The Power of Information at Your Fingers
Name match summary

Lee V. Ohio Education Association

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.
📁 1:18-cv-01420 📅 2018-06-25 📍 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 1:18-cv-01420, indexed by Open Public Records on June 25, 2018. The case is filed by Lee against Ohio Education Association (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
[Appear Pro Hac Vice] (2)
Internal reference ID
Deep Web Search · Ohio Education Association 8 MATCHED
Possible news and web mentions for Ohio Education Association. We surfaced 17 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
Statewide teachers association sues Ohio officials, teachers retirement board
Tue, 16 Sep 2025 13:00:00 GMT Possible match · full name match all-tokens match state legal-context
Members of the Ohio Education Association (OEA), the Ohio Federation of Teachers and the Ohio Conference of the American Association of University Professors filed a lawsuit in Franklin County Common ...…
Ohio teachers unions file lawsuit to keep control over pension board
Mon, 15 Sep 2025 17:01:00 GMT Possible match · full name match all-tokens match state legal-context
The Ohio Education Association, Ohio Federation of Teachers and Ohio Conference of the American Association of University Professors filed a lawsuit Sept. 16 in Franklin County Common Pleas Court.…
Veteran teacher wins settlement from Ohio Education Association
Thu, 21 Aug 2025 17:00:00 GMT Possible match · full name match all-tokens match state legal-context
(The Center Square) – The Ohio Education Association settled a lawsuit with a veteran teacher who wanted to stop being a union member and end automatic withdrawal of dues from her credit card. Beth ...…
Ohio’s poverty rate is up for the first time in years, report shows. Here's why
Mon, 24 Jul 2023 09:20:00 GMT Possible match · full name match all-tokens match state
A new poverty report from the Ohio Association of Community Action Agencies (OACAA) indicates that Ohio’s poverty rate has increased for the first time in years. Produced with the Columbus-based ...…
Ohio’s nuclear energy industry launched a trade association
Mon, 08 Jun 2026 12:43:00 GMT Possible match · full name match all-tokens match state
From Centrus Energy to Meta, big headlines on the nuclear energy front made way for the Ohio Nuclear Alliance.…
Paul Adams elected president of Ohio Association of Election Officials
Tue, 16 Jan 2024 13:00:00 GMT Possible match · full name match all-tokens match state
Paul Adams, director of the Lorain County Board of Elections, is the new president of the Ohio Association of Election Officials, according to a news release. American Red Cross announces blood drives ...…
Ohio Association of Broadcasters Names New Head, Merritt To Retire
Sun, 06 Oct 2024 17:00:00 GMT Possible match · full name match all-tokens match state
Chad Budreau will be joining the Ohio Association of Broadcasters as its new President, effective December 9. Budreau steps into the role currently held by Christine Merritt, who has announced her ...…
Laura Gallagher elected president of Ohio Association of Probate Judges
Fri, 11 Jun 2021 02:31:00 GMT Possible match · full name match all-tokens match state
Cuyahoga County Probate Judge Laura J. Gallagher was elected to the office of president of the Ohio Association of Probate Judges, according to a news release. The Association is comprised of all ...…
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 Association. 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 Education Association) — 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 Education Association. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Ohio Education Association 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 Education Association. 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 Education Association appears on the federal healthcare exclusion list.
People sharing the surname Association ?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 Association. 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.
Pnc Bank National Association V. Century Industries Corporation
Case #01401 · 2014-11-17 · Ohio
The Little Hocking Water Association INC V. Ei Du Pont De Nemours And Company
Case #01081 · 2014-11-18 · Ohio
Rbs Citizens National Association V. Carroll
Case #00300 · 2014-11-18 · Ohio
Glenn V. Pnc Bank National Association
Case #02252 · 2014-11-18 · Ohio
Ohio State Chiropractic Association V. Humana Health Plan INC
Case #02313 · 2014-11-19 · Ohio
Burchak V. US National Association
Case #02545 · 2014-11-19 · Ohio
Local 1982 International Longshoremen's Association V. Midwest Termina
Case #01384 · 2014-11-20 · Ohio
Werman V. US Bank National Association As Trustee For The
Case #01150 · 2014-11-20 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-06-10 14:29 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 Education Association 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.