Live Enrichment · Just Updated May 25, 12:28 am
Dawn N Moon
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 32873, indexed by Open Public Records on September 8, 2017. The named defendant is Dawn N. Moon. 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: bk Office: 3 Chapter: 7 Trustee: Baumgartner-Novak, Patti [Employee Income Records] (4)
Deep Web Search · Dawn N. Moon 8 MATCHED
We checked press coverage for Dawn N. Moon and surfaced 17 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Until Dawn Remake Developer Ballistic Moon Is Reportedly “Effectively Closed,” After Suffering Another Round Of Layoffs
Tue, 04 Mar 2025 16:00:00 GMT ✓ Matches:
full name match
Ballistic Moon was the team PlayStation tapped to work on the Until Dawn Remake, a release that seemed more about drumming up hype for an upcoming film adaptation that it was about bringing a beloved ...…
Until Dawn Remake Studio Suffers Layoffs Ahead of Release
Tue, 03 Sep 2024 07:49:00 GMT ✓ Matches:
full name match
In a post on the studio’s official LinkedIn page, Ballistic Moon said that it is now in the process of “significantly” scaling down its size. It was stressed that this move is being made in the ...…
Until Dawn remaster studio Ballistic Moon faces layoffs ahead of game's launch
Wed, 04 Sep 2024 02:52:00 GMT ✓ Matches:
full name match
The studio that was working on the enhanced PC and PS5 remaster of Until Dawn is facing layoffs this week, as confirmed by staff and the studio itself. Ballistic Moon was set to launch its Until Dawn ...…
Until Dawn Remake Studio Ballistic Moon Reportedly In Danger Of Closing
Tue, 04 Mar 2025 16:00:00 GMT ✓ Matches:
full name match
No one is working on patches for the Until Dawn remake. Ballistic Moon is a studio that only opened a few years ago. The development team came to fruition in 2019, with their first project landing in ...…
Until Dawn Remake Developer Ballistic Moon Acknowledges 'Significant' Layoffs
Wed, 04 Sep 2024 03:12:00 GMT ✓ Matches:
full name match
Update 9-4-24: Until Dawn remake developer Ballistic Moon has acknowledged "significant" layoffs at the studio after several staff members announced their departure earlier in September. A LinkedIn ...…
Former devs from Until Dawn remake studio Ballistic Moon say they've been laid off
Sun, 01 Sep 2024 17:00:00 GMT ✓ Matches:
full name match
Update, September 3, 2024: Ballistic Moon has confirmed layoffs, issuing a statement on LinkedIn saying it's made the decision to "significantly scale down" in order to "secure" the future of the ...…
Until Dawn remake studio Ballistic Moon faces layoffs ahead of October release
Sun, 01 Sep 2024 09:10:00 GMT ✓ Matches:
full name match
Until Dawn remake developer Ballistic Moon has seemingly laid off an unknown number of employees months ahead of the game's October release on PS5 and PC. Ballistic Moon, the studio of the upcoming ...…
China launches three-crew space flight as part of Moon ambitions - Dawn
Sun, 24 May 2026 16:14:17 GMT ✓ Matches:
full name match
China launches three-crew space flight as part of Moon ambitions Dawn…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Dawn Moon"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Ohio police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Ohio police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Dawn N. Moon".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Dawn N. Moon". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "Moon".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Kristin N Moon
Case #12737 · 2014-11-18 · Ohio
Monette M Moon
Case #52227 · 2014-11-19 · Ohio
Natasha Moon
Case #32354 · 2014-11-19 · Ohio
Lisa Moon Murphy
Case #61487 · 2014-11-21 · Ohio
United States Of America V. Moon
Case #05084 · 2014-11-25 · Ohio
Donald Moon And Matika Moon
Case #30038 · 2014-11-25 · Ohio
Shirley A Moon
Case #13311 · 2014-12-03 · Ohio
Moon V. Calvary Investments LLC
Case #01188 · 2014-12-04 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:28 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Ohio), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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