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Name match summary

Dos Santos V. Aids Healthcare Foundation INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 0:19-cv-62323 📅 2019-09-19 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:19-cv-62323, indexed by Open Public Records on September 19, 2019. The case is filed by Dos Santos against Aids Healthcare Foundation, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Aids Healthcare Foundation, INC. 2 MATCHED
Possible news and web mentions for Aids Healthcare Foundation, INC. (named in Dos Santos v. Aids Healthcare Foundation, Inc.). We surfaced 2 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 · 2 matching articles
AIDS Healthcare Foundation challenges Florida's HIV treatment cuts in court - WTXL ABC 27
Sat, 31 Jan 2026 06:21:54 GMT Possible match · partial name state
AIDS Healthcare Foundation challenges Florida's HIV treatment cuts in court  WTXL ABC 27…
Florida Covers Up AIDS Cuts by Asking for $700K Ransom - AIDS Healthcare Foundation
Thu, 12 Feb 2026 08:00:00 GMT Possible match · partial name state
Florida Covers Up AIDS Cuts by Asking for $700K Ransom  AIDS Healthcare Foundation…
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 screened every party name listed on this case — 2 names in total (Aids Healthcare Foundation, INC, Dos Santos) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Aids Healthcare Foundation, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Aids Healthcare Foundation, Inc." These links search official and third-party business registries for the name "Aids Healthcare Foundation, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Aids Healthcare Foundation, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Aids Healthcare Foundation, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Aids Healthcare Foundation, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Aids Healthcare Foundation, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Aids Healthcare Foundation, Inc. →
People sharing the surname Santos ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Santos. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
USA V. Santos Quejada
Case #20658 · 2014-11-17 · Florida
Carmen A Santos And Carlos Visbal
Case #30607 · 2014-11-17 · Florida
Nerica Santos Santos
Case #01564 · 2014-11-18 · Florida
Jamie Santos
Case #32439 · 2014-11-19 · Florida
Clara Santos
Case #25574 · 2014-11-20 · Florida
Christian Santos Soares
Case #18191 · 2014-11-20 · Florida
Santos V. Caribe Food CORP
Case #24419 · 2014-11-20 · Florida
Carlos I Santos And Wilma L Lopez
Case #11399 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:01 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Aids Healthcare Foundation, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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