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Diaz V. Fiu/florida International University
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 23430, indexed by Open Public Records on August 16, 2019. The case is filed by Diaz against Fiu/florida International University (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
[Proceed In Forma Pauperis] (3)
Deep Web Search · Fiu/florida International University 8 MATCHED
We checked press coverage for Fiu/florida International University and surfaced 8 relevant articles (out of 14 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Florida university suspends students over racist group chat scandal
Thu, 21 May 2026 14:36:00 GMT ✓ Matches:
surname match
all-tokens match
state
legal-context
The suspended students at Florida International University are appealing as they pursue a federal lawsuit against the school.…
Florida International University
Sat, 02 Sep 2023 21:00:00 GMT ✓ Matches:
surname match
all-tokens match
state
Florida International University is a public institution that was founded in 1972. In the 2026 edition of Best Colleges, Florida International University is ranked No. #97 in National Universities. It ...…
Scoop: FIU students face conduct charges for anti-ICE demonstration
Fri, 22 May 2026 03:20:05 GMT ✓ Matches:
surname match
all-tokens match
state
Florida International University is alleging seven students violated conduct policies for participating in a peaceful demonstration — a move the students and their advisor argue is unfounded and ...…
FIU's hospitality program was ranked No. 3 among public universities by QS World University Rankings
Tue, 24 Mar 2026 20:58:00 GMT ✓ Matches:
surname match
all-tokens match
state
Florida International University’s hospitality program is ranked No. 3 among U.S. public universities, No. 23 in the world and No. 1 in Florida, according to the 2026 QS World University Rankings by ...…
FIU head football coach Willie Simmons talks successful 2025 season as team Panthers head to First Responder Bowl
Mon, 08 Dec 2025 11:47:00 GMT ✓ Matches:
surname match
all-tokens match
state
The Florida International University Panthers are going bowling after finishing 7-5 this season. CBS Miami's Mike Cugno interviewed FIU's head coach Willie Simmons to talk all about their successful ...…
FIU Board Chair’s Company Is an Alligator Alcatraz Contractor
Mon, 07 Jul 2025 17:00:00 GMT ✓ Matches:
surname match
all-tokens match
state
The chair of Florida International University’s (FIU) Board of Trustees runs one of the state contractors that helped build Alligator Alcatraz deep in the Everglades. “With offices across the nation, ...…
Future of First Amendment: FIU to host 'Free Speech: A Florida Dialogue' with Georgetown University
Sat, 04 Apr 2026 03:00:00 GMT ✓ Matches:
surname match
all-tokens match
state
Florida International University is partnering with Georgetown University’s Free Speech Project to host a symposium tackling today's most "pressing challenges to free speech." It is being held ...…
Florida Lt. Gov. Jeanette Nuñez named FIU interim president. What to know
Fri, 07 Feb 2025 12:56:00 GMT ✓ Matches:
surname match
all-tokens match
state
Significant leadership change is on the horizon for Lt. Gov. Jeanette Nuñez at one of Florida's major universities, Florida International University. Nuñez will be leaving her position as lieutenant ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
Searched · Public Arrest Feeds for "FIU/Florida University"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ oscar dominguez villa diaz
SDN entry · Match score: high
⚠️ dilio guillermo rodriguez diaz
SDN entry · Match score: high
⚠️ herman de jesus medina diaz
SDN entry · Match score: high
⚠️ leonardo dias de mendonca
SDN entry · Match score: high
⚠️ cesar enrique diaz de leon sauceda
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "FIU/Florida International University".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "FIU/Florida International University". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "University".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Doe V. University Of Miami
Case #23933 · 2014-11-17 · Florida
Currie V. University Of South Florida
Case #01417 · 2014-11-18 · Florida
Candina V. University Of Miami
Case #24386 · 2014-11-19 · Florida
Liu V. University Of Miami School Of Medicine
Case #22187 · 2014-11-19 · Florida
Mawk V. Kaplan University
Case #01469 · 2014-11-20 · Florida
Gogate V. Board Of Trustees Of The Florida Gulf Coast University
Case #00690 · 2014-11-20 · Florida
Florida International University Board Of Trustees V. Florida National University In
Case #21604 · 2014-11-21 · Florida
Lang V. Board Of Trustees Of The University Of South Florida
Case #02656 · 2014-11-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:21 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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