Live Enrichment · Just Updated May 27, 5:47 pm
Certain Underwriters At Lloyd's Of London V. Sotis
Federal criminal case — Defendant surnamed Sotis. First name not listed in public docket.
0
Arrest Records
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
5
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 61436, indexed by Open Public Records on June 10, 2019. The case is filed by Certain Underwriters At Lloyd's Of London against Sotis (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 5 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Sotis 1 MATCHED
We checked press coverage for Sotis and surfaced 1 relevant article (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 · 1 matching article
Feds say South Florida man violated embargo against Libya by exporting advanced dive gear
Sat, 23 Oct 2021 00:03:00 GMT ✓ Matches:
surname match
state
legal-context
Peter Sotis, a Delray Beach dive instructor and scuba gear dealer who owns the company, Add Helium. On Friday, a jury convicted Sotis, and his shipping manager, Emilie Voissem, 45, on charges of ...…
🌐 Search across the web
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.
⚠ 4 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 4 names in total (Sotis, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, certain underwriters at lloyd, s of london), against the list.
⚠️ sotis
SDN entry, matched on the defendant name "Sotis". Strong match.
⚠️ kala limited
SDN entry, matched on the co-plaintiff name "s of london". Strong match.
⚠️ nioc international affairs (london) limited
SDN entry, matched on the co-plaintiff name "s of london". Strong match.
⚠️ london irinvest ship company
SDN entry, matched on the co-plaintiff name "s of london". Strong match.
📰 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
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
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 Sotis ?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.
5 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Sotis. We found 5 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Peter N Sotis
Case #03933 · 2015-02-12 · Florida
Rivera Ii V. Sotis
Case #00590 · 2015-07-03 · Florida
Theodora Armanda Sotis
Case #00212 · 2019-01-10 · Florida
USA V. Sotis
Case #20693 · 2019-10-31 · Florida
Sotis V. Warden Fcc Coleman - Low
Case #00222 · 2026-03-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:47 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Sotis 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
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.