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Name match summary

Navarro V. Attorney General Of State Of Delaware

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.
📁 1:19-cv-00074 📅 2019-01-11 📍 DE
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:19-cv-00074, indexed by Open Public Records on January 11, 2019. The case is filed by Navarro against Attorney General Of State Of Delaware (Delaware). 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
[Magistrate Consent Forms] (3)
Internal reference ID
Deep Web Search · Attorney General Of State Of Delaware 8 MATCHED
Possible news and web mentions for Attorney General Of State Of Delaware. We surfaced 14 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Lemon Law Attorney: Delaware's Unfair Business Practices Ban Wouldn't Stop Odds Stacked Against Consumers
Mon, 21 Jun 2021 08:54:00 GMT Possible match · full name match all-tokens match state
The Consumer Fraud Act has banned deceptive business practices for more than 50 years, but Delaware is currently one of six states that doesn't explicitly ban unfair practices. The Delaware Senate has ...…
‘Time to pass the torch’: Delaware ACLU legal chief challenging Attorney General Kathy Jennings in Democratic primary
Mon, 25 May 2026 11:33:00 GMT Possible match · full name match all-tokens match state
Dwayne Bensing says the office needs new leadership. If he won, Bensing would be the first gay man elected attorney general of any state.…
Delaware Law Alert: The Art of Indemnifying Attorneys’ Fees for M&A Disputes
Tue, 27 Jan 2026 16:00:00 GMT Possible match · full name match all-tokens match state
Buyers in M&A transactions often assume that they will be able to recover reasonable attorneys’ fees in connection with a successful indemnification claim if the purchase agreement generally includes ...…
The Delaware Attorney General has joined a multi-state coalition suing over H-1B visa fees
Thu, 11 Dec 2025 16:00:00 GMT Possible match · full name match all-tokens match state
DELAWARE - Delaware Attorney General Kathy Jennings has announced that she is joining a coalition of 19 other states that are suing the Trump Administration over a new policy imposing a $100,000 fee ...…
Gay civil rights lawyer launches insurgent challenge to Delaware attorney general - Advocate.com
Sun, 17 May 2026 07:00:00 GMT Possible match · full name match all-tokens match state
Gay civil rights lawyer launches insurgent challenge to Delaware attorney general  Advocate.com…
Yost Defends Residency Requirements in Delaware County Ballot Dispute - Ohio Attorney General (.gov)
Wed, 22 Apr 2026 07:00:00 GMT Possible match · full name match all-tokens match state
Yost Defends Residency Requirements in Delaware County Ballot Dispute  Ohio Attorney General (.gov)…
Is Delaware Attorney General Kathy Jennings Working for Delaware or Focused on Opposing Trump? - Delaware LIVE News
Mon, 09 Mar 2026 07:00:00 GMT Possible match · full name match all-tokens match state
Is Delaware Attorney General Kathy Jennings Working for Delaware or Focused on Opposing Trump?  Delaware LIVE News…
ACLU questions constitutionality of Attorney General’s updated loitering bill - Spotlight Delaware
Thu, 05 Mar 2026 08:00:00 GMT Possible match · full name match all-tokens match state
ACLU questions constitutionality of Attorney General’s updated loitering bill  Spotlight Delaware…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
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. ✓ 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 (Attorney General Of State Of Delaware) — 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.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:53 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Attorney General of State of Delaware 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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