Live Enrichment · Just Updated May 24, 8:17 pm
Mitrut V. Farmers Insurance Exchange
0
Arrest Records
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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 22663, indexed by Open Public Records on July 3, 2018. The case is filed by Mitrut against Farmers Insurance Exchange (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
[Clerk's Notice of Judge Assignment and Optional Consent]
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Farmers Insurance Exchange".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Farmers Insurance Exchange". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 5 ARTICLES
Press coverage from Bing News for Farmers Exchange
After 110+ years historic Farmers Exchange site on foreclosure auction block
Thu, 10 Apr 2025 15:42:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Kennewick’s iconic but distressed Farmers Exchange building has been added to the state and national Registers of Historic Places ...…
Historic Farmers Exchange finally sells for $2.1 million at foreclosure auction
Fri, 23 May 2025 17:00:00 GMT
The former home of Farmers Exchange was sold at a foreclosure auction outside the justice center in Kennewick on Friday. A small crowd gathered outside the Benton County Justice Center to learn the ...…
Farmers Exchange being redone for residential, retail
Sun, 16 Sep 2018 08:40:00 GMT
MEDINA, Ohio -- The historic Farmers Exchange building on South Court Street will be having new life breathed into it with an extensive reuse and rehabilitation project. The building was purchased and ...…
Renovated Farmers Exchange building in Medina earns Heritage Ohio Award
Mon, 19 Oct 2020 18:56:00 GMT
MEDINA, Ohio -- The Farmers Exchange has received the Best Commercial Building Rehabilitation Award from Heritage Ohio. The Farmers Exchange building, long a dubious icon just south of the Medina ...…
Historic Farmers Exchange finally sells for $2.1 million at foreclosure auction
Fri, 23 May 2025 22:00:00 GMT
Banner Bank claimed Farmers Exchange with minimum $2.1M bid at foreclosure. Historic Kennewick property drew interest but no competing auction offers emerged. Future of 100-year-old site remains ...…
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 "Exchange".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Securities & Exchange Commission V. North American Clearing INC
Case #00829 · 2014-11-17 · Florida
Securities & Exchange Commission V. Vitale
Case #60954 · 2014-11-17 · Florida
Securities And Exchange Commission V. Bankatlantic Bancorp INC
Case #60082 · 2014-11-18 · Florida
Securities And Exchange Commission V. Creative Capital Consortium LLC
Case #81565 · 2014-11-18 · Florida
Securities And Exchange Commission V. We The People INC Of The United States
Case #14050 · 2014-11-18 · Florida
Salkin Trustee V. Title One & Real Estate Exchange Services Co INC
Case #01075 · 2014-11-19 · Florida
Securities & Exchange Commission V. Bih Corporation
Case #00577 · 2014-11-19 · Florida
Davis International INC V. National Floral Exchange INC
Case #20308 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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