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Name match summary

United States Of America V. Real Property Including All Improvements Thereon And Appurtenances Thereto Located At 22020 Front Beach Road Unit 2 Panama City Beach 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.
📁 3:19-cv-01480 📅 2019-12-31 📍 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 3:19-cv-01480, indexed by Open Public Records on December 31, 2019. The case is filed by United States Of America against Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located At 22020 Front Beach Road, Unit 2, Panama City Beach, 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 · Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located At 22020 Front Beach Road, Unit 2, Panama City Beach, Florida 8 MATCHED
Possible news and web mentions for Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located At 22020 Front Beach Road, Unit 2, Panama City Beach, Florida. 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
We asked 6 real estate agents to pick the best place to live in Florida—they all picked this city
Sun, 07 Jun 2026 03:50:00 GMT Possible match · full name match state
Florida real estate experts agree that this city has something for everyone.…
Florida Real Estate Market Forecast 2024, 2025, 2030
Mon, 07 Oct 2024 17:00:00 GMT Possible match · full name match state
Redfin recently reported that although starter homes have risen 4.2% year-over-year, affordability measures in several Florida metropolitan areas have changed from “unaffordable” to “affordable” ...…
Cyndee Haydon Named Among 2026 Best Real Estate Agents in the United States by RealTrends, Ranking #723 in Florida Out of 232,000 Realtors
Sat, 06 Jun 2026 11:02:00 GMT Possible match · full name match state
Pinellas Gulf Beach vacation rental and STR investment specialist places in the top 0.3% of residential real estate professionals in Florida, based on independently verified 2025 sales data ...…
These are the 5 worst cities in Florida to buy a home, says this real estate expert
Thu, 11 Jul 2024 14:05:00 GMT Possible match · full name match state
Florida, with its miles of coastline along the Atlantic Ocean and the Gulf of Mexico, draws more than 140 million tourists annually and entices many to settle in the sunny state. However, despite its ...…
Saving the real Florida
Tue, 15 Apr 2025 09:00:00 GMT Possible match · full name match state
Florida and Costa Rica have a lot in common: Gorgeous beaches with nesting sea turtles. Tall palm trees. Forests that provide habitat to two of the world’s great cats, the Florida panther and the ...…
“In Miami’s favor”: Mamdani’s New York win a boon for South Florida, industry says
Fri, 27 Jun 2025 06:45:00 GMT Possible match · full name match state
As fears grip New York’s real estate industry following Zohran Mamdani’s primary mayoral race win, the feeling is far more upbeat in South Florida. The industry here is gushing over the prospect of an ...…
Florida's Real Estate Strength Is Turning Into a Weakness
Tue, 20 May 2025 03:00:00 GMT Possible match · full name match state
The biggest risk to Florida’s housing market may be falling immigration rather than the widely discussed slowdown in domestic migration or even the condo regulatory crisis and mini supply shock that’s ...…
How to get a real estate license in Florida
Tue, 17 Dec 2024 16:00:00 GMT Possible match · full name match state
The Florida Department of Business and Professional Regulation (DBPR) requires all students to complete an approved course of study totaling 63 class hours. Some of our favorite online real estate ...…
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 — 3 names in total (Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located At 22020 Front Beach Road, Unit 2, Panama City Beach, Florida, United States Of America, Real Property Including All Improvements Thereon) — 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.
People sharing the surname Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 20:57 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 Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, 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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