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Name match summary

Federal National Mortgage Assocation V. Miami Dade Countyflorida

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.
📁 1:20-cv-21079 📅 2020-03-11 📍 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 1:20-cv-21079, indexed by Open Public Records on March 11, 2020. The case is filed by Federal National Mortgage Assocation against Miami Dade County,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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Miami Dade County,florida 7 MATCHED
Possible news and web mentions for Miami Dade County,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 lawmakers describe Miami-Dade as the poster child for wasted tax dollars
Fri, 05 Jun 2026 19:17:00 GMT Possible match · all-tokens match state
"I think it's pathetic what Miami-Dade spends on," said one Florida senator.…
Florida CFO urges hurricane preparation during Miami-Dade visit
Thu, 04 Jun 2026 09:30:00 GMT Possible match · all-tokens match state
Florida CFO Blaise Ingoglia visited Miami Dade County to encourage residents to prepare for hurricane season by reviewing emergency plans, insurance coverage, and disaster supplies.…
Damage on Miami-Dade roads as a severe thunderstorm moved through South Florida Tuesday evening
Tue, 02 Jun 2026 20:37:00 GMT Possible match · all-tokens match state
Meteorologist Nic Merianos said 1.5 to 3 inches of rain had fallen over the area over a two-hour window, enough to produce urban and poor-drainage street flooding.…
Miami-Dade unveils new street sign honoring Jimmy Ryce, abduction victim whose death led to child safety reforms
Fri, 05 Jun 2026 14:27:00 GMT Possible match · all-tokens match state
Miami-Dade County has unveiled a new street sign in honor of Jimmy Ryce, a little boy the South Florida community will…
Miami-Dade Public Schools offering free breakfast and lunch to children this summer
Fri, 05 Jun 2026 13:41:00 GMT Possible match · all-tokens match state
Miami-Dade County Public Schools is once again offering free breakfast and lunch to children throughout the summer as part of Florida’s Summer BreakSpot program.…
School ends in Miami-Dade, Broward this week. Florida school calendar
Mon, 01 Jun 2026 05:54:00 GMT Possible match · all-tokens match state
The school year has yet to come to an end for students in a few districts across the state — including some of those in South Florida. By the end of the week, that'll have changed. Calendars vary, ...…
South Florida weather forecast includes possible urban flood threat
Thu, 04 Jun 2026 06:11:00 GMT Possible match · all-tokens match state
Slow-moving showers and storms could provoke additional urban flooding in South Florida on June 4. A Flash Flood Warning was issued for parts of northern Miami-Dade County on June 3, followed by two ...…
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 (Miami Dade County,florida, Federal National Mortgage Assocation, Miami Dade Countyflorida) — 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 Assocation ?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 Assocation. 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.
Evanto V. Federal National Mortgage Assocation
Case #61573 · 2014-11-25 · Florida
Hightshoe V. Federal National Mortgage Assocation
Case #23533 · 2015-09-29 · Florida
Ruddle V. Southern Creek Owners' Assocation INC
Case #00374 · 2015-12-04 · Florida
Callender V. Federal National Mortgage Assocation
Case #81135 · 2016-06-28 · Florida
Karr V. Federal National Mortgage Assocation
Case #62093 · 2016-09-01 · Florida
Key Biscayne Ambassador Condominum Assocation INC V. Aspen Speciatly Insurance Company
Case #24564 · 2016-11-01 · Florida
Fischer V. Federal National Mortgage Assocation
Case #61293 · 2017-06-30 · Florida
Orrego V. Capobella Condominium Assocation INC
Case #23178 · 2017-08-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-08 01:56 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 Miami Dade County,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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