Live Enrichment · Just Updated May 24, 11:49 pm
Patrick Thomas And Westfield Homeowners' Association
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 36620, indexed by Open Public Records on November 20, 2014. The named defendant is Patrick Thomas And Westfield Homeowners' Association. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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: 4 Chapter: 13 Trustee: Peake, David G [Proposed Order] (61)
Deep Web Search · Patrick Thomas And Westfield Homeowners' Association 7 MATCHED
We checked press coverage for Patrick Thomas And Westfield Homeowners' Association and surfaced 7 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 · 7 matching articles
Patrick B. Thorpe Elected to Massachusetts Bankers Association Board of Directors
Mon, 12 Jul 2021 15:08:00 GMT ✓ Matches:
full name match
legal-context
Patrick Thorpe, president and CEO of Bank Gloucester, was recently elected to the 20-member Board of Directors of the Massachusetts Bankers Association at its annual meeting in June. “I am pleased to ...…
Motion Picture Association Appoints Patrick Wolf as Chief Accounting Officer
Tue, 30 Jan 2024 09:35:00 GMT ✓ Matches:
full name match
Patrick Wolf was hired as chief accounting officer at the Motion Picture Association. The corporate finance and accounting executive will lead the MPA’s worldwide financial planning and reporting ...…
Northampton Saint Patrick’s Association hosts yearly award ceremony - Western Mass News
Sun, 22 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Northampton Saint Patrick’s Association hosts yearly award ceremony Western Mass News…
Waveland Civic Association holds 62nd annual St. Patrick's Day Parade - WLOX
Sat, 21 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Waveland Civic Association holds 62nd annual St. Patrick's Day Parade WLOX…
National Mortgage Servicing Association Announces Leadership Transition: Patrick Coon, U.S. Bank Named Chairperson - The MortgagePoint
Tue, 17 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
National Mortgage Servicing Association Announces Leadership Transition: Patrick Coon, U.S. Bank Named Chairperson The MortgagePoint…
Scottish Heritage Association hosts Spring concert ahead of St. Patrick’s Day - Northern News Now
Fri, 06 Mar 2026 08:00:00 GMT ✓ Matches:
full name match
Scottish Heritage Association hosts Spring concert ahead of St. Patrick’s Day Northern News Now…
PHOTOS: 50th Greenwich Hibernian Association St. Patrick’s Parade - Greenwich Free Press
Sun, 22 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
PHOTOS: 50th Greenwich Hibernian Association St. Patrick’s Parade Greenwich Free Press…
🌐 Search across the web
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 "Patrick Association"
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 Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "ASSOCIATION", first "PATRICK".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Patrick Thomas and Westfield Homeowners' Association".
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 "Patrick Thomas and Westfield Homeowners' Association".
✅ 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 "Patrick Thomas and Westfield Homeowners' Association". 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 TX court records table for other cases involving "Association".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jolem LLC V. US Bank National Association As Trustee For The Jp Morgan Mortgage
Case #03301 · 2014-11-18 · Texas
Tensas Services INC V. Alief Youth Association
Case #03170 · 2014-11-18 · Texas
Moye V. Credit Protection Association
Case #00058 · 2014-11-18 · Texas
Jay Martin Barrash Md V. American Association Of Neurological Surgeons INC
Case #01054 · 2014-11-18 · Texas
Amira Fountains Condominium Association Of Co-owners INC V. Basf Construction
Case #00069 · 2014-11-18 · Texas
US Bank National Association As Trustee Succes V. Nnn 3500 Maple LLC
Case #03068 · 2014-11-18 · Texas
Graham V. Jpmorgan Case Bank National Association
Case #01410 · 2014-11-18 · Texas
Stewart V. International Association Of Machinists And Aerospace Workers
Case #01391 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:49 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), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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