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Name match summary

Medina Rivas V. The Attorney General Of The State 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.
📁 1:16-cv-25231 📅 2016-12-16 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:16-cv-25231, indexed by Open Public Records on December 16, 2016. The case is filed by Medina Rivas against The Attorney General Of The State 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
[Clerks Notice of Magistrate Judge Assignment]
Internal reference ID
Deep Web Search · The Attorney General Of The State Of Florida 5 MATCHED
Possible news and web mentions for The Attorney General Of The State Of Florida. We surfaced 5 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 · 5 matching articles
Florida attorney general files first-of-its-kind state lawsuit against OpenAI, Altman
Mon, 01 Jun 2026 10:24:55 GMT Possible match · all-tokens match state legal-context
Florida Attorney General James Uthmeier (R) has filed suit against OpenAI, alleging the artificial intelligence firm and its CEO, Sam Altman, promoted a product they knew could harm users. The ...…
Florida attorney general suing OpenAI, claims company hid risks of ChatGPT to the public
Mon, 01 Jun 2026 11:34:00 GMT Possible match · all-tokens match state legal-context
Attorney General James Uthmeier announced the lawsuit a month after launching a criminal investigation into the company following the 2025 FSU mass shooting.…
Florida attorney general sues OpenAI
Mon, 01 Jun 2026 15:04:00 GMT Possible match · all-tokens match state legal-context
Florida Attorney General James Uthmeier filed a first-of-its-kind lawsuit against OpenAI and its CEO on Monday, accusing the creator of ChatGPT of putting p ...…
Florida’s attorney general launches criminal probe into ChatGPT over FSU shooting
Tue, 21 Apr 2026 16:24:00 GMT Possible match · all-tokens match state legal-context
Florida's attorney general has opened an investigation into OpenAI's ChatGPT. The probe, announced Tuesday, examines the AI app's interactions with a gunman charged with a fatal shooting at Florida ...…
Florida attorney general asks judge to declare 3-day firearm waiting period unconstitutional
Fri, 05 Jun 2026 17:16:12 GMT Possible match · all-tokens match state
Florida Attorney General James Uthmeier is asking a judge to declare the state's three-day firearm waiting period unconstitutional ...…
Updated weekly · 11 public search platforms linked
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (The Attorney General Of The State Of Florida, Medina Rivas) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Rivas ?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 Rivas. 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.
Rivas V. The Bank Of New York Mellon
Case #81435 · 2014-11-18 · Florida
Rivas V. Equity Max INC
Case #81433 · 2014-11-18 · Florida
Reineiro A Rivas And Yolanda Rodriguez
Case #35456 · 2014-11-18 · Florida
Justiniano Rivas And Elisa Y Rivas
Case #15083 · 2014-11-19 · Florida
Ramon Rigoberto Rivas Delgado
Case #32924 · 2014-11-19 · Florida
Armando Adames Rivas
Case #21109 · 2014-11-20 · Florida
Rivas V. Jl Stone Construction LLC
Case #00855 · 2014-11-21 · Florida
Brian Mccaughey And Nena Rivas Mccaughey
Case #32490 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 12:03 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked The Attorney General of the State 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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