Live Enrichment · Just Updated May 25, 3:47 pm
Grgek V. Carnival Cruise Lines
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 24680, indexed by Open Public Records on December 21, 2015. The case is filed by Grgek against Carnival Cruise Lines (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
[Judge Assignment]
Deep Web Search · Carnival Cruise Lines 3 MATCHED
We checked press coverage for Carnival Cruise Lines and surfaced 3 relevant articles (out of 15 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Carnival ship rescues 9 people during Caribbean cruise
Fri, 22 May 2026 20:18:57 GMT ✓ Matches:
all-tokens match
state
Carnival Mardi Gras was sailing off the coast of Florida when it spotted a vessel displaying a distress flag.…
Carnival Hit With Lawsuit After Passenger’s Feet Burned on Pool Deck
Sat, 23 May 2026 14:27:00 GMT ✓ Matches:
all-tokens match
legal-context
Carnival Cruise Line has been slapped with a lawsuit from a former guest who claims that he was burned while walking on the Lido Deck.…
Florida-based Carnival Cruise Line under fire for cancelling extremely cheap bookings
Sun, 24 May 2026 06:01:55 GMT ✓ Matches:
all-tokens match
state
A popular Florida-based cruise company has come under intense fire after failing to honor cheap bookings made by customers amid an IT glitch advertising cheap fares.…
🌐 Search across the web
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
Searched · Public Arrest Feeds for "Carnival Lines"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Carnival Cruise Lines".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Carnival Cruise Lines". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Lines".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lines V. Progressive Finance Holdings LLC
Case #62063 · 2014-11-18 · Florida
Winter V. Royal Caribbean Cruise Lines Ltd
Case #23978 · 2014-11-19 · Florida
Hickey V. Celebrity Cruise Lines INC
Case #20587 · 2014-11-20 · Florida
American Empire Surplus Lines Insurance Company V. Roliho INC
Case #01734 · 2014-11-24 · Florida
Izquierdo V. Caicos Caribbean Lines LLC
Case #24082 · 2014-11-25 · Florida
Vann V. Delta Air Lines INC
Case #62687 · 2014-11-26 · Florida
Guerra V. Southeastern Freight Lines INC
Case #22070 · 2014-12-01 · Florida
Korean Air Lines Co Ltd V. Skypass LLC
Case #24268 · 2014-12-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:47 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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