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Name match summary

Marfut V. Charlotte County 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.
📁 2:19-cv-00172 📅 2019-03-21 📍 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 2:19-cv-00172, indexed by Open Public Records on March 21, 2019. The case is filed by Marfut against Charlotte County, 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
[Standing Order re: 25 pages] (6)
Internal reference ID
Deep Web Search · Charlotte County, Florida 8 MATCHED
Possible news and web mentions for Charlotte County, Florida. We surfaced 10 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 · 8 matching articles
How to watch Charlotte 49ers vs. South Florida Bulls: NCAA Basketball live stream info, TV channel, start time, game odds
Wed, 22 Jan 2025 17:00:00 GMT Possible match · full name match all-tokens match state
Charlotte has overcome an early deficit to take the lead back in this one. They have jumped out to a quick 37-36 lead against South Florida. Charlotte entered the matchup with seven straight defeats ...…
Charlotte vs South Florida Prediction, Picks & Odds for Today — College Football Week 6
Fri, 03 Oct 2025 13:59:00 GMT Possible match · full name match all-tokens match state
There’s not much room for grace when it comes to the Charlotte 49ers this season. Struggles were expected in Tim Albin’s first year, but not to this extent — their level of play has been rough, even ...…
Florida QB Max Brown Transferring to Charlotte
Sun, 10 Dec 2023 16:00:00 GMT Possible match · full name match all-tokens match state
Brown announced his transfer portal departure from Florida on Nov. 29, four days following the first start of his collegiate football career, in UF's 2023 season finale against Florida State. A native ...…
Charlotte vs. South Florida Prediction: 49ers Visit Bulls on Friday Night
Fri, 03 Oct 2025 04:30:00 GMT Possible match · full name match all-tokens match state
Byrum Brown and the Bulls begin American Conference play at home against the 49ers. The spotlight on South Florida has dimmed a bit since its strong start to the season. Between a blowout loss to ...…
South Florida takes on Charlotte in AAC Tournament
Fri, 13 Mar 2026 17:01:00 GMT Possible match · full name match all-tokens match state
BETMGM SPORTSBOOK LINE: Bulls -14.5; over/under is 153.5 BOTTOM LINE: South Florida plays in the AAC Tournament against Charlotte. The Bulls have gone 15-3 against AAC teams, with an 8-5 record in non ...…
South Florida Bulls vs. Charlotte 49ers: How to watch online, live stream info, start time, TV channel
Sat, 25 Nov 2023 19:22:00 GMT Possible match · full name match all-tokens match state
South Florida fell flat on their face against UTSA last Friday, but memory of that harsh loss doesn't seem to have tripped them up today. South Florida is way out in front with a 41-14 lead over ...…
Charlotte County, Florida sheriff fears many 'complacent' residents did not evacuate before Hurricane Ian
Thu, 29 Sep 2022 07:29:00 GMT Possible match · full name match all-tokens match state
Charlotte County, Florida Sheriff Bill Prummell said Thursday he believes many residents there were "complacent" and decided not to evacuate ahead of Hurricane Ian. Prummell joined "Fox & Friends" to ...…
Who was Elio Diaz? The Florida deputy was killed by a gunman
Mon, 16 Dec 2024 12:15:00 GMT Possible match · full name match all-tokens match state
A Charlotte County deputy was killed on Sunday afternoon, according to Charlotte County Sheriff Bill Prummel. Charlotte County Cpl. Elio Diaz was conducting the traffic stop of a 24-year-old man when ...…
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 screened every party name listed on this case — 1 name in total (Charlotte County, 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.
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
2026-06-06 10:19 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 Charlotte County, 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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