Live Enrichment · Just Updated May 25, 12:08 am
Paul Edward Donahue And Lisa Lynn Donahue
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 00905, indexed by Open Public Records on May 19, 2025. The named defendant is Paul Edward Donahue And Lisa Lynn Donahue. 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: 2 Chapter: 13 [Certificate of Credit Counseling] (5)
Deep Web Search · Paul Edward Donahue And Lisa Lynn Donahue 8 MATCHED
We checked press coverage for Paul Edward Donahue And Lisa Lynn Donahue and surfaced 10 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
Paul G. Donahue
Wed, 13 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
year
Paul G. Donahue WILLIAMSTOWN – Paul Gregory Donahue, 79, of Quarry View Road passed away on Sunday, August 10, 2025, at his home. Born on August 14, 1945, in Barre, he was the son of William and ...…
Paul Donahue, of East Moriches, man of few words who loved family and selling heavy equipment, dies at 90
Fri, 15 Nov 2024 15:06:00 GMT ✓ Matches:
full name match
A telling moment in his father's life, Bill Donahue said, came as he, his brothers and father, Paul, watched the U.S. hockey team celebrate their miracle win over the Soviet Union at the 1980 Winter ...…
The Colonnade restaurant, an Atlanta institution, will stay open under new owners
Sun, 08 Sep 2024 16:59:00 GMT ✓ Matches:
full name match
The Colonnade, which has been open in Atlanta for almost a century, has been purchased by new owners. Longtime Colonnade regulars Paul Donahue and Lewis Jeffries are taking over the beloved Atlanta ...…
Atlanta institution the Colonnade will continue operating under new ownership
Mon, 09 Sep 2024 11:05:00 GMT ✓ Matches:
full name match
The Colonnade, which has been open in Atlanta for almost a century, has been purchased by new owners. Longtime Colonnade regulars Paul Donahue and Lewis Jeffries are taking over the beloved Atlanta ...…
Lingering Shade owners take over the 97-year-old Colonnade restaurant
Mon, 09 Sep 2024 17:00:00 GMT ✓ Matches:
full name match
Paul Donahue has been a regular at southern comfort spot the Colonnade for nearly 40 years. His business partner Lewis Jeffries has been enjoying the fried chicken and warm hospitality for 60 years, ...…
Centerra Buys TDI in Humanitarian Demining Market Push; Paul Donahue Comments
Sun, 17 Jul 2016 17:00:00 GMT ✓ Matches:
full name match
Centerra Group has purchased battle area and landmine clearance provider The Development Initiative for an undisclosed sum as part of Centerra’s global expansion efforts and plan to re-enter the ...…
Paul Donahue
Wed, 15 Apr 2026 17:00:00 GMT ✓ Matches:
full name 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 ...…
Explorers Track And Field Compete In Paul Donahue Invite - La Salle University Athletics
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Explorers Track And Field Compete In Paul Donahue Invite La Salle University Athletics…
🌐 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 "Paul Donahue"
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 "Paul Edward Donahue and Lisa Lynn Donahue".
✅ 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 "Paul Edward Donahue and Lisa Lynn Donahue". 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 "Donahue".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Donahue V. 42nd Street LLC
Case #81381 · 2014-12-01 · Florida
Donahue V. Adar Jupiter LLC
Case #81128 · 2014-12-04 · Florida
Michelle Donahue
Case #11156 · 2014-12-08 · Florida
Donahue V. United States Postal Service
Case #81533 · 2014-12-10 · Florida
Diana Donahue
Case #37506 · 2014-12-23 · Florida
Craig I Donahue
Case #04750 · 2014-12-24 · Florida
Donahue V. Professional Properties Of The Palm Beaches INC
Case #81042 · 2014-12-31 · Florida
Terry E Donahue And Marybeth Donahue
Case #13926 · 2015-01-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:08 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.