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Janiver V. Seminole Hard Rock Hotel Casino
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 62204, indexed by Open Public Records on September 5, 2019. The case is filed by Janiver against Seminole Hard Rock Hotel Casino (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]
Deep Web Search · Seminole Hard Rock Hotel Casino 6 MATCHED
We checked press coverage for Seminole Hard Rock Hotel Casino and surfaced 6 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
Unique guitar-shaped hotel opens at Florida Seminole casino
Fri, 25 Oct 2019 07:51:00 GMT ✓ Matches:
full name match
all-tokens match
state
year
Add Yahoo as a preferred source to see more of our stories on Google. The guitar shaped hotel is seen at the Seminole Hard Rock Hotel and Casino on Thursday, Oct. 24, 2019, in Hollywood, Fla. The ...…
Lucky winner hits nearly $3 million slot machine jackpot at Seminole Hard Rock casino
Mon, 09 Dec 2024 12:24:00 GMT ✓ Matches:
full name match
all-tokens match
state
Scratch-offs, Mega Millions and Powerballs aren't the only way to win big money in Florida. A lucky Floridian walked away from a slot machine with a nearly $3 million jackpot. It did take them $250 to ...…
Tampa Seminole Hard Rock Casino partially evacuated after 2 "crude" explosive devices found
Mon, 30 Sep 2024 15:39:00 GMT ✓ Matches:
full name match
all-tokens match
state
Two explosive devices were discovered hidden at the Seminole Hard Rock Casino in Tampa, Florida, on Sunday and Monday, prompting partial evacuations, the police said Monday. The devices were ...…
Immokalee's Seminole Casino now open to sports betting. What you need to know to place a wager
Mon, 11 Dec 2023 12:33:00 GMT ✓ Matches:
full name match
state
Sports betting has finally arrived in Southwest Florida. Seminole Casino Hotel Immokalee's sports book opens Monday in a ceremony featuring a handful of celebrities including Immokalee High grad and ...…
Seminole Tribe announces expanded gambling options -- craps, roulette, sports betting -- at all Florida locations
Wed, 01 Nov 2023 08:46:00 GMT ✓ Matches:
full name match
state
FORT LAUDERDALE-- The Seminole Tribe of Florida on Wednesday announced the rollout of expanded gaming options next month, which will include sports betting, at all of its six casinos. In a written ...…
Brazilian festival goes Coco: Annual event moves to Seminole Casino Coconut Creek this year
Wed, 30 Aug 2023 11:19:00 GMT ✓ Matches:
full name match
state
The samba parade is winding its way to Coconut Creek. Set for noon to 11 p.m. Oct. 28, the 12th Annual Brazilian Festival Florida will be at Seminole Casino Coconut Creek, with concert performances, ...…
🌐 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 "Seminole Casino"
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Seminole Hard Rock Hotel Casino".
✅ 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 "Seminole Hard Rock Hotel Casino". 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 "Casino".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Barberi V. Royal Casino Restaurant & Catering INC
Case #61747 · 2014-11-18 · Florida
Longo V. Seminole Indian Casino- Immokalee
Case #00334 · 2014-11-29 · Florida
Mame-durand V. Royal Casino Restaurant & Catering INC
Case #61860 · 2014-12-11 · Florida
Klein V. Port Richey Casino INC
Case #01520 · 2014-12-15 · Florida
Casino Royale LLC V. Fittipaldi Industria Nautica Ltda
Case #21891 · 2015-02-19 · Florida
Rangel V. Palms Resort And Casino
Case #22287 · 2015-06-17 · Florida
Hrhh Hotel/casino LLC V. Vmevents INC
Case #23701 · 2015-10-06 · Florida
Kissel V. Isle Casino Racing Pompano Park
Case #62211 · 2015-10-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:59 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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