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Name match summary

Shelby M Mendez And Diana M Mendez Bankruptcy Case 1:25-bk-10215

Live case record. Last updated September 21, 2026. New filings are added as the court publishes them.

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.
📁 1:25-bk-10215 📅 2025-03-18🔄 Updated 2026-09-21 📍 RI
✓Court archive - 8 related cases
⚠Arrests - 6 records
✓OFAC sanctions - clear
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
•13.0M records searched across federal + state sources
Docket activity 2 ENTRIES
Sep 21, 2026Type: bk Office: 1 Chapter: 13 Trustee: Pisaturo, Charles A. [Change of Address] (38) court document
Mar 18, 2025Type: bk Office: 1 Chapter: 13 Trustee: Pisaturo, Charles A. [Chapter 13 Plan] (7) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 1:25-bk-10215, indexed by Open Public Records on March 18, 2025. The named debtor is Shelby M. Mendez And Diana M. Mendez. 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: 13 Trustee: Pisaturo, Charles A. [Chapter 13 Plan] (7)
Internal reference ID
Arrest & Booking Records 6 FOUND
Public Arrest & Booking Database ?Public arrest feeds that publish full names. Name-based match only. How we search. 6 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 6 booking records matched - sorted by location proximity below.
Santiago Mendez Juan ● Likely Name Match
Age 20, White, Male, Booked 2026-04-27
ChargeReckless Driving, Drag Racing - Attempting to Elude
CityProvidence, RI
📍 Source, Providence Police archive
Mendez Ryan ● Likely Name Match
Age 27, Black, Male, Booked 2026-04-14
ChargeLarge capacity feeding devices prohibited
CityProvidence, RI
📍 Source, Providence Police archive
MENDEZ JOSEPH ● Likely Name Match
Age 25, White, Male, Booked 2026-02-25
ChargeDISORDERLY CONDUCT
CityProvidence, RI
📍 Source, Providence Police archive
Mendez Lennox ● Likely Name Match
Age 21, White, Male, Booked 2026-02-17
ChargeSIMPLE ASSAULT/BATTERY
CityProvidence, RI
📍 Source, Providence Police archive
Mendez Jose ● Likely Name Match
Age 30, White, Male, Booked 2026-02-14
ChargeOBSTRUCTING OFFICER IN EXECUTION OF DUTY
CityProvidence, RI
📍 Source, Providence Police archive
Mendez Christian ● Likely Name Match
Age 26, Black, Male, Booked 2026-01-03
ChargeLarge capacity feeding devices prohibited
CityProvidence, RI
📍 Source, Providence Police archive
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ 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 (Shelby M. Mendez And Diana M. Mendez) - 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 Shelby M. Mendez and Diana M. Mendez. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Shelby M. Mendez and Diana M. Mendez appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE, Federally Excluded Healthcare Providers ?Federal healthcare exclusion list (HHS-OIG LEIE). Name-based match only. How we search. ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). We screened that list for the name Shelby M. Mendez and Diana M. Mendez. 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 Shelby M. Mendez and Diana M. Mendez appears on the federal healthcare exclusion list.
People sharing the surname Mendez ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Rhode Island court records for other parties sharing the surname Mendez. 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.
Mendez V. Bank Of America
Case #00254, 2014-09-10, Rhode Island
Mendez V. Mortgage Electronic Registration Systems INC
Case #00226, 2014-08-22, Rhode Island
Mendez V. Bayview Loan Servicing LLC
Case #00017, 2014-12-12, Rhode Island
Mendez V. Martin
Case #00408, 2015-09-28, Rhode Island
Jessica J Mendez
Case #11175, 2016-10-11, Rhode Island
USA V. Urizar Mendez
Case #00105, 2016-12-01, Rhode Island
USA V. Mendez
Case #00174, 2017-04-14, Rhode Island
Marino Mendez
Case #12077, 2017-12-04, Rhode Island
How We Built This Enrichment
📡 Live data pulls
2026-11-13 08:20 EST, 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 Shelby M. Mendez and Diana M. Mendez 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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