Name match summary
Ornelas V. The Children's Home Society 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.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — 2 matches
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a civil court case 2:16-cv-14037, indexed by Open Public Records on February 9, 2016. The case is filed by Ornelas against The Children's Home Society 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
[Judge Assignment]
Internal reference ID
Deep Web Search · The Children's Home Society Of Florida 8 MATCHED
Possible news and web mentions for The Children's Home Society Of Florida. We surfaced 8 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
Surging Florida has the most blue-chip commitments in the nation
Sat, 06 Jun 2026 08:00:59 GMT Possible match ·
full name match
state
Florida's recruiting momentum continues to build as the Gators are now leading the nation in blue-chip commitments according to Rivals.…
Florida baseball outfielder Blake Brookins hits transfer portal
Sat, 06 Jun 2026 08:38:00 GMT Possible match ·
full name match
state
Junior outfielder Blake Brookins is departing the Florida baseball program after three years and limited opportunities.…
Florida's Haugh, Condon ranked among FOX Sports best returning players
Thu, 04 Jun 2026 08:39:00 GMT Possible match ·
full name match
state
A pair of college basketball's go-to returning players entering next season—Alex Condon and Thomas Haugh—will be in uniform for the Florida Gators.…
The Florida Man Challenge is back. Here's the most popular birthdays and their stories
Wed, 26 Jul 2023 15:47:00 GMT Possible match ·
full name match
state
The old Florida Man birthday meme is back, proving once again that nothing ever truly dies. What’s different this time around? People are posting their screenshots on social media platforms called “X” ...…
Is the Garden of Eden in... Florida? Behind the wild claim of a riverbed being the home of Adam and Eve
Mon, 17 Jun 2024 14:52:00 GMT Possible match ·
full name match
state
From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...…
‘The Florida Project’ Ending Explained: The Meaning Behind That Disney World Ending
Mon, 05 Feb 2024 14:00:00 GMT Possible match ·
full name match
state
If you never watched The Florida Project, the 2017 critically acclaimed indie drama from director Sean Baker, well, there’s no time like the present! The Florida Project is streaming free on Netflix ...…
Opinion | Anti-tax Republicans have talked themselves into a big mistake in Florida - MS NOW
Sat, 06 Jun 2026 10:00:00 GMT Possible match ·
full name match
state
Opinion | Anti-tax Republicans have talked themselves into a big mistake in Florida MS NOW…
Shark strapped to car roof in North Port under review by Florida wildlife officials - Gulf Coast News and Weather
Fri, 05 Jun 2026 22:11:00 GMT Possible match ·
full name match
state
Shark strapped to car roof in North Port under review by Florida wildlife officials Gulf Coast News and Weather…
🌐 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
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 The 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.
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.
⚠ 3 Flag
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 (The Children's Home Society Of Florida, The Children, S Home Society Of Florida) — against that list. A name match alone would not confirm identity.
⚠️ federal state budgetary educational institute international children center artek
SDN entry, matched on the co-defendant name "The Children". Strong match.
⚠️ all russian public state movement of children and youth
SDN entry, matched on the co-defendant name "The Children". Strong match.
⚠️ la florida investments group llc
SDN entry, matched on the co-defendant name "S Home Society Of Florida". Strong match.
FBI Most Wanted Check
2 FLAGGED
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.
⚠ 2 Flag
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 The Children's Home Society of Florida. A name appearing here would not, on its own, identify the person in this case.
Gainesville, Florida
December 9, 2006
⚠ Name match only — this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
April 12, 2003
Ocala, Florida
⚠ Name match only — this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
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 The Children's Home Society of 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 The Children's Home Society of 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
2026-06-06 13:21 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 The Children's Home Society of 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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