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Doe V. Grand Villa Of New Port Richey

📁 02814 📅 2020-12-01 📍 FL
0 Arrest Records
0 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 02814, indexed by Open Public Records on December 1, 2020. The case is filed by Doe against Grand Villa Of New Port Richey (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
[Notice to counsel of Local Rule]
Deep Web Search · Grand Villa Of New Port Richey 6 MATCHED
We checked press coverage for Grand Villa Of New Port Richey and surfaced 6 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Grand Villa of New Port Richey Says It Doesn't Belong on State List of Facilities with COVID-19
Mon, 20 Apr 2020 16:12:00 GMT ✓ Matches: full name match all-tokens match state
NEW PORT RICHEY, Fla. -- An official with Grand Villa said the senior living community's New Port Richey location was incorrectly included on the Florida Department of Health's list of long-term care ...…
Port Richey unveils signs prohibiting golf carts from crossing busy US-19 at Grand Blvd.
Thu, 02 Nov 2023 16:14:00 GMT ✓ Matches: full name match all-tokens match state
PORT RICHEY, Fla. — The city of Port Richey has unveiled a pair of new traffic signs likely to make some folks pretty unhappy. The signs prohibit golf carts, which have become very popular there, from ...…
Patch AM: How a $150 million project will reshape Grand Boulevard housing
Sun, 17 May 2026 23:35:03 GMT ✓ Matches: full name match all-tokens match
And check out Memorial Day Weekend Continues With TC and Sass at Sam's Beach Bar! on the New Port Richey Patch calendar ...…
Planet 13 Announces Grand Opening of Port Richey Dispensary in the Tampa Bay Region
Thu, 27 Mar 2025 03:34:00 GMT ✓ Matches: full name match all-tokens match
Las Vegas, March 27, 2025 (GLOBE NEWSWIRE) -- Planet 13 Holdings Inc. (CSE: PLTH) (OTCQX: PLNH) (“Planet 13” or the “Company”), a leading vertically-integrated multi-state cannabis company, today ...…
Grand Opening Celebrated for Chocolates by Michelle in Port Richey - Pasco News
Wed, 11 Mar 2026 21:44:26 GMT ✓ Matches: full name match all-tokens match
Grand Opening Celebrated for Chocolates by Michelle in Port Richey  Pasco News…
New Port Richey Backs Big Land Swap to Turn Empty Hospital Into Villa del Sol
Mon, 18 May 2026 07:39:00 GMT ✓ Matches: full name match all-tokens match
New Port Richey cleared right‑of‑way vacations and a land swap to move the Villa del Sol project forward on Grand Boulevard.…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Grand Richey" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Grand Villa of New Port Richey".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Grand Villa of New Port Richey". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Richey".
Result: 8 related cases. All top results shown below.
Klein V. Port Richey Casino INC
Case #01520 · 2014-12-15 · Florida
Cohan V. Hs Port Richey LLC
Case #00468 · 2015-02-26 · Florida
Degregorio V. New Port Richey Operating LLC
Case #01348 · 2015-06-08 · Florida
Richey V. Commissioner Of Social Security
Case #01467 · 2015-06-22 · Florida
Joseph L Richey And Carolyn S Richey
Case #07175 · 2015-08-20 · Florida
Kristin Richey And Franklyn Richey
Case #30930 · 2015-10-09 · Florida
Yinger V. Divine Of Port Richey LLC
Case #02863 · 2015-12-15 · Florida
Richard John Hendle And Teresa Richey Hendle
Case #23197 · 2015-12-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:29 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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