Live Enrichment · Just Updated May 24, 8:22 pm
Gordon Wayne White
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 00982, indexed by Open Public Records on February 13, 2026. The named defendant is Gordon Wayne White. 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: Mahendru, Arvind [Statement About Your Social Security Numbers] (2)
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 "Gordon White"
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 "Gordon Wayne White".
✅ 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 "Gordon Wayne White". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 5 ARTICLES
Press coverage from Bing News for Gordon White
Dad who spent years collecting Pokemon cards for his kids will now make £250k
Fri, 10 Feb 2023 16:00:00 GMT
A savvy dad who spent 16 years collecting rare trading and Pokemon cards for his kids is selling the lot for a whopping £250,000. Gordon White, 58, amassed thousands of the cards, including dozens of ...…
The Bear’s Jeremy Allen White and Molly Gordon’s Relationship Timeline: From Costars to Romance
Wed, 23 Jul 2025 08:44:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. "I’d been craving something like this as an actor for a really long time. I never thought that I would get to be included in ...…
Jeremy Allen White kisses ‘The Bear’ co-star Molly Gordon after seemingly splitting from Rosalía
Thu, 26 Sep 2024 15:48:00 GMT
Jeremy Allen White and his on-screen love interest in “The Bear,” Molly Gordon, sparked dating rumors after the actor’s apparent split from Rosalía. White, 33, and Gordon, 28, were spotted kissing ...…
The Bear’s Molly Gordon Shares Behind-the-Scenes Photos With Jeremy Allen White Amid Romance Rumors
Sat, 28 Jun 2025 17:00:00 GMT
The Bear’s Molly Gordon shared a behind-the-scenes glimpse into life on set with costar Jeremy Allen White. Gordon, 29, took to Instagram on Friday, June 27, to post photos of herself alongside White, ...…
Are Jeremy Allen White & Molly Gordon Still Together? A Full Timeline of Their Romance
Fri, 27 Jun 2025 15:32:00 GMT
Jeremy Allen White and Molly Gordon are back to playing love interests in The Bear season 4, but is their offscreen romance still happening? White, 34, and Gordon, 29, sparked dating rumors in ...…
SOURCE · Bing News · Updated weekly
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 "White".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
USA V. White
Case #00067 · 2014-11-18 · Florida
White V. Secretary Department Of Corrections
Case #00094 · 2014-11-18 · Florida
Belinda Y White
Case #03869 · 2014-11-19 · Florida
White V. Rj Reynolds Tobacco Company
Case #12534 · 2014-11-19 · Florida
Byron W White Jr And Carin L White
Case #04249 · 2014-11-19 · Florida
Daris J Wilson And Candres L White
Case #04229 · 2014-11-19 · Florida
White V. City Of Jacksonville
Case #00552 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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