Live Enrichment · Just Updated May 25, 12:40 am
Benjamin Kelly Ross
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 02110, indexed by Open Public Records on February 5, 2026. The named defendant is Benjamin Kelly Ross. 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: Meininger, Stephen L [Trustee Payment Under 11 U.S.C. 330(e) Processed] 13
Deep Web Search · Benjamin Kelly Ross 6 MATCHED
We checked press coverage for Benjamin Kelly Ross 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
Benjamin Ross Group sells Sears Garage Solutions
Tue, 02 May 2017 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Merger and acquisition brokerage firm Benjamin Ross Group announced it has sold Sears Garage Solutions, New Jersey, to a private investor.Merger and acquisition brokerage firm Benjamin Ross Group ...…
Benjamin Ross Group sells South Jersey service company
Wed, 13 Jul 2022 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Benjamin Ross Group sold Aqua Boy Power Washing to a private investor. Pictured are the buyers and sellers at closing, along with Michael Meyer (far right), the BRG business broker who managed the ...…
Benjamin Ross Group sells Morris County manufacturer
Tue, 08 Feb 2022 15:59:00 GMT ✓ Matches:
full name match
all-tokens match
Princeton business brokerage firm Benjamin Ross Group sold the business-to-business manufacturing company Blanc Display Group to a private investor. Blanc Display Group designs and manufactures ...…
Benjamin Ross Group sells Monmouth County manufacturing company
Thu, 09 Jul 2020 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Benjamin Ross Group said Thursday it recently sold Universal Filters in Monmouth County. Established in 1982, Universal Filters of Asbury Park specializes in a complete line of standard and custom ...…
Benjamin Ross Group announces sale of Bergen manufacturing company
Tue, 23 May 2023 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Princeton-based mergers and acquisitions/business brokerage firm Benjamin Ross Group this week announced the sale of manufacturing company Freedom Plastics to a private investor. Established in 2002, ...…
Benjamin Luke Ross: Court hears alleged bikie allegedly found with 350 grams meth in 3 months - The Courier Mail
Mon, 13 Jun 2022 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Benjamin Luke Ross: Court hears alleged bikie allegedly found with 350 grams meth in 3 months The Courier Mail…
🌐 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 "Benjamin Ross"
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 "Benjamin Kelly Ross".
✅ 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 "Benjamin Kelly Ross". 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 "Ross".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ross V. Standard Insurance Company
Case #00664 · 2014-11-17 · Florida
Kathryn Ross
Case #40610 · 2014-11-18 · Florida
Randy Ross Hinkler And Maria Cristy Hinkler
Case #30682 · 2014-11-18 · Florida
Alice Ross
Case #12645 · 2014-11-18 · Florida
Jerome Jay Ross And Robin Lorraine Ross
Case #10535 · 2014-11-19 · Florida
Constance Mary Ross
Case #12715 · 2014-11-19 · Florida
Shannon William Ross And Stacey Michelle Ross
Case #06596 · 2014-11-19 · Florida
Dominic Ross Appleton And Lois Marple-appleton
Case #04252 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:40 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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