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Name match summary

United States Postal Service V. Garden

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Garden. First name not listed in public docket.
📁 8:09-cv-01524 📅 2016-06-22 📍 FL
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:09-cv-01524, indexed by Open Public Records on June 22, 2016. The case is filed by United States Postal Service against Garden (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
[Notice (Other)] (33)
Internal reference ID
Deep Web Search · Garden MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 5 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 checked everyone named as a party in this case, 1 name in total (United States Postal Service), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Garden ?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 Garden. 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.
Foche V. Napa Home & Garden INC
Case #02871 · 2014-11-19 · Florida
Clark V. Garden Hospitality INC
Case #14066 · 2014-12-12 · Florida
Tree Garden Condominium Association INC V. Metro Realty Services INC
Case #01685 · 2014-12-24 · Florida
Tree Garden Condominium Association INC
Case #16044 · 2015-01-05 · Florida
Nachamkin V. Garden Fresh Restaurant CORP
Case #80917 · 2015-01-09 · Florida
West V. Garden Fresh Restaurant Corporation
Case #80121 · 2015-02-03 · Florida
Zarfaty V. Garden Fresh Restaurant CORP
Case #60268 · 2015-02-10 · Florida
Mangano V. Garden Fresh Restaurant CORP
Case #00123 · 2015-02-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 19:30 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).
📊 Records searched on this page
Total volume
On this page we checked Garden 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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