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Cathy Maria Smith

📁 20088 📅 2015-06-03 🏛 Eastern District of Texas 📍 TX
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 20088, indexed by Open Public Records on June 3, 2015. The named defendant is Cathy Maria Smith, filed in Eastern District of Texas. 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: 2 Chapter: 7 [Disclosure of Compensation of Attorney for Debtor] (3)
Deep Web Search · Cathy Maria Smith 8 MATCHED
We checked press coverage for Cathy Maria Smith and surfaced 14 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
In Turnaround Mode, Starbucks Names Nordstrom’s Cathy Smith as CFO
Mon, 03 Mar 2025 16:01:00 GMT ✓ Matches: full name match all-tokens match
Starbucks named Nordstrom’s Cathy Smith as its finance chief on Tuesday, hiring a retail industry veteran to aid CEO Brian Niccol’s efforts to turn around the coffee giant. Smith will join after ...…
Starbucks CFO is no stranger to a turnaround
Thu, 22 May 2025 04:50:00 GMT ✓ Matches: full name match all-tokens match
Cathy Smith is CFO for Seattle-based Starbucks. From the Puget Sound Business Journal. The new chief financial officer at Starbucks Corp. (Nasdaq: SBUX) is no stranger to a turnaround. Cathy Smith has ...…
Starbucks Brews A New CFO: Taps Nordstrom Executive Cathy Smith Amid Organizational Changes
Tue, 04 Mar 2025 04:35:00 GMT ✓ Matches: full name match all-tokens match
Starbucks Corporation (NASDAQ:SBUX) announced the appointment of Cathy R. Smith as its new executive vice president and chief financial officer. She will also serve as the company’s principal ...…
Why Starbucks’ new CFO bodes well for coffee chain’s turnaround
Tue, 04 Mar 2025 06:28:00 GMT ✓ Matches: full name match all-tokens match
Starbucks Corp. has appointed Nordstrom executive Cathy Smith as the company’s chief financial officer and executive vice president at a crucial time for the coffee chain, which is undergoing a major ...…
Why Starbucks picked retail veteran Cathy Smith to be its CFO
Tue, 04 Mar 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match
Good morning. Amid its turnaround push, Starbucks Corporation has poached one of the best CFOs in retail. But now Niccol and Smith are tasked with returning Starbucks to its former glory. Niccol’s ...…
Starbucks poaches Nordstrom CFO as executive shake-up continues
Mon, 03 Mar 2025 16:01:00 GMT ✓ Matches: full name match all-tokens match
Starbucks announced Tuesday that Nordstrom CFO Cathy Smith will join the company as its new chief financial officer, replacing longtime veteran Rachel Ruggeri. The executive change is the latest for ...…
Starbucks Keeps Retail Traders Bullish After Naming Nordstrom Exec Cathy Smith As New CFO
Tue, 04 Mar 2025 23:01:00 GMT ✓ Matches: full name match all-tokens match
Starbucks Corp. (SBUX) drew attention on Tuesday after appointing Nordstrom's chief financial officer, Cathy Smith, as its new CFO. Retail sentiment remained bullish on the news. Smith, 61, has been ...…
Obituary for Cathy (Walsh) Smith - Snyder & Hollenbaugh Funeral & Cremation Services
Thu, 08 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Cathy (Walsh) Smith  Snyder & Hollenbaugh Funeral & Cremation Services…
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 "Cathy Smith" 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.
🏛 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 "SMITH", first "CATHY".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Cathy Maria Smith".
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 "Cathy Maria Smith".
✅ 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 "Cathy Maria Smith". 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 "Smith".
Result: 8 related cases. All top results shown below.
USA V. Smith
Case #00024 · 2014-11-17 · Texas
Jason Frank Jacob And Paige Smith Jacob
Case #42828 · 2014-11-17 · Texas
Smith V. College Of The Mainland
Case #00307 · 2014-11-17 · Texas
Eleska Michelle Smith
Case #33940 · 2014-11-17 · Texas
Clayton Alan Smith And Rebecca Carolyn Smith
Case #35346 · 2014-11-18 · Texas
Samuel Dale Smith And Donna K Smith
Case #50131 · 2014-11-18 · Texas
Smith V. Tire Centers LLC
Case #00350 · 2014-11-18 · Texas
Linda Wynell Smith
Case #34875 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:25 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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