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Name match summary

Cunningham V. Edward Waters College

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.
📁 01276 📅 2018-11-01 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01276, indexed by Open Public Records on November 1, 2018. The case is filed by Cunningham against Edward Waters College (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
[Complaint] (1)
Internal reference ID
Deep Web Search · Edward Waters College 3 MATCHED
We checked press coverage for Edward Waters College and surfaced 3 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
College Construction: Edward Waters to embark on multi-year, $30M growth plan
Thu, 21 Aug 2025 02:10:00 GMT ✓ Matches: full name match all-tokens match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Edward Waters University is ...…
‘Emerging Eminence’: Edward Waters University President secures new 7-year contract
Thu, 15 May 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Add Yahoo as a preferred source to see more of our stories on Google. Edward Waters University, Florida’s first Historically Black College or University, announced this week that it is keeping ...…
Edward Waters University celebrates growth as student enrollment reaches 20-year high
Thu, 21 Aug 2025 16:47:00 GMT ✓ Matches: full name match all-tokens match state
JACKSONVILLE, Fla. — It’s been a year of record-breaking achievements at Florida’s first Historically Black College. Edward Waters University announced that it now has more than 1200 enrolled students ...…
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 Edward College 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 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 checked everyone named as a party in this case, 1 name in total (Edward Waters College), against the list.
No match. None of the parties in 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 checked it in real time for Edward Waters College.
No match. Edward Waters College 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 Edward Waters College.
No match. Edward Waters College is not on the federal healthcare exclusion list.
People sharing the surname College ?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 College. 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.
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Burrows V. The College Of Central Florida
Case #00197 · 2014-11-17 · Florida
United States Of America V. Everglades College INC
Case #60185 · 2014-11-20 · Florida
Adeniji V. Florida State College
Case #00252 · 2014-11-26 · Florida
Ngarndingabe V. Broward College
Case #62700 · 2014-12-01 · Florida
Williams V. Polk State College
Case #02666 · 2014-12-02 · Florida
Lorenzo V. Daytona State College LLC
Case #01404 · 2014-12-02 · Florida
Consumer Financial Protection Bureau V. College Education Services LLC
Case #03078 · 2014-12-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:10 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 Edward Waters College 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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