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Name match summary

Mary Florida

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.
📁 8:18-bk-10346 📅 2018-11-30 📍 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 bankruptcy court case 8:18-bk-10346, indexed by Open Public Records on November 30, 2018. The named debtor is Mary 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
Type: bk Office: 8 Chapter: 7 [Statement of Social Security Numbers] (2)
Internal reference ID
Deep Web Search · Mary Florida 7 MATCHED
Possible news and web mentions for Mary Florida. We surfaced 7 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 · 7 matching articles
Lake Mary, Florida, rallies to beat Taiwan 2-1 in 8 innings to win Little League World Series title
Sat, 24 Aug 2024 17:00:00 GMT Possible match · full name match state
SOUTH WILLIAMSPORT, Pa. (AP) — Lathan Norton was sick and didn’t play on Saturday at the Little League World Series. But on Sunday he scored the winning run in the championship. Lathan raced home from ...…
Lake Mary, Florida is in Little League World Series 2024 championship! When, who they play next
Fri, 23 Aug 2024 17:00:00 GMT Possible match · full name match state
Lake Mary Little League is playing for the 2024 Little League World Series championship! Florida's run could be one for the ages. Lake Mary will play again Sunday against Taoyuan City, Chinese Taipei ...…
Little League World Series 2024: Lake Mary Florida wins world championship in comeback over Chinese Taipei
Sun, 25 Aug 2024 18:03:00 GMT Possible match · full name match state
After forcing extra innings in a low-scoring game, the Lake Mary Little League team from Florida won the Little League World Series world championship on Sunday with a 2-1 win over Chinese Taipei.…
Meet the 2025 Lake Mary Little League Softball World Series team: Florida players, coaches
Sat, 02 Aug 2025 12:47:00 GMT Possible match · full name match state
Lake Mary, Florida won four straight games to win a spot in the 2025 Little League Softball World Series. The Lake Mary Little League softball team features 12 players between 10 and 12 years old.…
Lake Mary walks off Chinese Taipei to win Florida's first-ever Little League World Series championship
Sun, 25 Aug 2024 16:00:00 GMT Possible match · full name match state
The boys from Lake Mary, Florida walked it off against Chinese Taipei in extra innings to win the Little League World Series, 2-1, in thrilling fashion on Sunday night. A Florida team was 0-8 in LLWS ...…
Little League World Series 2025 is here! Why Lake Mary, Florida won't defend championship
Sat, 16 Aug 2025 07:50:18 GMT Possible match · full name match state
Lake Mary Little League won the 2024 LLWS, but they won't make it back-to-back championships. See 2025 LLWS bracket, TV schedule and teams.…
Florida reacts to Lake Mary's Little League World Series win
Mon, 26 Aug 2024 09:00:00 GMT Possible match · full name match state
COUNTY TRAVEL TIMES IN JUST A FEW MINUTES. MEAGHAN. TODAY THE WORLD CHAMPION LAKE MARY ALL-STARS ARE COMING BACK TO CENTRAL FLORIDA. THEY WON THE LITTLE LEAGUE WORLD SERIES WITH A DRAMATIC FINAL GAME.…
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 Mary Florida. 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 (Mary Florida) — 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 Mary Florida. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Mary Florida 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 Mary Florida. 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 Mary Florida appears on the federal healthcare exclusion list.
People sharing the surname Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-05 08:11 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 Mary Florida 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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