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Cordell Funding Lllp V. Galanis
Federal criminal case — Defendant surnamed Galanis. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
3
Related Cases
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Case Synopsis
This is the public record summary for Civil court case 80949, indexed by Open Public Records on December 3, 2014. The case is filed by Cordell Funding, Lllp against Galanis (Florida). 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 3 related cases in our 12.9-million-record archive.
Filing Details
[Order Dismissing Case] (9)
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.
In the News 4 ARTICLES
Press coverage from Bing News for Galanis
Hunter Biden Used Joe to Help Close Deals With Chinese, Russian Business Partners, Imprisoned Ex-Associate Claims
Mon, 04 Mar 2024 06:06:00 GMT
The Trump Education Department Slashed DEI Spending — Tens of Millions Still Went to ‘Equity’ in 2025 Democratic Socialist Chris Rabb Wins Primary in Deep-Blue Pennsylvania District Massie Ousted by ...…
Republicans Go To Bat For Federal Prisoner Who Testified In Biden Impeachment Inquiry
Tue, 05 Mar 2024 15:41:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. WASHINGTON — House Republicans are chasing a new lead in their impeachment inquiry against President Joe Biden, sending official ...…
Trump grants clemency to another Hunter Biden associate who testified against the Biden family
Mon, 31 Mar 2025 19:31:00 GMT
April 1 (UPI) --President Donald Trump has commuted the sentence of a business associate of Hunt Biden who testified last year in Republican-led congressional hearings seeking to impeach ...…
How Success Happened for Steven Galanis, Co-Founder and CEO of Cameo
Tue, 05 Apr 2022 17:00:00 GMT
Steven Galanis knew from the beginning that he was not cut out to fulfill someone else’s vision. Known as “the Mayor” since kindergarten, Galanis has always had a knack for bringing people together – ...…
SOURCE · Bing News · Updated weekly
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.
3 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Galanis".
Result: 3 related cases. All top results shown below.
Result: 3 related cases. All top results shown below.
Cordell Funding Lllp V. Galanis
Case #80250 · 2014-11-24 · Florida
Galanis V. Galanis
Case #20312 · 2016-01-27 · Florida
Gregory Galanis
Case #11190 · 2019-01-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,925 records across 8 sources.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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