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Name match summary

World's Foremost Bank V. Iversen Bankruptcy Case 00598

Archived case record, kept for reference. Last updated September 26, 2015.

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case - results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case - Defendant surnamed Iversen. First name not listed in public docket.
📁 00598 📅 2015-09-26 🏛 Northern District of Illinois 📍 IL
✓Court archive - 8 related cases
—Person checks - first name not in docket
•13.0M records searched across federal + state sources
Docket activity 1 ENTRY
Sep 25, 2015Type: ap Office: 1 Judge: Cox Jacqueline P. [Order Dismissing Adversary Proceeding] (4) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 00598, indexed by Open Public Records on September 26, 2015. The case is filed by World's Foremost Bank against Iversen in Northern District of Illinois (Illinois). 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: ap Office: 1 Judge: Cox Jacqueline P. [Order Dismissing Adversary Proceeding] (4)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 2 names in total (World's Foremost Bank, S Foremost Bank) - against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Iversen ?Most recent cases shown first. Sharing a surname does not mean it is the same person - it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Illinois court records for other parties sharing the surname Iversen. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Iversen V. Abbvie INC
Case #04457, 2015-05-20, Illinois
William E Iversen
Case #15950, 2015-06-17, Illinois
Kyle Iversen
Case #19973, 2015-06-28, Illinois
Iversen V. Colvin
Case #07337, 2016-07-19, Illinois
Marilyn A Iversen
Case #90718, 2016-07-20, Illinois
Thomas Iversen
Case #18051, 2025-03-17, Illinois
Tracy Ellen Iversen
Case #07477, 2025-04-16, Illinois
Iversen V. Boston Scientific Corporation
Case #13001, 2025-07-07, Illinois
How We Built This Enrichment
📡 Live data pulls
2026-10-27 00:08 EDT, Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Iversen against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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