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Name match summary

Trustees Of The Oregon And Southwest Washington Painters Pension Trust Fund V. Peterson

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Peterson. First name not listed in public docket.
📁 00885 📅 2016-04-22 📍 OR
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for a civil court case 00885, indexed by Open Public Records on April 22, 2016. The case is filed by Trustees Of The Oregon And Southwest Washington Painters Pension Trust Fund against Peterson (Oregon). 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
[Order on Motion for Judgment Debtor Exam] (67)
Internal reference ID
Deep Web Search · Peterson MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
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 checked everyone named as a party in this case, 3 names in total (Trustees Of The Oregon And Southwest Washington Painters Pension Trust Fund, Trustees Of The Oregon, Southwest Washington Painters Pension Trust Fund), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Peterson ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Oregon court records for anyone else named Peterson. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Brian K Peterson And Lesley E Peterson
Case #60769 · 2014-05-11 · Oregon
Chelsea Lee Peterson
Case #60290 · 2014-05-12 · Oregon
Cherie Ann Peterson
Case #37671 · 2014-10-14 · Oregon
Michael Lawrence Peterson
Case #34921 · 2014-10-02 · Oregon
Sean Michael Daniels And Tina Marie Peterson-daniels
Case #30590 · 2014-10-09 · Oregon
Shari Elizabeth Peterson
Case #34734 · 2014-09-21 · Oregon
Jason Eric Peterson And Denise Marie Peterson
Case #39949 · 2014-09-04 · Oregon
Thomas Ethan Patrick Peterson And Catherine Merca Gray-peterson
Case #63089 · 2014-08-24 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:02 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).
📊 Records searched on this page
Total volume
On this page we checked Peterson 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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