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Wallace V. Public Health Trust Of Miami-dade County

📁 21206 📅 2020-11-03 📍 FL
0 Arrest Records
1 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 21206, indexed by Open Public Records on November 3, 2020. The case is filed by Wallace against Public Health Trust Of Miami-dade County (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Compliance]
Deep Web Search · Public Health Trust Of Miami-dade County VERIFIED
No press coverage found that specifically matches this case. We checked 1 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ new irish republican army
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Public Health Trust of Miami-Dade County". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Public Health Trust of Miami-Dade County" Public Health Trust of Miami-Dade County is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Public Health Trust of Miami-Dade County →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Public Health Trust of Miami-Dade County →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Public Health Trust of Miami-Dade County →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Public Health Trust of Miami-Dade County →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Public Health Trust of Miami-Dade County →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Wallace".
Result: 8 related cases. All top results shown below.
Lakenya Chimere Wallace
Case #10814 · 2014-11-17 · Florida
Wallace Gainey And Brandieann Gainey
Case #08549 · 2014-11-18 · Florida
Wallace Clinton Mercer Jr And Callista Marla Mercer
Case #30535 · 2014-11-18 · Florida
Carlton Wallace Gray
Case #09224 · 2014-11-18 · Florida
Mark Wallace
Case #27304 · 2014-11-18 · Florida
David Wallace Iii And Chiquitta Wallace
Case #09109 · 2014-11-18 · Florida
Wallace Lee Williams And Ernestine Allen Williams
Case #04898 · 2014-11-18 · Florida
Lynelle J Wallace
Case #02993 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 22:53 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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