Name match summary
Gil V. Village Of Pinecrest Florida
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.
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
Case Synopsis
This is the public record summary for a civil court case 1:19-cv-20822, indexed by Open Public Records on March 4, 2019. The case is filed by Gil against Pinecrest, Florida (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]
Internal reference ID
Deep Web Search · Pinecrest, Florida 5 MATCHED
Possible news and web mentions for Pinecrest, Florida. 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
Financial Advisors in Pinecrest, Florida
Fri, 16 May 2025 20:42:00 GMT Possible match ·
full name match
state
The U.S. News Financial Advisor Finder can help you narrow down the best financial advisors in the Pinecrest, Florida area. Pinecrest has up to 18 advisors to choose from and using our filters for fee ...…
Vale Opens New Store in Pinecrest, Florida
Thu, 25 Jul 2024 17:00:00 GMT Possible match ·
full name match
state
Florida-based restaurant brand, Vale, under the visionary leadership of CEO & Founder Sunny Ilyas, expands its footprint with the launch of its ninth location in Pinecrest, Florida, opening to the ...…
Pinecrest, Florida house sells for $4.3 million
Wed, 29 Dec 2021 10:16:00 GMT Possible match ·
full name match
state
A seller has sold a 6,508-square-foot spacious and recent house built in 2013 located in the 5900 block of Southwest 135th Terrace in Pinecrest. The deed was signed on November 8, 2021. The $4,275,000 ...…
Pinecrest, Florida house sells for $5.5 million
Wed, 05 Jan 2022 00:44:00 GMT Possible match ·
full name match
state
A 6,721-square-foot house built in 2004 has changed hands. The roomy property located in the 8900 block of Southwest 62nd Court in Pinecrest was sold on November 15, 2021. The $5,500,000 purchase ...…
Florida Authorities Find 14-Foot 'Slithering Danger' Near Busy Road
Fri, 19 Sep 2025 14:24:00 GMT Possible match ·
full name match
state
Burmese pythons, an invasive species in Florida, typically grow to be 6 to 9 feet in length Pinecrest Police Department/Facebook Pinecrest, Florida, authorities captured a 14-foot Burmese python on ...…
🌐 Search across the web
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 (Pinecrest, Florida, Village Of Pinecrest Florida), 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 04:36 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 Pinecrest, 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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