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Ronald Michael Card

📁 01186 📅 2026-02-04 📍 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 01186, indexed by Open Public Records on February 4, 2026. The named defendant is Ronald Michael Card. 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: Henkel, Marie E. [Trustee Payment Under 11 U.S.C. 330(e) Processed] 16
Deep Web Search · Ronald Michael Card 8 MATCHED
We checked press coverage for Ronald Michael Card and surfaced 9 relevant articles (out of 20 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
McDonald's diner in Norfolk finds gold Ronald Card worth £10k
Wed, 01 Apr 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match state
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of The ...…
Ronald Acuña Jr.'s card market back on the rise
Wed, 28 May 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Atlanta Braves right fielder Ronald Acuna Jr hits a double against the San Diego Padres during the fifth inning at Truist Park. | Dale Zanine-Imagn Images It has been quite the rollercoaster ride for ...…
Four McDonald's customers have bagged £10,000 each after finding rare Ronald card in their meals
Thu, 02 Apr 2026 02:18:00 GMT ✓ Matches: full name match all-tokens match
Four McDonald's customers have found gold Ronald Cards since the chain's new trading cards launched last month, This is Money can reveal. Having found one of the rare gold Ronald Cards in their ...…
I won £10k after finding a gold Ronald card from McDonald's - here's what I'm doing with the money
Tue, 14 Apr 2026 03:03:00 GMT ✓ Matches: full name match all-tokens match
A winner of one of ten £10,000 prizes available at McDonald's via its trading cards promotion told This is Money she had 'never won anything in her life' until now. Nicoleta, 25, who lives in Kings ...…
Four McDonald's customers bag £10,000 each after finding rare gold Ronald Card in their meals - and there are six left to unearth...
Thu, 02 Apr 2026 04:36:00 GMT ✓ Matches: full name match all-tokens match
Four McDonald's customers have found gold Ronald Cards since the chain's new trading cards launched last month, This is Money can reveal. Having found one of the rare gold Ronald Cards in their ...…
McDonald’s customers bag £10k each after finding rare cards in their meals – and YOU can still win jackpot too
Thu, 02 Apr 2026 10:10:00 GMT ✓ Matches: full name match all-tokens match
FOUR lucky McDonald’s customers struck gold when they landed on a very rare trading card created by the fast food chain. They each win £10,000 after finding one of 10 gold Ronald Cards in their meals.…
I won £10,000 after finding a gold Ronald Card from McDonald's - here's what I'm doing with the money
Tue, 14 Apr 2026 02:50:00 GMT ✓ Matches: full name match all-tokens match
A winner of one of ten £10,000 prizes available at McDonald's via its trading cards promotion told This is Money she had 'never won anything in her life' until now. Nicoleta, 25, who lives in Kings ...…
McDonald’s UK Rolls Out ‘CARDS’ Collectibles With £10,000 Ronald Prize - DesignRush
Tue, 17 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
McDonald’s UK Rolls Out ‘CARDS’ Collectibles With £10,000 Ronald Prize  DesignRush…
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 "Ronald Card" 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 "Ronald Michael Card".
✅ 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 "Ronald Michael Card". 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 "Card".
Result: 8 related cases. All top results shown below.
Hartman V. Hsbc Card Services INC
Case #00931 · 2014-11-21 · Florida
Welch V. Webbank D/b/a Fingerhut Credit Card
Case #01036 · 2014-11-25 · Florida
Meininger V. Ge Capital Retail Bank D/b/a Jc Penney Card
Case #00432 · 2014-11-25 · Florida
Herendeen V. Td Bank NA D/b/a Rooms To Go Credit Card
Case #00527 · 2014-11-25 · Florida
Herendeen V. Ge Capital Retail Bank D/b/a Jc Penney Card
Case #00279 · 2014-11-25 · Florida
Susanna Durden Card And Paul Stanley Card
Case #12078 · 2014-12-05 · Florida
United States Of America V. Proceeds Of Health Card Fraud Transferred To Certain Dome
Case #62062 · 2014-12-10 · Florida
Welch V. Fia Card Services NA
Case #00096 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:46 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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