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Name match summary

Whitaker V. Miami Dade 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.
📁 1:13-cv-24450 📅 2015-02-20 📍 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 1:13-cv-24450, indexed by Open Public Records on February 20, 2015. The case is filed by Whitaker against Miami Dade 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 Dismiss for Failure to State a Claim] (65)
Internal reference ID
Deep Web Search · Miami Dade County 3 MATCHED
Possible news and web mentions for Miami Dade County. We surfaced 3 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 · 3 matching articles
PortMiami fuel fracas creates major shakeups in Miami-Dade County
Thu, 04 Jun 2026 17:08:00 GMT Possible match · full name match all-tokens match legal-context
The ongoing drama surrounding the fuel facility on Fisher Island has led to resignations and power shifts, with multiple lawsuits burdening Miami-Dade.…
Florida man who lost leg after Miami-Dade bus hit him to get $4.1M payout
Thu, 11 Jun 2026 12:01:00 GMT Possible match · full name match all-tokens match state
Ron DeSantis signed a bill Wednesday to pay $4.1 million to a Miami-Dade County man who lost a leg in 2021 when he was hit by a county bus. Known as a claims bill, the measure is tied to a legal ...…
Miami-Dade felon charged with murder, armed robbery in fatal bus stop beating, deputies say
Fri, 12 Jun 2026 14:19:00 GMT Possible match · all-tokens match legal-context
A 57-year-old felon is facing a second-degree murder charge after investigators say he beat a man to death at a bus stop in southwest Miami-Dade bus stop earlier this month.…
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 (Miami Dade County) — 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
2026-06-18 14:41 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 Miami Dade 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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