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Name match summary

Mooney V. City Of Hallandale Beach

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.
📁 1:18-cv-25282 📅 2018-12-17 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:18-cv-25282, indexed by Open Public Records on December 17, 2018. The case is filed by Mooney against Hallandale Beach (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
[Clerks Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)]
Internal reference ID
Deep Web Search · Hallandale Beach 5 MATCHED
Possible news and web mentions for Hallandale Beach. We surfaced 5 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 · 5 matching articles
Kadima Developers’ Alejandro Chaberman on transforming Hallandale Beach
Thu, 28 May 2026 04:34:00 GMT Possible match · full name match state
Developer Alejandro Chaberman discusses his path to South Florida real estate and what he’s betting big on Broward County.…
Beach Guide 2020: Hallandale Beach
Wed, 17 Jun 2020 19:25:00 GMT Possible match · full name match state
This summer we are visiting some of South Florida’s most popular beaches, including Fort Lauderdale, Pompano Beach, Deerfield Beach, Hollywood, Boynton Beach, Lake Worth, Boca Raton and Delray Beach.…
PPG, BH3 score $225M refi for Hallandale Beach apartment tower, as lending still flows in South Florida
Fri, 14 Mar 2025 14:10:00 GMT Possible match · full name match state
PPG Development and BH3 Management scored a $225 million refinancing for the Slate Hallandale Beach apartment tower. The deal marks continued lending in South Florida, despite higher interest rates, ...…
The Ten Best Restaurants in Hallandale Beach
Wed, 25 Sep 2013 17:00:00 GMT Possible match · full name match state
“It’s got to be the most boring, mundane street in South Florida,” says Dr. Paul George, an oft-quoted Miami Dade College professor and historian, when I ask about Hallandale Beach Boulevard. “It’s ...…
Why Hallandale Beach is racing to become South Florida’s buzziest city
Thu, 02 Mar 2023 16:00:00 GMT Possible match · full name match state
Hallandale is haulin' ass, self-reinvention-wise -- to wit: a new haute-to-trot development in its stable of living options. Epic Media Sometimes, in order to take the dub, a jockey should hold his ...…
Updated weekly · 11 public search platforms linked
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, 2 names in total (Hallandale Beach, City Of Hallandale Beach), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 06:07 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Hallandale Beach 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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