The Power of Information at Your Fingers
Name match summary

Chila V. Blue Cross And Blue Shield Of Florida D/b/a Florida Blue

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.
📁 3:20-cv-00548 📅 2020-06-04 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
⚠OFAC sanctions — 5 matches
✓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 3:20-cv-00548, indexed by Open Public Records on June 4, 2020. The case is filed by Chila against Blue Cross And Blue Shield Of Florida D/b/a Florida Blue (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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Blue Cross And Blue Shield Of Florida D/b/a Florida Blue 5 MATCHED
Possible news and web mentions for Blue Cross And Blue Shield Of Florida D/b/a Florida Blue. We surfaced 5 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 · 5 matching articles
Cep America LLC v. Blue Cross Blue Shield Of Florida
Fri, 14 Nov 2025 14:23:00 GMT Possible match · full name match all-tokens match state legal-context
Insurer Florida Blue was sued on Nov. 14 in Florida Circuit Court for Duval County over alleged underpayment for emergency medical services. The action, brought by Baker & Hostetler and Polsinelli on ...…
Patients feel strain of Florida Blue fallout with Broward hospitals: 'Just lunacy'
Fri, 20 Feb 2026 02:28:00 GMT Possible match · full name match state
Christina Underwood didn't have much time to make a decision. Doctors at a Broward County urgent care clinic said her 13-year-old daughter's appendix was at risk of bursting. She needed to get to an ...…
Mom blames Florida Blue, Broward Health dispute for daughter's $11,500 ER bill
Tue, 26 May 2026 18:38:00 GMT Possible match · full name match state
When ER doctors ruled out appendicitis, Fletcher was relieved. Then, she was struck with a pricey bill for out-of-network care.…
Without deal, Memorial Healthcare System becomes out-of-network provider for Florida Blue members - WPLG Local 10
Mon, 01 Sep 2025 07:00:00 GMT Possible match · full name match state
Without deal, Memorial Healthcare System becomes out-of-network provider for Florida Blue members  WPLG Local 10…
$2.67B settlement payout: Blue Cross Blue Shield customers to receive compensation - NewsNation
Sat, 21 Feb 2026 08:00:00 GMT Possible match · full name match legal-context
$2.67B settlement payout: Blue Cross Blue Shield customers to receive compensation  NewsNation…
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 Blue Blue. 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 5 FLAGGED
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. ⚠ 10 Flag
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 (Blue Cross And Blue Shield Of Florida D/b/a Florida Blue, Blue Cross, Blue Shield Of Florida D/b/a Florida Blue) — against that list. A name match alone would not confirm identity.
⚠️ blue berri shipping inc.
SDN entry, matched on the defendant name "Blue Cross And Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ deep blue desarrollos
SDN entry, matched on the defendant name "Blue Cross And Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ blue cactus heavy equipment and machinery spare parts trading l.l.c.
SDN entry, matched on the defendant name "Blue Cross And Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ evy blue ltd
SDN entry, matched on the defendant name "Blue Cross And Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ blue ocean marine company limited
SDN entry, matched on the defendant name "Blue Cross And Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ blue berri shipping inc.
SDN entry, matched on the co-defendant name "Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ deep blue desarrollos
SDN entry, matched on the co-defendant name "Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ blue cactus heavy equipment and machinery spare parts trading l.l.c.
SDN entry, matched on the co-defendant name "Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ evy blue ltd
SDN entry, matched on the co-defendant name "Blue Shield Of Florida D/b/a Florida Blue". Strong match.
⚠️ blue ocean marine company limited
SDN entry, matched on the co-defendant name "Blue Shield Of Florida D/b/a Florida Blue". Strong match.
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 Blue Cross and Blue Shield of Florida d/b/a Florida Blue. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Blue Cross and Blue Shield of Florida d/b/a Florida Blue 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 Blue Cross and Blue Shield of Florida d/b/a Florida Blue. 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 Blue Cross and Blue Shield of Florida d/b/a Florida Blue appears on the federal healthcare exclusion list.
People sharing the surname Blue ?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 Blue. 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.
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Blue Heron Beach Resort Developer LLC V. Branch Banking And Trust Company
Case #00372 · 2014-11-18 · Florida
Antonio Lee Blue Jr
Case #12896 · 2014-11-18 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Fla INC
Case #23735 · 2014-11-18 · Florida
Rafael Alcalde Dds Pa V. Blue Cross And Blue Shield Of Florida INC
Case #23103 · 2014-11-19 · Florida
Orozco V. Nice Blue INC
Case #00414 · 2014-11-19 · Florida
Silva V. Blue Fang LLC
Case #01480 · 2014-11-19 · Florida
Blue Marlin Adventures LLC
Case #08838 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-08 02:57 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), 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 Blue Cross and Blue Shield of Florida d/b/a Florida Blue 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.