Live Enrichment · Just Updated May 27, 11:23 pm
Belanger V. Resorts World Bimini
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 20904, indexed by Open Public Records on March 14, 2016. The case is filed by Belanger against Resorts World Bimini (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 · Resorts World Bimini 4 MATCHED
We checked press coverage for Resorts World Bimini and surfaced 4 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Discover the Best of Bimini: A Complete Bahamas Travel Guide
Wed, 24 Jan 2024 13:57:00 GMT ✓ Matches:
full name match
all-tokens match
state
Located a two-hour ferry ride from Florida in The Bahamas, Bimini is a destination renowned for its stunning scuba diving and beachfront hotels like Resorts World Bimini. Created by a local artist and ...…
While Genting Awaits Destination Casino License Fate in Miami, Today They Announce Resorts World Bimini Bay Casino Just 45 Miles Off Miami's Coast
Mon, 02 Jul 2012 11:45:00 GMT ✓ Matches:
full name match
all-tokens match
state
(Miami, FL) -- While waiting on the fate of their proposed $3.5 billion uber-luxe Resorts World Miami destination casino gambling license with the State of Florida legislature next year, Genting Group ...…
New General Manager at Resorts World Bimini
Sun, 31 Mar 2024 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
A Nassau-native, Gregory Stubbs brings 40 years of industry experience to the role. Resorts World is pleased to announce the promotion of hospitality veteran Gregory Stubbs to General Manager of its ...…
The ferry to Bimini is a quick trip to paradise
Mon, 05 May 2025 06:50:00 GMT ✓ Matches:
full name match
all-tokens match
state
Long a laid-back destination for anglers 50 miles off southeast Florida’s coast, Bimini is evolving into a destination for the every-tourist, with luxury resorts, transient cruise ships and a casino.…
🌐 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 looked for Resorts Bimini in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. 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
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 checked everyone named as a party in this case, 2 names in total (Resorts World Bimini, Belanger), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
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 checked it in real time for Resorts World Bimini.
No match. Resorts World Bimini is not on the FBI's 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
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 checked it for Resorts World Bimini.
No match. Resorts World Bimini is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material
May 27, 2026
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
Federal Agency
Bazzini Voluntarily Recalls Certain Lots of SkinnyDipped® Dark Chocolate Coconut Almond Bites Due to Undeclared Peanut Allergen
May 27, 2026
Federal Agency
DE DIOS’S ICE POPS II LLC Issues Allergy Alert on Undeclared Milk, Pecans, Pistachio, Yellow #5, and Red #40 in Popsicles
May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Bimini ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Bimini. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Portillo V. Bimini Shipping LLC
Case #24428 · 2014-11-21 · Florida
Knickerbocker V. Bimini Superfast Operations LLC
Case #24500 · 2014-11-21 · Florida
Sears V. Resorts World Bimini Superfast Cruises Bahamas
Case #21390 · 2015-04-13 · Florida
Ruiz V. Bimini Superfast Operations LLC
Case #21647 · 2015-05-01 · Florida
Ruiz V. Bimini Superfast Ltd
Case #21648 · 2015-05-01 · Florida
Shaw V. Bimini Superfast Operations LLC
Case #24601 · 2015-12-16 · Florida
Rothenberg V. Bimini Superfast Operations LLC
Case #20537 · 2016-02-16 · Florida
Rioseco V. Bimini Superfast Operations LLC
Case #21825 · 2016-05-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 23:23 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
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 Resorts World Bimini 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.