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Name match summary

Gonzalez V. Gulfstream Park Racing Association INC

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.
📁 0:17-cv-60722 📅 2017-04-13 📍 FL
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:17-cv-60722, indexed by Open Public Records on April 13, 2017. The case is filed by Gonzalez against Gulfstream Park Racing Association, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Gulfstream Park Racing Association, INC. 5 MATCHED
Possible news and web mentions for Gulfstream Park Racing Association, INC. (named in Gonzalez v. Gulfstream Park Racing Association, Inc.). 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
South Florida thoroughbred track sues over requirement to host horse races to have slots
Thu, 07 Aug 2025 10:06:00 GMT Possible match · partial name state legal-context
Gulfstream Park is suing the Florida Gaming Control Commission, claiming a 2021 law requiring thoroughbred tracks to conduct races to maintain slot machine operations is unconstitutional. The lawsuit ...…
Gulfstream challenges Florida law requiring horse racing to keep slot machines
Wed, 06 Aug 2025 14:43:00 GMT Possible match · partial name state legal-context
TALLAHASSEE — Gulfstream Park Racing Association has filed a lawsuit arguing that a requirement that the South Florida thoroughbred track conduct races to maintain its lucrative slot-machine ...…
Gulfstream, Horsemen Reach Deal on Racing Through 2028
Tue, 30 Dec 2025 16:00:00 GMT Possible match · partial name state
The Florida Horsemen's Benevolent and Protective Association and Gulfstream Park Racing Association announced Dec. 31 a three-year agreement that, with each passing year, lowers the minimum number of ...…
Florida Bill Would Decouple Slots, Racing Licenses At Gulfstream Park
Mon, 06 Jan 2025 16:00:00 GMT Possible match · partial name state
Add Yahoo as a preferred source to see more of our stories on Google. A bill supported by Gulfstream Park and the Florida Thoroughbred Horsemen's Association was filed on Monday in the Florida House ...…
Gulfstream, FHBPA Reach Legislation Change Agreement
Sun, 05 Jan 2025 16:00:00 GMT Possible match · partial name state
1/ST's Gulfstream Park and the Florida Horsemen's Benevolent and Protective Association have reached an agreement to support changes to Chapter 550 of the existing state legislation that will enable ...…
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 — 1 name in total (Gulfstream Park Racing Association, INC) — 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.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Gulfstream Park Racing Association, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-06 12:53 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Gulfstream Park Racing Association, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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