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Name match summary

Boze V. Credit Union Of Ohio

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.
📁 2:17-ap-02113 📅 2017-06-20 📍 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 bankruptcy court case 2:17-ap-02113, indexed by Open Public Records on June 20, 2017. The case is filed by Boze against Credit Union Of Ohio (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
Type: ap Office: 2 Chapter: [Complaint] (1)
Internal reference ID
Deep Web Search · Credit Union Of Ohio 8 MATCHED
Possible news and web mentions for Credit Union Of Ohio. 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 moves to ban use of credit cards for sports betting
Wed, 06 May 2026 08:40:00 GMT Possible match · full name match all-tokens match state
The draft rule change is one of the reforms sought by sports-betting critics, though most major sportsbooks have already stopped accepting credit cards. Public comment on the draft will be accepted ...…
Increasing number of Ohioans falling behind on credit card payments, report says
Mon, 10 Feb 2025 05:00:00 GMT Possible match · full name match all-tokens match state
COLUMBUS, Ohio (WCMH) – Ohio ranks among the top 10 states where credit card delinquency is increasing the most, according to a recent report. WalletHub, a personal finance company, analyzed its ...…
Senate's proposed cuts to historic tax credit program could slow NEO revitalization
Fri, 20 Jun 2025 08:03:00 GMT Possible match · full name match all-tokens match state
Ohio’s historic preservation tax credit, vital to the revitalization of older buildings throughout Northeast Ohio, could come to an end after 20 years in operation if Senate Republicans’ proposed ...…
These are the largest banks and credit unions in Northeast Ohio in 2025
Mon, 27 Oct 2025 22:49:00 GMT Possible match · full name match all-tokens match state
Cleveland’s only locally headquartered regional bank continues to dominate retail market share in Northeast Ohio despite its total deposits in the area decreasing over the past couple years. With ...…
Ohio Housing Finance Agency Awards More Than $39.1 Million in Annual 9% Tax Credits for Affordable Housing in Ohio - The Ohio Housing Finance Agency
Thu, 21 May 2026 07:00:00 GMT Possible match · full name match all-tokens match state
Ohio Housing Finance Agency Awards More Than $39.1 Million in Annual 9% Tax Credits for Affordable Housing in Ohio  The Ohio Housing Finance Agency…
Ohio House Passes Legislation by Reps. Roemer and Workman to Protect Voters' Say on Municipal Income Tax Reciprocity Credits - Ohio House of Representatives (.gov)
Thu, 04 Jun 2026 07:15:58 GMT Possible match · full name match all-tokens match state
Ohio House Passes Legislation by Reps. Roemer and Workman to Protect Voters' Say on Municipal Income Tax Reciprocity Credits  Ohio House of Representatives (.gov)…
OpenAI in talks to lease 10GW AI data center in Ohio as Nvidia discusses credit support - Crypto Briefing
Wed, 10 Jun 2026 08:08:30 GMT Possible match · full name match all-tokens match state
OpenAI in talks to lease 10GW AI data center in Ohio as Nvidia discusses credit support  Crypto Briefing…
Employer Basics 101: Calculating Service Credit Using Days - STRS Ohio
Wed, 27 May 2026 07:00:00 GMT Possible match · full name match all-tokens match state
Employer Basics 101: Calculating Service Credit Using Days  STRS Ohio…
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 Credit Ohio. 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 (Credit Union Of Ohio) — 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 Credit Union of Ohio. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Credit Union of Ohio 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 Credit Union of Ohio. 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 Credit Union of Ohio appears on the federal healthcare exclusion list.
People sharing the surname Ohio ?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 Ohio. 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.
Siegler V. The Ohio State University
Case #00170 · 2014-11-17 · Ohio
United States Of America V. 3845 N Summit Street Toledo Ohio
Case #07020 · 2014-11-17 · Ohio
United States Of America V. 2003 Ford Expedition Bearing Ohio Tag Fhu6466 Vin
Case #07022 · 2014-11-17 · Ohio
Platt V. Board Of Commissioners On Grievances And Discipline Of The Ohio Suprem
Case #00435 · 2014-11-17 · Ohio
Green V. Central Ohio Transit Authority
Case #00041 · 2014-11-17 · Ohio
United States Of America V. 1509 Navarre Avenue Toledo Ohio 43605
Case #07125 · 2014-11-17 · Ohio
United States Of America V. 828 Hayes Road Toledo Ohio 43615
Case #07124 · 2014-11-17 · Ohio
United States Of America V. 5082 Douglas Road Toledo Ohio 43613
Case #07122 · 2014-11-17 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-06-10 18:04 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 Credit Union of Ohio 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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