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Name match summary

Longhini V. Florida Keys Factory Shops Limited Partnership

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.
📁 1:19-cv-24174 📅 2019-10-10 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:19-cv-24174, indexed by Open Public Records on October 10, 2019. The case is filed by Longhini against Florida Keys Factory Shops Limited Partnership (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]
Internal reference ID
Deep Web Search · Florida Keys Factory Shops Limited Partnership 8 MATCHED
Possible news and web mentions for Florida Keys Factory Shops Limited Partnership. We surfaced 9 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 · 8 matching articles
Florida hospitals forge partnerships to survive
Wed, 08 Oct 2025 16:59:00 GMT Possible match · full name match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min As the Sunshine State's ...…
Florida State athletics enters partnership with NIL collective The Battles End
Tue, 26 Aug 2025 17:00:00 GMT Possible match · full name match state
Florida State athletics is entering a "strategic partnership" with the school's Name, Image and Likeness collective, The Battles End. The partnership will see the university's athletic program ...…
Florida State Parks partnership offers 10 children $1,000 scholarships, gift packs
Tue, 20 Jun 2023 14:22:00 GMT Possible match · full name match state
A partnership between the Florida State Parks and the Florida Prepaid College Savings Program offers young adventurers opportunities for exploration and future education. The “Exploring Education ...…
More Florida-grown food heads to food banks under new partnership
Thu, 08 Aug 2024 06:50:00 GMT Possible match · full name match state
TALLAHASSEE, Fla. – A new government collaboration with Feeding Florida aims to supply Florida Food banks with locally grown high-protein foods. Florida Agriculture Commissioner Wilton Simpson ...…
Florida partnership with ICE to allow state police to conduct immigration enforcement measures
Fri, 07 Feb 2025 07:40:00 GMT Possible match · full name match state
TALLAHASSEE, Fla. (WFLA) — Florida Gov. Ron DeSantis touted his administration’s immigration policy and announced a federal partnership in a news conference Friday at the Florida State Capitol in ...…
ICEYE launches partnership with the Florida Flood Hub to improve flood response and recovery
Thu, 04 Jun 2026 05:30:00 GMT Possible match · full name match state
HELSINKI, June 4, 2026 /PRNewswire/ -- ICEYE, the world leader in sovereign intelligence from space, today announced a new partnership with the Florida Flood Hub for Applied Research and Innovation to ...…
‘Govern yourselves accordingly’: Florida goes after city that rejected ICE partnership
Tue, 18 Mar 2025 16:19:00 GMT Possible match · full name match state
Add Yahoo as a preferred source to see more of our stories on Google. Florida Attorney General James Uthmeier and former Lt. Gov. Jeanette Nuñez attend the first day of the legislative session at the ...…
Gov. DeSantis announces Hope Florida partnership with 21 local workforce boards to help Floridians find jobs
Tue, 20 May 2025 10:13:00 GMT Possible match · full name match state
Florida Governor Ron DeSantis held a news conference Tuesday morning in Tampa alongside First Lady Casey DeSantis to talk about Hope Florida. (Copyright 2025 by WJXT ...…
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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Florida Partnership. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 — 1 name in total (Florida Keys Factory Shops Limited Partnership) — 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.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Florida Keys Factory Shops Limited Partnership. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Florida Keys Factory Shops Limited Partnership appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Florida Keys Factory Shops Limited Partnership. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Florida Keys Factory Shops Limited Partnership appears on the federal healthcare exclusion list.
People sharing the surname Partnership ?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 Partnership. 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.
Lincare Holdings INC V. Golden Shoreline Limited Partnership
Case #02507 · 2014-11-20 · Florida
Scharrer V. Trugreen Limited Partnership
Case #00367 · 2014-11-21 · Florida
Pierre-val V. Buccaneers Limited Partnership
Case #01182 · 2014-11-21 · Florida
Lamplighter On The River A General Partnership
Case #15370 · 2014-11-24 · Florida
Florida Gas Transmission Company LLC V. Tex A Merritt Family Partnership LLP
Case #01661 · 2014-11-24 · Florida
Nicholson V. Neighborhood Health Partnership INC
Case #62404 · 2014-11-24 · Florida
Herrera V. Jfk Medical Center Limited Partnership
Case #02327 · 2014-11-24 · Florida
Herrera V. Republic Services Of Florida Limited Partnership
Case #81336 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-07 14:07 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Florida Keys Factory Shops Limited Partnership 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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