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Name match summary

Minnesota Department Of Employment And Economic De V. Holmes

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 Holmes. First name not listed in public docket.
📁 03052 📅 2015-04-21 🏛 District of Minnesota 📍 MN
✓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 bankruptcy court case 03052, indexed by Open Public Records on April 21, 2015. The case is filed by Minnesota Department Of Employment And Economic De against Holmes in District of Minnesota (Minnesota). 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: 3 Chapter: [MNB Certificate of service] (3)
Internal reference ID
Deep Web Search · Holmes MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 — 3 names in total (Minnesota Department Of Employment And Economic De, Minnesota Department Of Employment, Economic De) — 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 Holmes ?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 Minnesota court records for other parties sharing the surname Holmes. 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.
Troy Allen Holmes
Case #41959 · 2014-09-10 · Minnesota
Joseph C Holmes And Ann I Holmes
Case #31472 · 2014-09-05 · Minnesota
Troderick Jermaine Holmes
Case #41471 · 2014-07-12 · Minnesota
Spencer A Holmes And Heather L Holmes
Case #32879 · 2014-07-10 · Minnesota
Letitia M Jennings-holmes
Case #41510 · 2014-06-17 · Minnesota
Minnesota Department Of Employment And Economic De V. Jennings-holmes
Case #04107 · 2014-06-17 · Minnesota
Peter Mark Holmes And Margaret Mary Holmes
Case #42139 · 2014-05-16 · Minnesota
Jody Allen Holmes
Case #32367 · 2014-06-02 · Minnesota
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:23 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 Holmes 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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