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Elizabeth Ann Cress

📁 01262 📅 2021-05-20 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
7 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01262, indexed by Open Public Records on May 20, 2021. The named defendant is Elizabeth Ann Cress. 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 7 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Elizabeth Ann Cress 4 MATCHED
We checked press coverage for Elizabeth Ann Cress 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
Elizabeth Cress
Tue, 17 Feb 2026 12:48:00 GMT ✓ Matches: full name match all-tokens match
Living with constant pressure can make even the smallest tasks feel like a marathon. When anxiety or depression enters the arena, it often feels like competing against your own mind instead of the ...…
Elizabeth S. Cress OBITUARY
Thu, 12 Jun 2003 17:00:00 GMT ✓ Matches: full name match all-tokens match
Elizabeth S. Cress, 87, of Allentown, died June 12 in Palmerton Hospital. She was the wife of the late Heinrich Cress. Born in Germany, she was a daughter of the late Josef and Maria (Beiyer) Schrell.…
Elizabeth C. Cress
Wed, 17 Feb 2021 10:27:00 GMT ✓ Matches: full name match all-tokens match
Elizabeth “Betty” Cress, 85, of Girardville, passed away peacefully on Tuesday evening at her home surrounded by her loving family after a short battle with lung cancer. Born in Ashland, she was a ...…
Elizabeth C. Cress - Pottsville Republican Herald
Tue, 19 Nov 2024 11:47:41 GMT ✓ Matches: full name match all-tokens match
Elizabeth C. Cress  Pottsville Republican Herald…
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 Cress" 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 "Elizabeth Ann Cress".
✅ 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 Ann Cress". 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. 7 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Cress".
Result: 7 related cases. All top results shown below.
Cameron D Cress
Case #00028 · 2015-01-06 · Florida
Cress V. Triumvirate Environmental INC
Case #60174 · 2015-01-29 · Florida
Donald James Cress
Case #09724 · 2017-11-16 · Florida
Michael Patrick Cress
Case #09621 · 2018-11-07 · Florida
Cress V. Brighthouse Life Insurance Co
Case #01823 · 2020-10-05 · Florida
Kapila V. Emerson Cress LLC
Case #01307 · 2022-09-27 · Florida
Espinal V. Cress Restaurant Group INC
Case #01359 · 2025-07-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:46 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: 103,929 records across 8 sources.

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