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Name match summary

Quattrocchi V. State Of 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.
Federal criminal case — Defendant surnamed Florida. First name not listed in public docket.
📁 1:13-cv-23797 📅 2015-09-29 🏛 Southern District of Florida 📍 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-23797, indexed by Open Public Records on September 29, 2015. The case is filed by Quattrocchi against Florida in Southern District of 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
[Order on Motion to Stay] (19)
Internal reference ID
Deep Web Search · Florida 4 MATCHED
Possible news and web mentions for Florida. 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
Florida sues OpenAI and CEO Sam Altman, accusing them of putting profit over safety
Mon, 01 Jun 2026 09:13:00 GMT Possible match · surname match state legal-context
Florida’s attorney general filed a lawsuit against OpenAI and the company’s CEO, saying the company misrepresents safety to turn a profit.…
OpenAI Sued by Florida’s Attorney General Over AI Harms
Mon, 01 Jun 2026 07:55:00 GMT Possible match · surname match state legal-context
Suit alleging ChatGPT is an unsafe product follows criminal investigation over its role in campus mass shooting.…
OpenAI hit with lawsuit by Florida AG over AI risks
Mon, 01 Jun 2026 08:50:00 GMT Possible match · surname match state legal-context
It is the first such lawsuit to be filed by a state against OpenAI and Sam Altman.…
Florida sues OpenAI and CEO Sam Altman, claiming company concealed serious risks of ChatGPT
Mon, 01 Jun 2026 10:55:00 GMT Possible match · surname match state legal-context
The state of Florida filed a lawsuit against OpenAI and CEO Sam Altman on Monday, claiming the company knowingly released and aggressively marketed ChatGPT to the public while concealing serious risks ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 1 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 screened every party name listed on this case — 1 name in total (State Of 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.
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
2026-06-01 15:55 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 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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