The Power of Information at Your Fingers
Name match summary

Whitfield V. City Of Hallandale Beach 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.
📁 0:19-cv-60926 📅 2019-04-09 📍 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 0:19-cv-60926, indexed by Open Public Records on April 9, 2019. The case is filed by Whitfield against Hallandale Beach, 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 · Hallandale Beach, Florida 8 MATCHED
Possible news and web mentions for Hallandale Beach, Florida. We surfaced 9 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
Oasis Hallandale breaks ground: 500 luxury residences coming to South Florida’s “buzziest city”
Tue, 20 Jun 2023 16:59:00 GMT Possible match · full name match all-tokens match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The groundbreaking of the Oasis Hallandale Residential ...…
Slate Hallandale Beach luxury apartments open for residents (Photos)
Wed, 31 Aug 2022 17:00:00 GMT Possible match · full name match all-tokens match state legal-context
The Slate Hallandale Beach, luxury apartment tower, in Hallandale Beach. Jock Fistick / South Florida Business Journal To continue reading this content, please enable ...…
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 all-tokens 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 ...…
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 all-tokens 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, ...…
Top 10 Moments in Black Music History at the Palms in Hallandale
Tue, 09 Feb 2010 16:00:00 GMT Possible match · full name match all-tokens match state
The image above is of the sleepy-looking beachside town called Hallandale, Florida and gives no indication of the city’s Black musical history. But the Palms in Hallandale, just north of Miami, ...…
Florida Attracts More Buyers in Search of Better Deals
Wed, 03 Nov 2021 17:01:00 GMT Possible match · full name match all-tokens match state
One of the places luring property hunters is Hallandale Beach, which also offers a touch of tranquillity By Shivani Vora This article is part of our latest special report on Waterfront Homes. South ...…
Hallandale Beach: South Florida's Next Real Estate Hot Spot
Thu, 28 Feb 2019 15:57:00 GMT Possible match · full name match all-tokens match state
Forbes contributors publish independent expert analyses and insights. Jeffrey Steele has been a freelance writer for one-third of a century. It wasn’t all that long ago that Hallandale Beach, Fla. was ...…
A smoking deal: Baloghs sell Hallandale Beach retail site to Flanigan’s
Thu, 11 May 2023 12:34:00 GMT Possible match · full name match all-tokens match state
The Balogh Family Partnership sold a Hallandale Beach retail property to Flanigan’s, the eponymous South Florida restaurant chain known for its barbecued ribs, seafood and libations. Fort ...…
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 — 2 names in total (Hallandale Beach, Florida, City Of Hallandale Beach 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
2026-06-08 02:56 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, 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.