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Jose A Ortiz And Nereida R Ortiz

📁 00765 📅 2026-01-30 📍 FL
0 Arrest Records
2 OFAC Sanctions
0 FBI Most Wanted
4 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00765, indexed by Open Public Records on January 30, 2026. The named defendant is Jose A. Ortiz And Nereida R. Ortiz. 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 Trustee: Chaney, Carolyn R. [Trustee Payment Under 11 U.S.C. 330(e) Processed] 15
Deep Web Search · Jose A. Ortiz And Nereida R. Ortiz 8 MATCHED
We checked press coverage for Jose A. Ortiz And Nereida R. Ortiz and surfaced 11 relevant articles (out of 12 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
Kentucky Derby Winner Jose Ortiz And His Brother Dragged Into Alleged Illegal Controversy Ahead of Preakness
Sat, 16 May 2026 06:04:00 GMT ✓ Matches: full name match all-tokens match
Just days after Jose Ortiz and Irad Ortiz Jr. finished first and second at the Kentucky Derby, the brothers are now facing scrutiny.…
Jockey Jose Ortiz comes from last to pass brother Irad and win Kentucky Derby
Sat, 02 May 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match
LOUISVILLE, Ky. (AP) — Jose Ortiz didn't just save his best for last to win the Kentucky Derby. The jockey did it the hard way by literally surging back from last place. Ortiz rallied 23-1 long shot ...…
Jose Ortiz and Every Other Horse & Jockey Racing in the Black-Eyed Susan
Fri, 15 May 2026 08:39:00 GMT ✓ Matches: full name match all-tokens match
Here is the list of every horse and their jockey participating in the Black-Eyed Susan Stakes over the 2026 Preakness weekend.…
Jose Ortiz rode Golden Tempo to Kentucky Derby win. What to know
Sat, 02 May 2026 20:12:24 GMT ✓ Matches: full name match
Jose Ortiz won the 2026 Kentucky Derby at Churchill Downs aboard Golden Tempo. What to know about Golden Tempo jockey Jose Ortiz's journey: ...…
Derby-winning jockey Jose Ortiz targets Preakness on new mount
Thu, 14 May 2026 13:24:00 GMT ✓ Matches: full name match
Jose Ortiz, who piloted Golden Tempo to victory in the Kentucky Derby, vies for a rare US racing feat when he rides Chip Honcho in the 151st Preakness Stakes on Saturday.With Golden Tempo sitting out ...…
Jockey Jose Ortiz rode Kentucky Derby winner Golden Tempo. What's his bio?
Sat, 02 May 2026 16:47:26 GMT ✓ Matches: full name match
Jose Ortiz, who rode Golden Tempo, is from Puerto Rico.…
Ortiz Continues Triple Crown Quest With Chip Honcho
Tue, 12 May 2026 13:45:00 GMT ✓ Matches: full name match
Although Golden Tempo is not pursuing the Triple Crown, his jockey Jose Ortiz will continue his quest to win all three races this season when he rides Chip Honcho in the $2 million Preakness Stakes ...…
Preakness Stakes 2026: Jose Ortiz Opens Up About Unique Triple Crown Opportunity With Chip Honcho
Sat, 16 May 2026 10:15:00 GMT ✓ Matches: full name match
Jose Ortiz already made history at the 2026 Kentucky Derby. Now, the veteran jockey has a chance to do something even more unusual at the Preakness Stakes. Ortiz will ride Chip Honcho in the 151st ...…
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 "Jose Ortiz" 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 2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 2 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ santiago perez ocampo
SDN entry · Match score: high
⚠️ jose antonio yepez ortiz
SDN entry · Match score: high
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 "Jose A. Ortiz and Nereida R. Ortiz".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 4 FOUND
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/ ⚠ 4 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Jose A. Ortiz and Nereida R. Ortiz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ORTIZ, JOSE ANTONIO JR
ELEVA, WI · Excluded since 2026-01-20
Specialty ORTHOPEDICS
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ORTIZ, JOSE IVAN
ABILENE, TX · Excluded since 2018-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ORTIZ, JOSE MIGUEL
HIALEAH, FL · Excluded since 2017-05-18
Specialty ASSISTED LIVING FACI
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ORTIZ, JOSEFINA
FRESNO, CA · Excluded since 2011-05-19
Specialty HEALTH CARE AIDE
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Ortiz".
Result: 8 related cases. All top results shown below.
USA V. Ortiz-merino
Case #08450 · 2014-11-17 · Florida
Mariluz Ortiz
Case #23262 · 2014-11-18 · Florida
Maria De Los Angeles Ortiz
Case #33621 · 2014-11-18 · Florida
Diana Ortiz Garrison
Case #12747 · 2014-11-18 · Florida
Jesus Salvador Ortiz
Case #31727 · 2014-11-18 · Florida
Joseph Ortiz
Case #12756 · 2014-11-19 · Florida
Gladys R Ortiz
Case #35559 · 2014-11-19 · Florida
Jorge P Ortiz
Case #16128 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:07 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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