Live Enrichment · Just Updated May 24, 8:20 pm
7-eleven INC V. George
Federal criminal case — Defendant surnamed George. First name not listed in public docket.
0
Arrest Records
4
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 02091, indexed by Open Public Records on August 26, 2016. The case is filed by 7-eleven, INC. against George (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)] (193)
Compliance · Sanctions Check
4 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 4 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ george jume'an
SDN entry · Match score: high
⚠️ george rossi
SDN entry · Match score: high
⚠️ boutros georges obeid
SDN entry · Match score: high
⚠️ george haswani
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for George
Prince George learning to fly at age 11 as proud parents William, Kate watched from the ground: report
Fri, 13 Sep 2024 02:17:00 GMT
Prince George is already learning to fly a plane — despite being just 11 years old. The future king took his first flying lesson this week, and the young royal reportedly “loved” his maiden flight on ...…
Kate Middleton Shares New Birthday Portrait of Prince George as He Turns 11
Mon, 22 Jul 2024 04:28:00 GMT
Prince George wears a suit on his 11th birthday in a new black-and-white portrait snapped by his mom, Kate Middleton. Happy Birthday, Prince George! The young royal rings in his 11th birthday on ...…
How George H.W. Bush's Extraordinary Political Career Shaped His Relationship With His Children
Sat, 01 Dec 2018 08:54:00 GMT
Every item on this page was chosen by a Town & Country editor. We may earn commission on some of the items you choose to buy. On the evening of Friday, November 30, former president George H. W. Bush ...…
Prince George looks dapper in new photo taken by Kate Middleton for 11th birthday
Mon, 22 Jul 2024 03:41:00 GMT
Prince George is another year older! The royal turned 11 years old on Monday, July 22. In honor of his special day, Kensington Palace released a new photo of George looking as dapper as ever. In the ...…
Prince George, 12, Towers Over Siblings Charlotte and Louis at 2026 Easter Service
Sat, 04 Apr 2026 17:00:00 GMT
Prince William and Princess Kate Middleton’s eldest son, 12-year-old Prince George, is growing up before the world’s very eyes. William, 43, and Kate, 44, brought George and his two siblings, Princess ...…
How Prince George, Who Is Celebrating His 9th Birthday, Has Already Been Preparing for Royal Life
Fri, 22 Jul 2022 09:12:00 GMT
Prince George might be young, but as a future King, he's already learning the royal ropes from his family members When Queen Elizabeth appeared on the Buckingham Palace balcony at the end of her ...…
Prince George's Cutest Moments of All Time
Wed, 21 Jul 2021 15:49:00 GMT
George joined other members of the royal family on the Buckingham Palace balcony to celebrate the 80th anniversary of VE Day. Prince George and the rest of his family watched a military procession to ...…
George Carlin’s Wives: Everything About His 2 Marriages, Including His 36-Year Marriage To Brenda
Wed, 18 May 2022 07:19:00 GMT
George and his wife Brenda had a daughter Kelly together in 1963. (Bob Noble/Shutterstock) After George’s death in 2008, Sally released an emotional statement mourning his loss, which came just days ...…
SOURCE · Bing News · Updated weekly
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 "George".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
George C Barek And Maria A Barek
Case #31182 · 2014-11-17 · Florida
George H Maher And Margaret G Maher
Case #31682 · 2014-11-17 · Florida
George Bino Rucker
Case #09363 · 2014-11-18 · Florida
George Eugene Morman Iii
Case #33053 · 2014-11-18 · Florida
George R Knittel And Friederike Knittel
Case #18962 · 2014-11-18 · Florida
George Shannon Waters And Linda Darlene Waters
Case #13196 · 2014-11-18 · Florida
USA V. George
Case #60200 · 2014-11-18 · Florida
Osbourne George Mowatt
Case #14637 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:20 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).
📊 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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