Live Enrichment · Just Updated May 25, 1:01 am
Alusma V. Scott Carver Iib Limited Partnership
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 20749, indexed by Open Public Records on March 1, 2016. The case is filed by Alusma against Scott Carver Iib, Limited Partnership (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 · Scott Carver Iib, Limited Partnership 7 MATCHED
We checked press coverage for Scott Carver Iib, Limited Partnership and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
McDonald’s denies Travis Scott partnership, racial discrimination lawsuits are related
Tue, 13 Oct 2020 14:59:00 GMT ✓ Matches:
full name match
legal-context
McDonald’s is denying that its recent celebrity partnerships have any connection to recent racial discrimination lawsuits filed against the company. Last week, a historian told Vice that the two ...…
Gross: Travis Scott Earns Partnership With BetterHelp After Astroworld Deaths
Wed, 10 Nov 2021 01:01:00 GMT ✓ Matches:
full name match
The icing on the sh*tcake is here. Travis Scott has just put the icing on the sh*tcake that is the Astroworld tragedy. Earlier today, it was revealed that the rapper earned a partnership with ...…
Travis Scott earned $20M from McDonald’s partnership: report
Wed, 02 Dec 2020 18:44:00 GMT ✓ Matches:
full name match
Travis Scott’s deal with McDonald’s has brought in the big bucks for the rapper, according to recent reports. The partnership between Scott, 28, and McDonald’s was launched in September with the ...…
McDonald's, Travis Scott partnership launches, rapper's favorite meal hits menus
Tue, 08 Sep 2020 06:47:00 GMT ✓ Matches:
full name match
Travis Scott and his Cactus Jack music label officially launched their partnership with McDonald’s to help sell the rapper’s favorite meal at the fast-food chain. The company announced on Twitter ...…
Travis Scott, J Balvin, and McDonald’s: Why some social partnerships work and others are destined to fail
Wed, 11 Nov 2020 16:00:00 GMT ✓ Matches:
full name match
If you went to McDonald’s in September, chances are you encountered Travis Scott. The prolific rapper had the first celebrity meal partnership to be featured on the McDonald’s menu since Michael ...…
Scott Credit Union renews partnership with Blues for 5 years
Thu, 03 Oct 2024 17:00:00 GMT ✓ Matches:
full name match
Scott Credit Union (SCU) is excited to announce the renewal of its partnership with the St. Louis Blues, extending their relationship for the next five years, through the 2028-29 season. This ...…
Andrew Scott Speaks Up for Short Films (and Irish Whiskey) With New Redbreast Partnership - Rolling Stone
Sun, 22 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Andrew Scott Speaks Up for Short Films (and Irish Whiskey) With New Redbreast Partnership Rolling Stone…
🌐 Search across the web
Updated weekly · 12 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 "Scott Partnership"
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 "Scott Carver IIB, Limited Partnership".
✅ 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 "Scott Carver IIB, Limited Partnership". 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 "Partnership".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lincare Holdings INC V. Golden Shoreline Limited Partnership
Case #02507 · 2014-11-20 · Florida
Scharrer V. Trugreen Limited Partnership
Case #00367 · 2014-11-21 · Florida
Pierre-val V. Buccaneers Limited Partnership
Case #01182 · 2014-11-21 · Florida
Lamplighter On The River A General Partnership
Case #15370 · 2014-11-24 · Florida
Florida Gas Transmission Company LLC V. Tex A Merritt Family Partnership LLP
Case #01661 · 2014-11-24 · Florida
Nicholson V. Neighborhood Health Partnership INC
Case #62404 · 2014-11-24 · Florida
Herrera V. Jfk Medical Center Limited Partnership
Case #02327 · 2014-11-24 · Florida
Herrera V. Republic Services Of Florida Limited Partnership
Case #81336 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:01 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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