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Loretta Suzanne Duke

📁 02748 📅 2026-02-03 📍 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 02748, indexed by Open Public Records on February 3, 2026. The named defendant is Loretta Suzanne Duke. 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: 6 Chapter: 7 Trustee: Chambers, Gene T [Trustee Payment Under 11 U.S.C. 330(e) Processed] 18
Deep Web Search · Loretta Suzanne Duke 3 MATCHED
We checked press coverage for Loretta Suzanne Duke and surfaced 3 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 · 3 matching articles
Francis J. Dufresne OBITUARY
Tue, 10 Jul 2007 17:00:00 GMT ✓ Matches: full name match all-tokens match
DUFRESNE, Francis J. “Duke” Francis J. “Duke” Dufresne, husband of Loretta Dufresne, died July 9, 2007 at St. Vincent’s Medical Center, Bridgeport after a short illness. Duke was born December 25, ...…
Loretta Lynch, former U.S. attorney general, tells Duke law grads there are lots of thorny legal issues to tackle
Sat, 13 May 2017 20:14:00 GMT ✓ Matches: full name match all-tokens match
Former U.S. Attorney General Loretta Lynch has been back in her home state and hometown over the weekend, taking part in graduation ceremonies at Duke University. The 57-year-old lawyer who grew up in ...…
Durham native Loretta Lynch speaks at Duke Law graduation
Sat, 13 May 2017 16:49:00 GMT ✓ Matches: full name match all-tokens match
Durham native and the 83rd Attorney General of the United States Loretta Lynch spoke at the Duke University School of Law's commencement Saturday. Durham native and the 83rd Attorney General of the ...…
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 "Loretta Duke" 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 "Loretta Suzanne Duke".
✅ 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 "Loretta Suzanne Duke". 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 "Duke".
Result: 8 related cases. All top results shown below.
Edward L Duke
Case #34342 · 2014-11-19 · Florida
James Duke Lear And Melissa Marie Lear
Case #29455 · 2014-11-20 · Florida
Duke V. Prestige Cruises International INC
Case #23017 · 2014-11-24 · Florida
Valerie Duke Steele
Case #04043 · 2014-12-01 · Florida
Duke Energy Corporation V. Greenpointe Holdings LLC
Case #03163 · 2014-12-22 · Florida
Joseph K Duke And Michele M Duke
Case #15928 · 2015-01-26 · Florida
Tommy Duke Lewis Ii And Lori Lopez Lewis
Case #03665 · 2015-02-18 · Florida
Jesse Duke Ashdown And Maya Antonia Ashdown
Case #01727 · 2015-02-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:29 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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