robertson, formerly of Cox Valley, Arkansas, passed away on July 2, 2010 in Oroville, California at the age of 102. She was preceded in death by her ...…
Jeffrey C. Robertson OBITUARY
Sun, 27 Jan 2013 16:00:00 GMT ✓ Matches:
full name match
Jeffrey C. Robertson of Frazer Jeffrey C. Robertson, 43, of Frazer, passed away on Saturday, Jan. 26, 2013 at Paoli Hospital. He was the beloved husband of Marsha Wickes Robertson, with whom he shared ...…
Jeffrey Robertson Obituary - Victoria, BC - Dignity Memorial
Sat, 06 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Jeffrey Robertson Obituary - Victoria, BC Dignity Memorial…
Bryan Jeffrey Robertson Obituary - South Bend Tribune
Sat, 21 Jun 2025 07:00:00 GMT ✓ Matches:
full name match
Bryan Jeffrey Robertson Obituary South Bend Tribune…
🌐 Search across the web
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 "Jeffrey Robertson"
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.
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 "Jeffrey A. Robertson".
✅ 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 "Jeffrey A. Robertson". 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 "Robertson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ismail Chowdhury And Cynthia Robertson
Case #12575 · 2014-11-18 · Florida
Terri L Robertson
Case #02412 · 2014-11-18 · Florida
Mark A Robertson And Sunawatie J Robertson
Case #14715 · 2014-11-20 · Florida
Logue V. Hayes Robertson Group INC
Case #10026 · 2014-11-24 · Florida
Lopez V. Hayes Robertson Group INC
Case #10004 · 2014-11-24 · Florida
USA V. Robertson
Case #00240 · 2014-11-25 · Florida
Robertson V. USA
Case #01979 · 2014-11-25 · Florida
Betty Robertson
Case #30360 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:10 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.