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Name match summary

Watson V. Raoul

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 Raoul. First name not listed in public docket.
📁 1:19-cv-06985 📅 2019-10-23 📍 IL
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:19-cv-06985, indexed by Open Public Records on October 23, 2019. The case is filed by Watson against Raoul (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
[Attorney Representation] (4)
Internal reference ID
Deep Web Search · Raoul 1 MATCHED
Possible news and web mentions for Raoul. We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Attorney General Raoul Reaches $8.25 Million Settlement With Pharmaceutical Company Over Alleged Anticompetitive Epipen Practices
Wed, 27 May 2026 10:17:00 GMT Possible match · surname match state legal-context
Raoul secures $8.25 million Mylan settlement over EpiPen anticompetitive practices affecting Illinois Medicaid and state employee health plans.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 0 names in total () — 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 Raoul ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. 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. 8 Found
We checked our archive of 12.9 million court cases. We searched Illinois court records for other parties sharing the surname Raoul. 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.
Raoul C Jones
Case #19835 · 2015-10-19 · Illinois
Underwood V. Raoul Attorney General Of The State Of Illinois
Case #03980 · 2019-06-13 · Illinois
Underwood V. Raoul
Case #03980 · 2019-06-14 · Illinois
Sweeney V. Raoul
Case #01362 · 2019-07-18 · Illinois
Harris V. Raoul
Case #03222 · 2019-09-18 · Illinois
Gakuba V. Raoul
Case #07068 · 2019-10-29 · Illinois
Jennifer Calma And Raoul Zamora
Case #01521 · 2020-01-20 · Illinois
Prim V. Raoul In His Official Capacity As Attorney General For The State Of Illinois
Case #50094 · 2020-03-09 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:36 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 Raoul 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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