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Name match summary

Portland Marche LLC V. Federal National Mortgage Association

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.
📁 00569 📅 2021-04-16 📍 OR
0 Arrest Records
3 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 00569, indexed by Open Public Records on April 16, 2021. The case is filed by Portland Marche, LLC against Federal National Mortgage Association (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
[3 - Discovery and Pretrial Scheduling Order - FORM EVENT] (4)
Internal reference ID
Deep Web Search · Federal National Mortgage Association 1 MATCHED
We checked press coverage for Federal National Mortgage Association and surfaced 1 relevant article (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
The Federal Judges Association tells members that "emergency meeting" was not called to discuss President Trump's intervention in Stone Sentencing
Tue, 25 Feb 2020 04:50:00 GMT ✓ Matches: full name match legal-context
On February 17, USA Today published a story titled "Federal judges' association calls emergency meeting after DOJ intervenes in case of Trump ally Roger Stone." My first reaction was, What is the ...…
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 looked for Federal Association in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Oregon 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 3 FLAGGED
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. ⚠ 3 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Federal National Mortgage Association, Portland Marche, LLC), against the list.
⚠️ federal state enterprise amur cartridge plant vympel
SDN entry, matched on the defendant name "Federal National Mortgage Association". Strong match.
⚠️ promsyrioimport
SDN entry, matched on the defendant name "Federal National Mortgage Association". Strong match.
⚠️ federal state enterprise science and technology association kazan plant of precision engineering
SDN entry, matched on the defendant name "Federal National Mortgage Association". Strong match.
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 checked it in real time for Federal National Mortgage Association.
No match. Federal National Mortgage Association is not 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 checked it for Federal National Mortgage Association.
No match. Federal National Mortgage Association is not on the federal healthcare exclusion list.
People sharing the surname Association ?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 Association. 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.
Oregon Education Association V. Sizemore
Case #03151 · 2014-08-25 · Oregon
Bakke V. Federal National Mortgage Association
Case #06026 · 2014-07-11 · Oregon
Washington Federal National Association V. Sills
Case #06030 · 2014-06-09 · Oregon
Simard V. Hsbc Bank USA National Association
Case #03272 · 2014-05-29 · Oregon
Meeko Iv V. Meritage Homeowners' Association
Case #03271 · 2014-11-24 · Oregon
Meritage Homeowners' Association V. Ocwen Loan Servicing LLC
Case #03277 · 2014-12-10 · Oregon
Ali V. Evergreen Federal Savings And Loan Association Et
Case #06007 · 2015-01-22 · Oregon
Meritage Homeowners' Association V. Menashe
Case #03031 · 2015-03-02 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:05 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 Federal National Mortgage 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.

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