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Name match summary

Ford V. Florida Department Of Revnue

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.
📁 8:19-ap-00234 📅 2019-05-10 📍 FL
✓Court archive — 0 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 bankruptcy court case 8:19-ap-00234, indexed by Open Public Records on May 10, 2019. The case is filed by Ford against Florida Department Of Revnue (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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Internal reference ID
Deep Web Search · Florida Department Of Revnue 6 MATCHED
Possible news and web mentions for Florida Department Of Revnue. We surfaced 6 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 · 6 matching articles
Former Florida Department of Revenue employee charged with grand theft, FDLE says
Fri, 21 Jun 2024 09:10:00 GMT Possible match · all-tokens match state legal-context
A former Florida Department of Revenue employee has been charged with having "deposited 168 money orders that appear to have been stolen" from the department, the Florida Department of Law Enforcement ...…
Florida DOR Revises TIP, Updates Gross Receipts Tax Index Prices for Utilities
Fri, 29 May 2026 11:27:00 GMT Possible match · all-tokens match state
The Florida Department of Revenue (DOR) issued a revised tax information publication, correcting a mislabeled table from the original publication dated May 20, 2026, and announcing updated gross ...…
Certainly COP: Florida Court Rejects Department of Revenue’s Attempt to Conflate Costs of Performance Sourcing With Market-Based Sourcing
Tue, 25 Apr 2023 17:00:00 GMT Possible match · all-tokens match state
On March 1, 2023, a Florida trial court confirmed that costs of performance (COP) sourcing, not market-based sourcing, is Florida’s standard methodology for sourcing service receipts for apportionment ...…
Storms bring down Florida Department of Revenue online tax bill payment portal
Fri, 12 Apr 2024 15:11:00 GMT Possible match · all-tokens match state
TALLAHASSEE — A Florida Department of Revenue website that allows small businesses to pay their sales and re-employment taxes online was down for two days because of stormy weather early this week.…
JetBlue sues Florida Department of Revenue
Fri, 26 Jul 2024 15:46:00 GMT Possible match · all-tokens match state
TALLAHASSEE, Fla. (WCTV) - JetBlue Airways is suing the Florida Department of Revenue, according to court records. The major airline filed the suit in Leon County civil court seven days ago. JetBlue ...…
Florida Revenue Department website exposed tax filers' bank account and Social Security numbers - StateScoop
Tue, 06 Dec 2022 08:00:00 GMT Possible match · all-tokens match state
Florida Revenue Department website exposed tax filers' bank account and Social Security numbers  StateScoop…
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, 1 name in total (Florida Department Of Revnue), 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 01:03 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 Florida Department of Revnue 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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