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Cody James Payne

📁 16649 📅 2025-06-12 📍 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 16649, indexed by Open Public Records on June 12, 2025. The named defendant is Cody James Payne. 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: 9 Chapter: 13 [Certification of Compliance and Request for Confirmation of Ch. 13 Plan] (11)
Deep Web Search · Cody James Payne 6 MATCHED
We checked press coverage for Cody James Payne and surfaced 6 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Cody Jameson Payne Obituary (2025) - Lafayette, IN - Soller-Baker Funeral Homes, Inc. – Lafayette Chapel - Legacy
Sun, 13 Jul 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match year
Cody Jameson Payne Obituary (2025) - Lafayette, IN - Soller-Baker Funeral Homes, Inc. – Lafayette Chapel  Legacy…
Southeast Missourian Player of the week: Chaffee's Cody Payne
Mon, 26 Mar 2012 16:59:00 GMT ✓ Matches: full name match all-tokens match
Chaffee sophomore Cody Payne did a little of everything against Central. The right-hander threw a one-hitter and went 2 for 4 at the plate to lead the Red Devils past the Tigers 7-2 last week. He ...…
Payne pitches Chaffee baseball team to district title
Mon, 13 May 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match
CHAFFEE -- With a chance to claim their first district title in three seasons, the Chaffee Red Devils turned to their ace, Cody Payne, to start against Bloomfield in the Class 2, District 3 ...…
Meet Cody Payne of Texas Office & Industrial Investments - Voyage Dallas
Thu, 25 May 2023 07:00:00 GMT ✓ Matches: full name match all-tokens match
Meet Cody Payne of Texas Office & Industrial Investments  Voyage Dallas…
Cody Eugene Payne Obituary August 4, 2013 - Aaron's Mortuary & Crematory
Sun, 04 Aug 2013 07:00:00 GMT ✓ Matches: full name match all-tokens match
Cody Eugene Payne Obituary August 4, 2013  Aaron's Mortuary & Crematory…
Cody Payne Of The Dangerous Summer On AJ Perdomo's... - PropertyOfZack
Sat, 29 Mar 2014 07:00:00 GMT ✓ Matches: full name match all-tokens match
Cody Payne Of The Dangerous Summer On AJ Perdomo's...  PropertyOfZack…
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 "Cody Payne" 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 "Cody James Payne".
✅ 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 "Cody James Payne". 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 "Payne".
Result: 8 related cases. All top results shown below.
Payne V. Shoon Properties LLC
Case #61246 · 2014-11-17 · Florida
Payne V. 95 Showroom CORP
Case #62591 · 2014-11-19 · Florida
Payne V. Plaza-causeway INC
Case #61779 · 2014-11-20 · Florida
Payne V. Flapan LLC
Case #81079 · 2014-11-20 · Florida
Payne V. Dania Entertainment Center LLC
Case #61513 · 2014-11-20 · Florida
Natalie Benna Martin Payne
Case #40459 · 2014-11-20 · Florida
Payne V. Church's Chicken Dania LLC
Case #62304 · 2014-11-20 · Florida
Erin Labrons Payne And Peggy Mcdaniels Payne
Case #31732 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:23 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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