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Name match summary

Kelley V. Florida International University

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.
📁 1:18-cv-20535 📅 2018-02-12 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:18-cv-20535, indexed by Open Public Records on February 12, 2018. The case is filed by Kelley against Florida International University (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
[Proceed In Forma Pauperis] (3)
Internal reference ID
Deep Web Search · Florida International University 8 MATCHED
Possible news and web mentions for Florida International University. We surfaced 9 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 · 8 matching articles
Florida campus tensions increase amid Pro-Palestinian protests
Wed, 01 May 2024 03:51:00 GMT Possible match · full name match all-tokens match state legal-context
TALLAHASSEE - Arrests of protesters on Florida university campuses increased this week, after tensions ratcheted up at the University of Florida, Florida State University, and the University of South ...…
Florida budget cuts: USF misses out on millions after state drops funding for preeminent program
Tue, 02 Jun 2026 01:18:00 GMT Possible match · full name match all-tokens match state
Florida public universities will lose out on millions of dollars after state lawmakers skipped funding for the Preeminent State Research University Program.…
University of Florida social media account publicly denounces DEI amid presidential search scrutiny
Sun, 24 May 2026 16:37:00 GMT Possible match · full name match all-tokens match state
UF's sole finalist for president, Dr. Santa J. Ono, was rejected last year in part for not being hard enough on DEI ...…
We teach at a Florida university that agreed to cooperate with ICE – it is making our students feel less safe
Tue, 07 Apr 2026 17:00:00 GMT Possible match · full name match all-tokens match state
The University of Florida in Gainesville is one of the universities that signed a memo agreeing to cooperate with ICE. Mireya Acierto Anindya Kundu, Florida International University and Ryan W.…
FIU and Baptist Health break ground on new academic medical center
Fri, 29 May 2026 10:29:53 GMT Possible match · full name match all-tokens match state
Florida International University (FIU) today marked a historic milestone with the official groundbreaking of a new, state-of-the-art on-campus academic medical center. Funded through a $158 million ...…
FIU head football coach Willie Simmons talks successful 2025 season as team Panthers head to First Responder Bowl
Mon, 08 Dec 2025 11:47:00 GMT Possible match · full name match all-tokens match state
The Florida International University Panthers are going bowling after finishing 7-5 this season. CBS Miami's Mike Cugno interviewed FIU's head coach Willie Simmons to talk all about their successful ...…
Florida International University and Baptist Health break ground on new academic medical center
Thu, 28 May 2026 07:33:48 GMT Possible match · full name match all-tokens match state
Florida International University (FIU) today marked a historic milestone with the official groundbreaking of a new, state-of-the-art on-campus academic medical center. Funded through a $158 million ...…
FIU, Baptist Health break ground on $200M academic medical center
Thu, 28 May 2026 09:22:00 GMT Possible match · full name match all-tokens match state
Florida International University and Baptist Health South Florida broke ground on a 163,000-square-foot academic medical center. The state of Florida approved a $158 million appropriation to fund the ...…
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 searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Florida University. No match.
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 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 (Florida International University) — 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.
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 screened that list in real time for anyone with the name Florida International University. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Florida International University appears 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 screened that list for the name Florida International University. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Florida International University appears on the federal healthcare exclusion list.
People sharing the surname University ?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 University. 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.
Doe V. University Of Miami
Case #23933 · 2014-11-17 · Florida
Currie V. University Of South Florida
Case #01417 · 2014-11-18 · Florida
Candina V. University Of Miami
Case #24386 · 2014-11-19 · Florida
Liu V. University Of Miami School Of Medicine
Case #22187 · 2014-11-19 · Florida
Mawk V. Kaplan University
Case #01469 · 2014-11-20 · Florida
Gogate V. Board Of Trustees Of The Florida Gulf Coast University
Case #00690 · 2014-11-20 · Florida
Florida International University Board Of Trustees V. Florida National University In
Case #21604 · 2014-11-21 · Florida
Lang V. Board Of Trustees Of The University Of South Florida
Case #02656 · 2014-11-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:19 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).
🎯 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 Florida International University 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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