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Joe Marks And Beverly Marks

📁 00151 📅 2019-01-09 📍 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 00151, indexed by Open Public Records on January 9, 2019. The named defendant is Joe Marks And Beverly Marks. 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 · Joe Marks And Beverly Marks 7 MATCHED
We checked press coverage for Joe Marks And Beverly Marks 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
Port St. Joe marks one year since Chance Gainer’s death with reform and remembrance
Sun, 07 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match state
A Florida community continues to honor high school football player Chance Gainer one year after his sudden death during a game. Gainer's legacy includes his retired jersey number, a state law called ...…
Joe Mixon might not be a part of Texans' future, but Woody Marks is
Sat, 24 Jan 2026 15:59:00 GMT ✓ Matches: full name match all-tokens match
A full season has gone by, and the Texans still have little to no clarity on running back Joe Mixon. If anything, the more reports that come out continue to sound more and more concerning. Nobody ...…
Cup of Joe marks one year of hit song 'Multo': 'Thank you for making it a part of your journey'
Thu, 18 Sep 2025 00:18:00 GMT ✓ Matches: full name match all-tokens match
It’s been a year since Cup of Joe dropped their megahit, “Multo.” The OPM pop rock band marked the “Multo-versary” occasion with an Instagram post. “One year ago, we released ‘Multo’ and it found a ...…
Bishop Joe marks first year in role with focus on mission, relationships and renewal
Thu, 11 Sep 2025 02:47:00 GMT ✓ Matches: full name match all-tokens match
While acknowledging the steep learning curve of stepping into episcopal ministry, Bishop Joe says the past 12 months have been filled with good things and a deep sense of privilege. "I absolutely love ...…
Joe Biden Marks D-Day Anniversary At Normandy With A Warning Of Current Threats To Democracy: “We Cannot Let What Happened Here Be Lost”
Wed, 05 Jun 2024 22:37:00 GMT ✓ Matches: full name match all-tokens match
President Joe Biden marked the 80th anniversary of D-Day in a speech with a warning of current perils to democracy, including Russia’s invasion of Ukraine and the risks of a fracturing of the NATO ...…
Joe Marks OBITUARY
Tue, 24 Jun 2008 17:00:00 GMT ✓ Matches: full name match
Joe Marks Nov. 5, 1924 – June 20, 2008 Resident of Antioch Born in Benicia, CA, he was raised in Eixo, Portugal until the age of sixteen when he moved back to the U.S. to reside in Antioch. After ...…
Joe Kirchdoerfer marks 70 years as jersey cattle exhibitor
Thu, 12 Sep 2019 17:00:00 GMT ✓ Matches: full name match
Joe Kirchdoerfer was 14 when he started showing jersey cattle at the SEMO District Fair, but that was 70 years ago. The dairy farmer can now boast seven decades under his belt as a jersey cattle ...…
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 "Joe Marks" 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 "Joe Marks and Beverly Marks".
✅ 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 "Joe Marks and Beverly Marks". 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 "Marks".
Result: 8 related cases. All top results shown below.
Gogoleva V. Marks
Case #24274 · 2014-11-21 · Florida
Marks V. Commonwealth - Altadis INC
Case #61434 · 2014-11-24 · Florida
Padma Marks
Case #34965 · 2014-11-28 · Florida
David W Marks
Case #07362 · 2014-12-01 · Florida
Robert Walter Marks
Case #07050 · 2014-12-03 · Florida
Maryellen Marks
Case #22764 · 2014-12-09 · Florida
Ronesha Marcia Marks
Case #06814 · 2014-12-11 · Florida
Alvin Lee Marks Sr And Anita Mcaplin Marks
Case #40879 · 2014-12-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:19 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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