Live Enrichment · Just Updated May 25, 12:58 am
Elizabeth Anne Baillie
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 10212, indexed by Open Public Records on August 7, 2019. The named defendant is Elizabeth Anne Baillie. 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: 1 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Elizabeth Anne Baillie 4 MATCHED
We checked press coverage for Elizabeth Anne Baillie and surfaced 4 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
News Story - Tree hollow project at Elizabeth Baillie Park - Town of Victoria Park
Tue, 24 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
News Story - Tree hollow project at Elizabeth Baillie Park Town of Victoria Park…
Victoria Park council apologises after dozens of trees mistakenly cut down during Elizabeth Baillie Park upgrades - 7NEWS
Tue, 11 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Victoria Park council apologises after dozens of trees mistakenly cut down during Elizabeth Baillie Park upgrades 7NEWS…
$8.1M Elizabeth Baillie Precinct Redevelopment to officially open with community event - Perth is OK!
Fri, 06 Mar 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
$8.1M Elizabeth Baillie Precinct Redevelopment to officially open with community event Perth is OK!…
Targeted attack? New Elizabeth Baillie Park toilet block vandalised less than 24 hours after opening - 6PR
Tue, 17 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Targeted attack? New Elizabeth Baillie Park toilet block vandalised less than 24 hours after opening 6PR…
🌐 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 "Elizabeth Baillie"
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 "Elizabeth Anne Baillie".
✅ 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 "Elizabeth Anne Baillie". 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 "Baillie".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Baillie V. Rj Reynolds Tobacco Company
Case #14084 · 2014-11-26 · Florida
Michele Ann Baillie
Case #18600 · 2015-05-11 · Florida
Russell E Baillie And Jaye S Baillie
Case #06703 · 2015-07-16 · Florida
John Baillie William Erthein
Case #30070 · 2017-01-27 · Florida
Sue Carol Baillie
Case #31343 · 2019-12-17 · Florida
Leonardo Bacigalupi And Ashley Baillie Bacigalupi
Case #00449 · 2025-03-14 · Florida
Baillie Jane Guynn
Case #01076 · 2025-04-02 · Florida
Joshua Lee Bedford And Baillie Elizabeth Bedford
Case #02346 · 2025-07-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:58 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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