Name match summary
Aburaad V. Haines City Florida
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.
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
Case Synopsis
This is the public record summary for a civil court case 8:19-cv-02305, indexed by Open Public Records on September 16, 2019. The case is filed by Aburaad against Haines City, 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
[Proposed summons] (3)
Internal reference ID
Deep Web Search · Haines City, Florida 6 MATCHED
Possible news and web mentions for Haines City, Florida. 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
SafeWise.com: Haines City is one of the safest towns in Florida
Thu, 11 Mar 2021 09:29:00 GMT Possible match ·
full name match
all-tokens match
state
HAINES CITY — For the third year in a row, Haines City is among Florida's safest cities and officials are chalking that up to smart police work. SafeWise.com, which researches, tests, and reviews home ...…
Backhoe thief drove through Florida town allegedly digging up Biden-Harris campaign signs
Mon, 26 Oct 2020 07:35:00 GMT Possible match ·
full name match
all-tokens match
state
One man's backhoe rampage across a Central Florida town destroyed several front yards and multiple Biden-Harris campaign signs, according to Haines City Police. Subscribe to read this story ad-free ...…
Congratulations Haines City High School Class of 2026! - Mid Florida Newspapers
Mon, 25 May 2026 18:47:21 GMT Possible match ·
full name match
all-tokens match
state
Congratulations Haines City High School Class of 2026! Mid Florida Newspapers…
Horace West, former Haines City commissioner and mayor, enters Florida House 51 race
Fri, 17 Jun 2022 11:07:00 GMT Possible match ·
full name match
all-tokens match
state
Add Yahoo as a preferred source to see more of our stories on Google. Former Haines City Mayor and City Commissioner Horace West has filed to run for the state House of Representatives. West is ...…
Bojangles in Haines City opens 6 a.m. July 29 to the public. 1st responders invited July 28
Mon, 28 Jul 2025 07:08:00 GMT Possible match ·
full name match
all-tokens match
state
A new Bojangles restaurant is opening in Haines City, Florida, on July 29. A "First to Table" event will be held on July 28 for first responders. The grand opening will include giveaways and feature ...…
Haines City issued $75,000 fine after sewage leak
Thu, 08 Sep 2022 07:27:00 GMT Possible match ·
full name match
all-tokens match
state
POLK COUNTY, Fla. — The Florida Department of Environmental Protection has fined Haines City $75,000 after a major wastewater spill into one of its lakes. James Keene was promoted to Public ...…
🌐 Search across the web
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 (Haines City, Florida), 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
2026-05-29 14:12 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 Haines City, 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.
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