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Portales Sanchez V. Public Health Trust Of Miami Dade County

📁 20835 📅 2019-03-04 📍 FL
0 Arrest Records
1 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 20835, indexed by Open Public Records on March 4, 2019. The case is filed by Portales Sanchez against Public Health Trust Of Miami Dade County (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Public Health Trust Of Miami Dade County 2 MATCHED
We checked press coverage for Public Health Trust Of Miami Dade County (defendant in Portales Sanchez v. Public Health Trust of Miami Dade County) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Carlos A. Migoya to Conclude Tenure as Jackson CEO, Leaving a Legacy of Transformation at Miami-Dade County’s Only Public Health System - Florida Hospital News and Healthcare Report
Thu, 29 Jan 2026 08:00:00 GMT ✓ Matches: partial name state
Carlos A. Migoya to Conclude Tenure as Jackson CEO, Leaving a Legacy of Transformation at Miami-Dade County’s Only Public Health System  Florida Hospital News and Healthcare Report…
ASPR Filed By Related Group Affiliates For 27-Story, 460-Unit Workforce Housing Tower In Miami’s Health District - Florida YIMBY
Sat, 30 Aug 2025 07:00:00 GMT ✓ Matches: partial name state
ASPR Filed By Related Group Affiliates For 27-Story, 460-Unit Workforce Housing Tower In Miami’s Health District  Florida YIMBY…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 1 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. ✓ 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 (Public Health Trust of Miami Dade County, Portales Sanchez), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Public Health Trust of Miami Dade County". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Public Health Trust of Miami Dade County" Public Health Trust of Miami Dade County is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Public Health Trust of Miami Dade County →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Public Health Trust of Miami Dade County →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Public Health Trust of Miami Dade County →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Public Health Trust of Miami Dade County →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Public Health Trust of Miami Dade County →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations May 27, 2026
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Sanchez ?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 Sanchez. 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.
Sanchez V. Joey's Pizza INC
Case #00362 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sherly J Sanchez-martinez
Case #35241 · 2014-11-17 · Florida
USA V. Sanchez-carmona
Case #20366 · 2014-11-18 · Florida
Leidys Sanchez
Case #30976 · 2014-11-18 · Florida
USA V. Sanchez
Case #00425 · 2014-11-18 · Florida
USA V. Cervante-sanchez
Case #60259 · 2014-11-18 · Florida
Sanchez V. Fts USA LLC
Case #21886 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:24 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Public Health Trust of Miami Dade County against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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