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Makalaya Ardena Zanders

📁 12007 📅 2025-05-12 📍 OH
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 12007, indexed by Open Public Records on May 12, 2025. The named defendant is Makalaya Ardena Zanders. 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: 1 Chapter: 7 Trustee: Wojcik, Waldemar J. [Meeting of Creditors 7 (No Asset)] 3
Deep Web Search · Makalaya Ardena Zanders 6 MATCHED
We checked press coverage for Makalaya Ardena Zanders and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
This 18-Year-Old Shut Down Her Teacher by Wearing This Gorgeous African Print Prom Dress
Thu, 26 May 2016 09:37:00 GMT ✓ Matches: full name match all-tokens match state
File this under things that make no sense; also, people are the worst: When high school senior Makalaya Zanders of Cleveland, Ohio, mused about wanting to wear an Ankara print gown to prom, one of her ...…
This High School Senior Wore an African-Print Prom Dress After an Administrator Said It’d Be ‘Tacky’
Wed, 25 May 2016 13:33:00 GMT ✓ Matches: full name match all-tokens match state
Couture with culture! Makalaya Zanders, a high school senior in Cleveland, Ohio, chose a prom dress that was stylish and made a statement at the same time. The 18-year-old was tossing around the idea ...…
This Teen Slayed a Prom Dress Made From African Fabric Her Teacher Called 'Tacky'
Wed, 25 May 2016 17:00:00 GMT ✓ Matches: full name match all-tokens match state
When her white teacher told her that an Ankara-print gown would be "tacky for prom", 18-year old Makalaya Zanders of Cleveland, Ohio, didn't get mad — she just showed up to prom looking bad as hell in ...…
'Tacky for prom': Teacher under fire for attacking 17-year-old student's African-themed gown
Sat, 21 May 2016 10:32:00 GMT ✓ Matches: full name match all-tokens match state
A 17-year-old girl says she was shamed by a high school teacher for choosing to wear an African-themed gown to prom. Makalaya Zanders, who attends Garfield Heights High School in Cleveland, Ohio, ...…
Teen In African Print Prom Dress
Sun, 22 May 2016 17:00:00 GMT ✓ Matches: full name match all-tokens match
Garfield Heights High School’s Makalaya Zanders was clear that she was going to slay this year’s prom her way, despite what others had to say. See Zanders had her heart set on a dress that spoke to ...…
This Teen Silenced Her Teacher by Wearing a Stunning African Print Dress to Prom
Wed, 25 May 2016 11:14:00 GMT ✓ Matches: full name match all-tokens match
When Makalaya Zanders wanted to wear an African printed dress to her high school prom, a teacher made the hurtful comment that it "wasn't really something you wear to prom." Instead of listening to ...…
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 "Makalaya Zanders" 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.
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 "Makalaya Ardena Zanders".
✅ 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 "Makalaya Ardena Zanders". 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 "Zanders".
Result: 8 related cases. All top results shown below.
Willette E Zanders
Case #15633 · 2014-11-18 · Ohio
Tracey P Zanders And Evelyn C Zanders
Case #11583 · 2015-04-23 · Ohio
Crystal Zanders
Case #13496 · 2015-06-19 · Ohio
Blaine Maurice Zanders
Case #12982 · 2016-08-10 · Ohio
Tanisha C Zanders
Case #50279 · 2017-02-10 · Ohio
Nicole L Zanders
Case #51091 · 2017-05-06 · Ohio
Dana Lafaun Zanders
Case #11973 · 2017-05-30 · Ohio
Nathan Lamarr Zanders Jr
Case #13070 · 2017-08-23 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:16 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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