The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 1:05 am

Stephen Michael Hipp

📁 31324 📅 2019-03-07 📍 TX
4 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
6 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 31324, indexed by Open Public Records on March 7, 2019. The named defendant is Stephen Michael Hipp. 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 6 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 4 Chapter: 7 Trustee: Sommers, Ronald J [none]
Deep Web Search · Stephen Michael Hipp 5 MATCHED
We checked press coverage for Stephen Michael Hipp and surfaced 5 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Stephen Hipp Obituary - Kingwood, TX - Dignity Memorial
Sun, 31 Jul 2022 07:00:00 GMT ✓ Matches: full name match all-tokens match state
Stephen Hipp Obituary - Kingwood, TX  Dignity Memorial…
Stephen Warder Hipp OBITUARY
Thu, 29 Jun 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match
Stephen Warder Hipp died at his home in Dallas, Texas Thursday morning, June 22, 2023, surrounded by his family after a more than 5 year battle with Colon Cancer. He was born on December 1, 1967 in ...…
The Independent Director of Priority Technology Holdings, Inc. (NASDAQ:PRTH), Stephen Hipp, Just Bought 29% More Shares
Fri, 02 Sep 2022 04:56:00 GMT ✓ Matches: full name match all-tokens match
Potential Priority Technology Holdings, Inc. (NASDAQ:PRTH) shareholders may wish to note that the Independent Director, Stephen Hipp, recently bought US$104k worth of stock, paying US$3.99 for each ...…
Stephen W Hipp's Net Worth
Thu, 06 Feb 2025 05:57:00 GMT ✓ Matches: full name match all-tokens match
Stephen W Hipp's most active month to dispose stocks was the month of March. 2021 saw Stephen W Hipp paying a total of $391,889.28 for 82,712 shares, this is the most they've acquired in one year. In ...…
Stephen Hipp Obituary (1967 - 2023) - Dallas News
Sun, 02 Jul 2023 07:00:00 GMT ✓ Matches: full name match all-tokens match
Stephen Hipp Obituary (1967 - 2023)  Dallas News…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records 4 FOUND
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. 4 Matches
Searched · Public Arrest Feeds for "Stephen Hipp" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 4 booking records matched — sorted by location proximity below.
HIPP, XAVIER, LEE ● Likely Match
Age 24 · Black · Male · Booked 2018-01-15
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
HIPP, XAVIER ● Likely Match
Age 24 · Black · Male · Booked 2017-12-29
ChargeHands/Feet
CityDallas, TX
📍 Source · Dallas PD archive
HIPP, XAVIER, LEE ● Likely Match
Age 25 · Black · Male · Booked 2016-07-28
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
HIPP, XAVIER, LEE ● Likely Match
Age 25 · Black · Male · Booked 2015-09-05
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
🏛 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 "HIPP", first "STEPHEN".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Stephen Michael Hipp".
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 "Stephen Michael Hipp".
✅ 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 "Stephen Michael Hipp". 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. 6 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Hipp".
Result: 6 related cases. All top results shown below.
Paul Willard Bellow And Jean Hipp Bellow
Case #33932 · 2017-06-28 · Texas
Melinda Hipp Clark
Case #33558 · 2017-09-21 · Texas
Devious Sebastian Hipp
Case #30233 · 2019-02-11 · Texas
Lynette Hipp
Case #30274 · 2020-02-25 · Texas
USA V. Hipp
Case #00024 · 2020-09-04 · Texas
Lisa Elaine Hipp
Case #30877 · 2026-02-10 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:05 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: 238,928 records across 9 sources.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.