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Name match summary

Fak Enterprises INC V. Pasco County

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.
📁 8:13-cv-03087 📅 2014-12-10 📍 FL
✓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 8:13-cv-03087, indexed by Open Public Records on December 10, 2014. The case is filed by F.a.k. Enterprises, INC. against Pasco County (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Order on motion to stay] (23)
Internal reference ID
Deep Web Search · Pasco County 4 MATCHED
Possible news and web mentions for Pasco County. We surfaced 4 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 · 4 matching articles
Pasco County arrest: 19-year-old held on severe child exploitation charges
Mon, 08 Jun 2026 12:33:08 GMT Possible match · full name match legal-context
A 19-year-old man faces multiple felony charges in Pasco County following his arrest by sheriff’s deputies on Friday afternoon. Nicholas Diaz was taken into custody by the Pasco Sheriff’s Office on ...…
WATCH: ‘Little-known rapper’ arrested after chase in Pasco County
Tue, 09 Jun 2026 03:46:00 GMT Possible match · full name match legal-context
Troopers arrested a man in Pasco County on Sunday who they said had previously eluded law enforcement.…
Ready For Business In Pasco County, FL
Sun, 21 Apr 2024 17:00:00 GMT Possible match · full name match state
Business Facilities: Tell us about Pasco County, Florida. What is this location like for business? Bill Cronin: Pasco County is the eighth-fastest growing county in the United States. Companies are ...…
Pasco County Traffic Alert: Roadblocks, Delays, And Orange Cones Hitting June 7-13
Thu, 04 Jun 2026 22:04:00 GMT Possible match · full name match state
Pasco County drivers should prepare for an influx of orange cones and flashing signs next week, as the Florida Department of Transportation District 7 rolls out a heavy schedule of lane closures ...…
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 — 3 names in total (Pasco County, F.a.k. Enterprises, INC, Fak Enterprises INC) — 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.
People sharing the surname County ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname County. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Wright V. St Lucie County District School Board
Case #14454 · 2014-11-17 · Florida
Finkelstein V. Broward County Jail Law Library Staff
Case #62370 · 2014-11-17 · Florida
Robinson V. County Of Volusia-division Corrections
Case #01560 · 2014-11-17 · Florida
Fisher V. Miami-dade County
Case #22636 · 2014-11-17 · Florida
Mkb V. School Board Of Broward County Florida
Case #62265 · 2014-11-17 · Florida
Jayne V. Brevard County Sheriff
Case #01680 · 2014-11-17 · Florida
Edwardville V. Miami-dade County
Case #22986 · 2014-11-17 · Florida
Stephens V. Sheriff Of Palm Beach County Florida
Case #80425 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 19:50 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 Pasco County 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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