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Michelle Marie Ruiz

📁 04587 📅 2021-09-01 📍 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 04587, indexed by Open Public Records on September 1, 2021. The named defendant is Michelle Marie Ruiz. 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: 8 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Michelle Marie Ruiz 8 MATCHED
We checked press coverage for Michelle Marie Ruiz and surfaced 8 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 · 8 matching articles
WATCH: Ruiz on importance of girls flag football
Mon, 20 May 2024 06:56:00 GMT ✓ Matches: full name match all-tokens match state
North Allegheny Senior High School head coach Michelle Ruiz talks about the importance of girls flag football ...…
Michelle Ruiz Obituary - CO - The Denver Post
Sat, 20 Dec 2008 16:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
RUIZ, MICHELLE Age 41. Visitation, 4-6 p.m. with Prayer Service at 6 p.m. Monday, Funeral Service, 11 a.m. Tuesday, all at Romero Chapel. Interment at Mt. Olivet Cemetery. Please see full obituary at ...…
From grief to purpose: Chris Ruiz Foundation promotes water safety in teen’s memory
Tue, 20 May 2025 16:26:00 GMT ✓ Matches: full name match all-tokens match
CORPUS CHRISTI, Texas — A local mother is using her own heartbreaking experience to try and prevent another tragedy. Since her son Christopher drowned in Lake Corpus Christi last year, Michelle Ruiz ...…
Michelle Ruiz
Wed, 06 May 2026 17:01:00 GMT ✓ Matches: full name match all-tokens match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Michelle M. Ruiz Obituary September 28, 2024 - Kurtz Memorial Chapel
Sat, 28 Sep 2024 07:00:00 GMT ✓ Matches: full name match all-tokens match
Michelle M. Ruiz Obituary September 28, 2024  Kurtz Memorial Chapel…
Athlete of the Week: Michelle Ruiz – The Current - Nova Southeastern University
Tue, 24 Oct 2017 07:00:00 GMT ✓ Matches: full name match all-tokens match
Athlete of the Week: Michelle Ruiz – The Current  Nova Southeastern University…
Complications and Contradictions: All of Us With Wings by Michelle Ruiz Keil - Reactor
Thu, 09 Jul 2020 07:00:00 GMT ✓ Matches: full name match all-tokens match
Complications and Contradictions: All of Us With Wings by Michelle Ruiz Keil  Reactor…
Afro-Latinx Líderes Avanzando Fellow Keyla Michelle Ruiz Explains Why Forensic Psychology Matters - UnidosUS
Mon, 31 Oct 2022 07:00:00 GMT ✓ Matches: full name match all-tokens match
Afro-Latinx Líderes Avanzando Fellow Keyla Michelle Ruiz Explains Why Forensic Psychology Matters  UnidosUS…
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 "Michelle Ruiz" 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 "Michelle Marie Ruiz".
✅ 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 "Michelle Marie Ruiz". 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 "Ruiz".
Result: 8 related cases. All top results shown below.
Ruiz V. Circle K Stores INC
Case #00404 · 2014-11-17 · Florida
Luis A Ruiz
Case #09157 · 2014-11-18 · Florida
Ruiz V. Delta Airlines INC
Case #61935 · 2014-11-18 · Florida
Luz Maria Tabares De Ruiz
Case #31194 · 2014-11-18 · Florida
Suntrust Bank V. Ruiz
Case #21107 · 2014-11-18 · Florida
Melvin Ruiz And Maria Ruiz
Case #27538 · 2014-11-18 · Florida
Santiago Ruiz
Case #34598 · 2014-11-18 · Florida
Anthony Norberto Berger And Monica Ruiz
Case #26947 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:25 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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