Live Enrichment · Just Updated May 25, 1:09 am
Courtney Roberts And Carol Roberts
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 07332, indexed by Open Public Records on November 27, 2018. The named defendant is Courtney Roberts And Carol Roberts. 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 · Courtney Roberts And Carol Roberts 7 MATCHED
We checked press coverage for Courtney Roberts And Carol Roberts and surfaced 7 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Courtney Roberts named next president for Riley Children's Foundation
Thu, 17 Jul 2025 02:02:00 GMT ✓ Matches:
full name match
all-tokens match
INDIANAPOLIS — Riley Children's Foundation has selected its next leader. Courtney Roberts will become president and CEO for the organization effective Sept. 2, it was announced Thursday. (Note: The ...…
Riley Children’s Foundation names new CEO
Wed, 16 Jul 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Riley Children’s Foundation, amid its largest ever fundraising campaign, on Thursday named local philanthropic leader Courtney Roberts as its new president and CEO. Roberts, most recently president of ...…
Previous Lilly Foundation leader to head Riley Children’s Foundation
Thu, 17 Jul 2025 18:05:00 GMT ✓ Matches:
full name match
all-tokens match
INDIANAPOLIS (WISH) — An Indianapolis foundation with the mission to support children’s health has named a new president and CEO. Courtney Roberts will lead Riley Children’s Foundation starting Sept.…
Courtney Roberts Named Big West Co-Coach of the Year, Koong and Yoo Honored - gopoly.com
Tue, 28 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Courtney Roberts Named Big West Co-Coach of the Year, Koong and Yoo Honored gopoly.com…
Baltimore Ravens fans fired up for season as training camp begins
Wed, 23 Jul 2025 17:52:00 GMT ✓ Matches:
full name match
Baltimore Ravens fan Courtney Roberts took his 6-year-old daughter away from her cartoons in Connecticut for a chance to meet star quarterback Lamar Jackson on the first day of the team's training ...…
New Riley Children’s Foundation CEO looks to exceed $300M fundraising goal
Thu, 25 Dec 2025 16:00:00 GMT ✓ Matches:
full name match
Riley Children’s Foundation CEO Courtney Roberts says she is “always looking for how we can work with other people to have a greater impact.” (IBJ photo/Chad Williams) After being named CEO of the ...…
Courtney Wilson Roberts - Kenneth W. Poe Funeral & Cremation Service
Wed, 08 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
Courtney Wilson Roberts Kenneth W. Poe Funeral & Cremation Service…
🌐 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 "Courtney Roberts"
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 "Courtney Roberts and Carol Roberts".
✅ 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 "Courtney Roberts and Carol Roberts". 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 "Roberts".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Tulepan V. Roberts
Case #80574 · 2014-11-18 · Florida
Michelle Delancy Roberts
Case #40449 · 2014-11-18 · Florida
Roberts Ii V. Gordy
Case #24700 · 2014-11-18 · Florida
Roberts V. State Of Florida Attorney General
Case #21778 · 2014-11-18 · Florida
Brandon T Roberts
Case #30992 · 2014-11-18 · Florida
Ronda L Roberts
Case #10371 · 2014-11-18 · Florida
Carol Roberts
Case #09809 · 2014-11-19 · Florida
Darrin Roberts
Case #13469 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:09 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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