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Name match summary

Denarii Systems LLC V. Arab

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Arab. First name not listed in public docket.
📁 1:12-cv-24239 📅 2014-12-09 📍 FL
✓Court archive — 7 related cases
—Person checks — first name not in docket
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:12-cv-24239, indexed by Open Public Records on December 9, 2014. The case is filed by Denarii Systems, LLC against Arab (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 7 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Bill of Costs] (227)
Internal reference ID
Deep Web Search · Arab MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
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 checked everyone named as a party in this case, 1 name in total (Denarii Systems, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Arab ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 7 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Arab. We found 7 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Arab V. United States Of America
Case #21141 · 2017-03-28 · Florida
United Arab Shipping Company Limited V. World Fuel Services
Case #22591 · 2018-06-27 · Florida
Mohamed A Arab
Case #20850 · 2019-08-14 · Florida
Associated Energy Group LLC V. Arab Republic Of Egypt
Case #21884 · 2022-06-17 · Florida
Arab America Foundation V. Awh Orlando Property LLC D/b/a Doubletree By Hilton Orlando At Seaworld
Case #00882 · 2025-05-19 · Florida
Arab America Foundation V. Awh Orlando Property LLC
Case #00882 · 2025-06-09 · Florida
Sotloff V. Syrian Arab Republic
Case #23003 · 2025-07-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 14:31 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Arab 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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