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Name match summary

Gulf Restoration Network V. National Marine Fisheries Service

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.
📁 8:18-cv-01504 📅 2018-10-11 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
⚠OFAC sanctions — 2 matches
✓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 8:18-cv-01504, indexed by Open Public Records on October 11, 2018. The case is filed by Gulf Restoration Network, against National Marine Fisheries Service (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
[Amended Complaint] (26)
Internal reference ID
Deep Web Search · National Marine Fisheries Service 2 MATCHED
Possible news and web mentions for National Marine Fisheries Service. We surfaced 2 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 · 2 matching articles
Lawsuit Launched to Protect Florida’s Coral, Conch From Dredging Project Near Port Everglades
Thu, 28 May 2026 13:32:00 GMT Possible match · full name match all-tokens match state legal-context
Conservation and dive groups warned the U.S. Army Corps of Engineers and National Marine Fisheries Service today that the agencies are violating the Endangered Species Act by failing to reopen formal ...…
Lawsuit Filed to Halt Seafood Imports from Foreign Fisheries Killing Marine Mammals With Fishing Gear
Thu, 21 May 2026 08:10:00 GMT Possible match · full name match all-tokens match legal-context
Conservation groups sued the National Marine Fisheries Service and US government officials today to stop seafood imports into the United States from eight foreign fisheries that incidentally entangle ...…
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 looked for National Service in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. 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 2 FLAGGED
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. ⚠ 2 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (National Marine Fisheries Service, Gulf Restoration Network), against the list.
⚠️ joint stock company national aviation service company
SDN entry, matched on the defendant name "National Marine Fisheries Service". Strong match.
⚠️ mak international services co ltd
SDN entry, matched on the defendant name "National Marine Fisheries Service". Strong match.
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 checked it in real time for National Marine Fisheries Service.
No match. National Marine Fisheries Service is not 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 checked it for National Marine Fisheries Service.
No match. National Marine Fisheries Service is not on the federal healthcare exclusion list.
People sharing the surname Service ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Service. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
State Farm Mutual Automobile Insurance Company V. Medical Service Center Of Flo
Case #20625 · 2014-11-17 · Florida
Nicholson V. Internal Revenue Service
Case #04009 · 2014-11-17 · Florida
Hill York Service Corporation Vcritchfield Mechanical INC
Case #60963 · 2014-11-18 · Florida
Walker V. United Parcel Service
Case #14281 · 2014-11-18 · Florida
Ribeiro V. Miju Food Service Operation LLC
Case #24226 · 2014-11-18 · Florida
Guarantee Insurance Company V. Brand Management Service INC
Case #61670 · 2014-11-18 · Florida
Morgan V. Full Temperature Service INC
Case #80692 · 2014-11-18 · Florida
Souffront V. Clearwater Towing Service INC
Case #02690 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 08:55 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 National Marine Fisheries Service 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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