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Name match summary

Higgins V. Harbor House Of Central Florida

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.
📁 6:14-cv-00985 📅 2014-12-16 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 6:14-cv-00985, indexed by Open Public Records on December 16, 2014. The case is filed by Higgins against Harbor House Of Central Florida (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
[Mail Returned]
Internal reference ID
Deep Web Search · Harbor House Of Central Florida 8 MATCHED
Possible news and web mentions for Harbor House Of Central Florida. We surfaced 9 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
‘Waiting with bated breath:’ Harbor House of Central Florida grant on hold amid government shutdown
Thu, 16 Oct 2025 10:55:00 GMT Possible match · full name match all-tokens match state
ORLANDO, Fla. – As lawmakers on Capitol Hill remain in a stalemate, the government shutdown is not only impacting workers but also organizations waiting on grants. The CEO of Harbor House of Central ...…
Walk a Mile in Her Shoes returning to Central Florida to stand against domestic violence
Fri, 06 Feb 2026 06:41:00 GMT Possible match · full name match all-tokens match state
Harbor House of Central Florida CEO Michelle Sperzel and Event Chair Ted Bogert join WESH 2 to preview the 13th annual Walk a Mile in Her Shoes Orlando on Thursday, Feb. 12, 2026. Harbor House of ...…
‘I felt very safe:’ Domestic violence survivor finds hope at Harbor House of Central Florida
Tue, 21 Apr 2026 10:17:00 GMT Possible match · full name match all-tokens match state
ORLANDO, Fla. – Just months ago, Xayla was working to rebuild her life. A mother of three, including a young child and two pets, she said she was focused on getting back on her feet after a difficult ...…
Harbor House of Central Florida to celebrate 15th annual Paws for Peace Walk & Run - WESH
Mon, 20 Apr 2026 07:00:00 GMT Possible match · full name match all-tokens match state
Harbor House of Central Florida to celebrate 15th annual Paws for Peace Walk & Run  WESH…
Harbor House of Central Florida helps domestic violence survivors keep pets by their side - WKMG
Thu, 23 Apr 2026 07:00:00 GMT Possible match · full name match all-tokens match state
Harbor House of Central Florida helps domestic violence survivors keep pets by their side  WKMG…
Authentic Florida: Charlotte Harbor and its Gulf Islands
Fri, 11 Sep 2015 17:00:00 GMT Possible match · full name match state
An hour south of Tampa Bay on Florida’s Gulf Coast, the Myakka and Peace rivers deposit fresh water into the salty Gulf of Mexico forming Charlotte Harbor, one of Florida’s richest, most vibrant and ...…
Sunseeker Resort Charlotte Harbor To Feature 20 Original Food & Beverage Outlets
Thu, 23 Mar 2023 12:44:00 GMT Possible match · full name match state
On Florida’s west coast nestled between Fort Myers and Tampa is Charlotte Harbor, a small waterfront town where the Peace River meets the salty Gulf waters — making it the second largest estuary in ...…
See Charlotte Harbor, Florida webcam that documented Hurricane Ian's landfall
Tue, 27 Sep 2022 17:00:00 GMT Possible match · full name match state
During the arrival of Hurricane Ian on Wednesday, webcams documented the impact of the storm in real time, making them a valuable resource for a public looking the understand this disaster. As of ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
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. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Harbor Florida. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 (Harbor House Of Central Florida) — 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.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Harbor House of Central Florida. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Harbor House of Central Florida appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Harbor House of Central Florida. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Harbor House of Central Florida appears on the federal healthcare exclusion list.
People sharing the surname Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:33 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).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Harbor House of Central Florida 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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