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Name match summary

Mathews V. Ohio Public Employees Retirement System

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.
📁 2:12-cv-01033 📅 2014-12-03 📍 OH
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:12-cv-01033, indexed by Open Public Records on December 3, 2014. The case is filed by Mathews against Ohio Public Employees Retirement System (Ohio). 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
[Notice of Substitution of Counsel] (43)
Internal reference ID
Deep Web Search · Ohio Public Employees Retirement System 8 MATCHED
Possible news and web mentions for Ohio Public Employees Retirement System. We surfaced 12 name-based results. 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 · 8 matching articles
Ohio’s $1B school voucher system faces major constitutional test
Tue, 12 May 2026 09:51:00 GMT Possible match · full name match state legal-context
Several hundred public schools have sued saying private school vouchers violate the state Constitution and lead to underfunding public schools.…
Ohio may cut pension benefits for new government workers
Wed, 30 Oct 2019 17:00:00 GMT Possible match · full name match all-tokens match state
The Ohio Public Employees Retirement System, the largest of the state’s five pension funds, is beginning discussion on dramatically pulling back on pension benefits for anyone hired after Jan. 1, 2022 ...…
Lifetime Income Investment Options for Employees of the State of Ohio?
Wed, 03 Jun 2026 13:23:00 GMT Possible match · full name match all-tokens match state
Not satisfied with simply making it possible for the Ohio State Retirement System to make lifetime income investment options available to its employees who participate, the Buckeye State might jump to ...…
Ohio Public Employees pension plan posts preliminary fiscal-year return of 14.7%
Wed, 21 Jan 2026 08:50:00 GMT Possible match · full name match all-tokens match state
Ohio Public Employees Retirement System’s $113.2 billion defined benefit plan posted a preliminary net return of 14.7% for its fiscal year ended Dec. 31. The pension plan’s preliminary return fell ...…
SERS’ Board Appoints New Executive Director - School Employees Retirement System of Ohio | SERS
Mon, 01 Jun 2026 20:40:07 GMT Possible match · full name match all-tokens match state
SERS’ Board Appoints New Executive Director  School Employees Retirement System of Ohio | SERS…
GOP-sponsored bills would fundamentally change Ohio’s election system
Wed, 03 Jun 2026 13:50:00 GMT Possible match · full name match state
COLUMBUS, Ohio — A Republican state senator is trying to fundamentally alter how Ohio elects candidates to most federal and state-level offices, arguing the current system shuts out independent voters ...…
School levy debates: Is Ohio’s system constitutional?
Thu, 10 Oct 2024 09:00:00 GMT Possible match · full name match state
COLUMBUS, Ohio (WCMH) — Less than one month before the Nov. 5 election, taxpayers in Westerville, Reynoldsburg and other central Ohio suburbs are considering their votes on property tax levies to ...…
Ohio counties are adopting a new 911 system: here’s why that’s a big deal
Fri, 31 Jan 2025 00:37:00 GMT Possible match · full name match state
As rural EMS agencies face staffing and funding shortages, some are shutting down altogether. Ohio’s emergency response system is getting a major upgrade. Rural eastern Ohio’s Washington and Monroe ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Ohio System. No match.
About coverage: Most Ohio police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 — 1 name in total (Ohio Public Employees Retirement System) — 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.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Ohio Public Employees Retirement System. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Ohio Public Employees Retirement System appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Ohio Public Employees Retirement System. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Ohio Public Employees Retirement System appears on the federal healthcare exclusion list.
People sharing the surname System ?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 Ohio court records for other parties sharing the surname System. 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.
Wagner V. White Castle System INC
Case #00994 · 2014-11-18 · Ohio
Trinity Health System V. Weirton Medical Center INC
Case #02318 · 2014-11-19 · Ohio
Wylie V. Fed Ex Ground Package System INC
Case #02798 · 2014-11-21 · Ohio
Stephens V. Lima Memorial Health System
Case #01852 · 2014-11-21 · Ohio
Vandine V. Trinity Health System
Case #01242 · 2014-11-21 · Ohio
Gongwer V. Samaritan Regional Health System
Case #02750 · 2014-11-25 · Ohio
Avis Rent A Car System V. City Of Dayton Ohio
Case #00399 · 2014-11-26 · Ohio
Stout V. Fedex Ground Package System INC
Case #02169 · 2014-12-01 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:35 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).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Ohio Public Employees Retirement System 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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