Name match summary
Lavelle V. H Lee Moffitt Cancer Center And Research Institute Hospital INC
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.
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Case Synopsis
This is the public record summary for a civil court case 02314, indexed by Open Public Records on June 7, 2018. The case is filed by Lavelle against H. Lee Moffitt Cancer Center And Research Institute Hospital, 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
[Sealed Document]
Internal reference ID
Deep Web Search · H. Lee Moffitt Cancer Center And Research Institute Hospital, INC. 2 MATCHED
We checked press coverage for H. Lee Moffitt Cancer Center And Research Institute Hospital, INC. (defendant in Lavelle v. H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc.) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
How Florida cancer hospitals are responding to Hurricane Ian - The Cancer Letter
Fri, 30 Sep 2022 07:00:00 GMT ✓ Matches:
partial name
state
How Florida cancer hospitals are responding to Hurricane Ian The Cancer Letter…
Moffitt Cancer Center Agrees To Pay $19.5M In Lawsuit: U.S. DOJ - Patch
Fri, 05 Jan 2024 08:00:00 GMT ✓ Matches:
partial name
legal-context
Moffitt Cancer Center Agrees To Pay $19.5M In Lawsuit: U.S. DOJ Patch…
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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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (H. Lee Moffitt Cancer Center And Research Institute Hospital, INC, H Lee Moffitt Cancer Center, Research Institute Hospital INC), against the list.
⚠️ car care center
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ jsc russian export center
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ joint stock company engineering center ikar
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ limited liability company research and development center ecopromsertifika
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ international non-profit foundation center for geopolitical expertise
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
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 "H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc."
These links search official and third-party business registries for "H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc.". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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Cases involving H. Lee Moffitt Cancer Center And Research Institute Hospital, INC. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving H. Lee Moffitt Cancer Center And Research Institute Hospital, INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:34 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 H. Lee Moffitt Cancer Center and Research Institute Hospital, 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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