The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 12:33 am

David Lawrence Diamond

📁 01506 📅 2026-03-04 📍 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 01506, indexed by Open Public Records on March 4, 2026. The named defendant is David Lawrence Diamond. 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: 11 [Voluntary Petition (Chapter 11)] (1)
Deep Web Search · David Lawrence Diamond 8 MATCHED
We checked press coverage for David Lawrence Diamond and surfaced 11 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
Remembering Composer David Diamond
Mon, 13 Jun 2005 22:00:00 GMT ✓ Matches: full name match all-tokens match
American composer David Diamond has died at the age of 89 in his hometown of Rochester, New York. He leaves behind 11 symphonies, which combine complexity and lyricism. From member station WXXI in ...…
Appreciation for Composer David Diamond
Tue, 14 Jun 2005 22:00:00 GMT ✓ Matches: full name match all-tokens match
Composer David Diamond died Monday at age 89. Diamond's works have been compared to those by Aaron Copland and Leonard Bernstein. Blair talks about Diamond's life and about his composition Rounds.…
David Diamond, composer, dies at 89
Tue, 14 Jun 2005 00:49:00 GMT ✓ Matches: full name match all-tokens match
Seattle music lovers had one last memorable visit with legendary American composer David Diamond, who died yesterday afternoon just a month short of his 90th birthday. Shrugging off an earlier bout of ...…
David Diamond
Fri, 17 Jun 2005 15:58:00 GMT ✓ Matches: full name match all-tokens match
David Diamond, who has died aged 89, was one of the finest of a fine generation of American composers. But for Samuel Barber, Leonard Bernstein and William Schuman, Diamond would have been better ...…
American Composer David Diamond Dies at Age 89
Mon, 13 Jun 2005 22:00:00 GMT ✓ Matches: full name match all-tokens match
Audio will be available later today. Composer David Diamond died Monday in his hometown of Rochester, N.Y. He would have turned 90 in July. As a composer, Diamond is celebrated for his sense of melody ...…
Obituary: David Diamond
Thu, 14 Dec 2023 16:00:00 GMT ✓ Matches: full name match all-tokens match
You are able to gift 5 more articles this month. Anyone can access the link you share with no account required. Learn more. WINTHROP – David Diamond, 63, of Winthrop died Saturday, Dec. 9, 2023, at ...…
David Diamond Tribute
Mon, 13 Jun 2005 22:00:00 GMT ✓ Matches: full name match all-tokens match
Performance Today presents a tribute to an American icon, composer David Diamond. He died Monday, just four weeks short of his 90th birthday. We hear Diamond's own thoughts on his music and those of ...…
David Diamond: High school dream turns into a business on the cusp of $1B - Business Observer
Fri, 15 May 2026 09:00:00 GMT ✓ Matches: full name match all-tokens match
David Diamond: High school dream turns into a business on the cusp of $1B  Business Observer…
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 "David Diamond" 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 "David Lawrence Diamond".
✅ 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 "David Lawrence Diamond". 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 "Diamond".
Result: 8 related cases. All top results shown below.
Carroll V. Diamond Resorts Management INC
Case #20649 · 2014-11-19 · Florida
Diamond V. American Traffic Solutions INC
Case #24258 · 2014-11-24 · Florida
Diamond Staffing Services INC V. Del Monte Fresh Production INC
Case #24011 · 2014-11-26 · Florida
Phoenix Petroleum LLC V. Diamond Oil LLC
Case #00548 · 2014-12-01 · Florida
Frattallone V. Black Diamond Coating INC
Case #02818 · 2014-12-01 · Florida
Beau Diamond
Case #06199 · 2014-12-03 · Florida
Chad Wade Diamond
Case #30979 · 2014-12-11 · Florida
Steven C Diamond And Nancy L Diamond
Case #18295 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:33 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.