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Name match summary

Cardinal V. Haines City Florida

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.
📁 8:19-cv-03137 📅 2019-12-20 📍 FL
✓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
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:19-cv-03137, indexed by Open Public Records on December 20, 2019. The case is filed by Cardinal 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Haines City, Florida 7 MATCHED
Possible news and web mentions for Haines City, Florida. We surfaced 7 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 · 7 matching articles
Florida parent, juvenile arrested after fighting others at school bus stop: video
Tue, 05 Mar 2024 15:28:00 GMT Possible match · full name match all-tokens match state legal-context
A Haines City, Florida, parent and juvenile were arrested on Friday, after getting involved in a physical altercation at a school bus stop, according to police. The Haines City Police Department said ...…
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 ...…
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 ...…
Haines City, FDEP reach new deal on wastewater improvements to prevent future spills
Mon, 29 May 2023 03:06:00 GMT Possible match · full name match all-tokens match state
HAINES CITY — Haines City officials have been given a new series of deadlines to demonstrate the city can control its sewage and wastewater. The Florida Department of Environmental Protection and ...…
Ironman Jacksonville joins two Florida cities in grueling debut race
Thu, 14 May 2026 07:31:00 GMT Possible match · full name match all-tokens match state
Jacksonville, Florida is hosting its first-ever Ironman on May 16, joining Panama City and Haines City in races slated throughout 2026.…
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 ...…
HAINES CITY HIGH SCHOOL
Wed, 27 Jan 2021 15:28:00 GMT Possible match · full name match all-tokens match state
Read full article: Florida math teacher accused of ‘inappropriate relationship’ with student Police said they received a tip about the relationship between the teacher and a student at Haines City ...…
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 — 1 name in total (Haines City, Florida) — 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.
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
2026-06-06 10:23 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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