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In Re: Petition Of James Egan As Titled Owner Of And For One 2010 35' Sea Ray Boats 350 Sundancer Bearing Hull Identification Number Sert3241d010 Her Engines Tackle And Appurtenances For Exoneration From Or Limitation Of Liability
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 01986, indexed by Open Public Records on December 15, 2021. The named defendant is In Re: Petition Of James Egan, As Titled Owner Of And For One 2010 35' Sea Ray Boats 350 Sundancer Bearing Hull Identification Number Sert3241d010, Her Engines, Tackle, And Appurtenances, For Exoneration From Or Limitation Of Liability. 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
[Order on Motion for Miscellaneous Relief] (7)
Deep Web Search · In Re: Petition Of James Egan, As Titled Owner Of And For One 2010 35' Sea Ray Boats 350 Sundancer Bearing Hull Identification Number Sert3241d010, Her Engines, Tackle, And Appurtenances, For Exoneration From Or Limitation Of Liability 8 MATCHED
We checked press coverage for In Re: Petition Of James Egan, As Titled Owner Of And For One 2010 35' Sea Ray Boats 350 Sundancer Bearing Hull Identification Number Sert3241d010, Her Engines, Tackle, And Appurtenances, For Exoneration From Or Limitation Of Liability and surfaced 9 relevant articles (out of 10 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
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Thu, 24 Jun 2021 06:54:00 GMT ✓ Matches:
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Laura Longero is an award-winning writer and editor who has more than 15 years of editorial experience. Fox Money is a personal finance hub featuring content generated by Credible Operations, Inc.…
Best General Liability Insurance for Small Businesses in 2026
Thu, 22 Jan 2026 16:00:00 GMT ✓ Matches:
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General liability insurance protects your business if a person accuses you of harming them or their property. We recommend that every business have a general liability policy. Here are some top places ...…
What Is Personal Liability Insurance and How Much Does It Cost?
Fri, 13 Feb 2026 01:35:00 GMT ✓ Matches:
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Personal liability coverage is part of most homeowners insurance policies. It protects you if someone is injured on your property, or if you damage their property at your home or theirs. You can buy ...…
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Testimony closes in liability phase of Musk vs. Altman trial NBC Bay Area…
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Arrest & Booking Records
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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 "In Liability"
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 "In Re: Petition of James Egan, as titled owner of and for one 2010 35' Sea Ray Boats 350 Sundancer bearing hull identification number SERT3241D010, her engines, tackle, and appurtenances, for Exoneration from or Limitation of Liability".
✅ 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 "In Re: Petition of James Egan, as titled owner of and for one 2010 35' Sea Ray Boats 350 Sundancer bearing hull identification number SERT3241D010, her engines, tackle, and appurtenances, for Exoneration from or Limitation of Liability". 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 "Liability".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Woodard V. Freo Florida LLC A Delaware Limited Liability Com
Case #01096 · 2014-11-18 · Florida
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422gh Aviation LLC
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United States Liability Insurance Company V. Mariner's Way At New Port Rich
Case #02944 · 2014-11-26 · Florida
In Re: Trasylol Products Liability Litigation
Case #01928 · 2014-12-01 · Florida
Mcgee V. Starr Indemnity & Liability Company
Case #81514 · 2014-12-04 · Florida
Starr Indemnity & Liability Company V. Airmax Cargo INC
Case #23145 · 2014-12-09 · Florida
United States Liability Insurance Company V. Kelley Ventures LLC
Case #62840 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:45 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).
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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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