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Name match summary

Aia Holdings INC V. Pereira Bankruptcy Case 01130

Archived case record, kept for reference. Last updated October 28, 2014.

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 Pereira. First name not listed in public docket.
📁 01130 📅 2014-10-28 📍 NV
✓Court archive - 8 related cases
—Person checks - first name not in docket
•13.0M records searched across federal + state sources
Docket activity 1 ENTRY
Oct 28, 2014Type: ap Office: 2 Chapter: [Certificate of Service] (8) 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 01130, indexed by Open Public Records on October 28, 2014. The case is filed by Aia Holdings, INC. against Pereira (Nevada). 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: 2 Chapter: [Certificate of Service] (8)
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 - 1 name in total (Aia Holdings, INC) - 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 Pereira ?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 Nevada court records for other parties sharing the surname Pereira. 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.
Humberto S Pereira And Mary Jo Pereira
Case #16260, 2017-11-22, Nevada
Miguel Angel Pereira And Detta Estrella Fineout
Case #12595, 2014-06-24, Nevada
Franc N Pereira
Case #17717, 2014-11-19, Nevada
Cornelio Pereira Parra
Case #13931, 2015-07-18, Nevada
Briana V Pereira And Roberto Sergio Carmona Jr
Case #16080, 2015-10-27, Nevada
Heber I Pereira-avilez
Case #15056, 2016-09-15, Nevada
Isabel Anastacia Peraza Pereira
Case #14817, 2017-09-05, Nevada
Edson Tadeu Pereira
Case #11803, 2018-03-30, Nevada
How We Built This Enrichment
📡 Live data pulls
2026-11-15 12:43 EST, 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 PEREIRA 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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