Name match summary
Hayward Industries INC V. Florida Sunseeker
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a civil court case 0:20-cv-62496, indexed by Open Public Records on December 4, 2020. The case is filed by Hayward Industries, INC. against Florida Sunseeker (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
[Bar Letter] (50)
Internal reference ID
Deep Web Search · Florida Sunseeker 7 MATCHED
Possible news and web mentions for Florida Sunseeker. 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
Sunseeker to pay $200,000 fine; yachts tied to illegal teak valued at nearly $4.1M: DOJ
Fri, 15 May 2026 10:29:00 GMT Possible match ·
full name match
state
legal-context
Two luxury yacht companies with business ties to South Florida have pleaded guilty to violating federal environmental law.…
$1 million, 80-foot luxury Sunseeker Atlantis yacht sinks off Florida coast. Photos, what we know
Wed, 29 May 2024 05:46:00 GMT Possible match ·
full name match
state
Two people were rescued off the Florida coast Saturday when an 80-foot luxury sports yacht began sinking according to a release from the U.S. Coast Guard in Jacksonville. Unlike other recent incidents ...…
A NEW STANDARD OF COASTAL LUXURY: SUNSEEKER RESORT FLORIDA GULF COAST LAUNCHES SUNSUITES(TM) VILLAS
Wed, 08 Apr 2026 15:34:00 GMT Possible match ·
full name match
state
The MarketWatch News Department was not involved in the creation of this content. LINK TO IMAGES (PHOTO CREDIT: SUNSEEKER RESORT FLORIDA GULF COAST) CHARLOTTE HARBOR, Fla., April 8, 2026 /PRNewswire/ ...…
Fun in the Sun: Meghan Kolb shows us Florida's Sunseeker Resort Charlotte Harbor!
Mon, 30 Sep 2024 12:02:00 GMT Possible match ·
full name match
state
Washington, D.C. (7News) — With The Seek Sun To Win Sweepstakes, you and one guest have the chance to win an unforgettable vacation experience at Sunseeker Resort Charlotte Harbor. Enter The Seek Sun ...…
Sunseeker Resort Rebrands as Sunseeker Resort Florida Gulf Coast, Curio Collection by Hilton - Stories From Hilton
Mon, 08 Sep 2025 07:00:00 GMT Possible match ·
full name match
state
Sunseeker Resort Rebrands as Sunseeker Resort Florida Gulf Coast, Curio Collection by Hilton Stories From Hilton…
REVIEW: The Ultimate Hot Girl Summer Getaway: Sunseeker Resort Florida - BlackPressUSA
Fri, 06 Mar 2026 08:00:00 GMT Possible match ·
full name match
state
REVIEW: The Ultimate Hot Girl Summer Getaway: Sunseeker Resort Florida BlackPressUSA…
Meetings at Sunseeker Resort Florida Gulf Coast, Curio by Hilton | Port Charlotte FL - Punta Gorda/Englewood Beach Visitor & Convention Bureau
Mon, 08 Sep 2025 16:30:39 GMT Possible match ·
full name match
state
Meetings at Sunseeker Resort Florida Gulf Coast, Curio by Hilton | Port Charlotte FL Punta Gorda/Englewood Beach Visitor & Convention Bureau…
🌐 Search across the web
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 looked for FLORIDA Sunseeker in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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
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 checked everyone named as a party in this case, 2 names in total (Florida Sunseeker, Hayward Industries, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 checked it in real time for FLORIDA SUNSEEKER.
No match. FLORIDA SUNSEEKER is not 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 checked it for FLORIDA SUNSEEKER.
No match. FLORIDA SUNSEEKER is not on the federal healthcare exclusion list.
People sharing the surname Sunseeker ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Sunseeker. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Sunseeker Investments INC V. Marino
Case #00211 · 2014-11-25 · Florida
Gaudreau V. Sunseeker USA INC
Case #01275 · 2018-07-13 · Florida
Turner V. One 2019 76 Foot Sunseeker Sport Yacht Hull No Xsk07214a919
Case #62670 · 2019-10-25 · Florida
Everest National Insurance Company V. Sunseeker International Ltd
Case #20045 · 2020-01-07 · Florida
Specularis Marine Holdings Ltd As Owner Of The 2015 65 Sunseeker Manhattan M/y Specularis Its Engines Tackle Appurtenances Equipment Etcin A Cause Of Exoneration From Or V. Unknown Potential Claimant
Case #20597 · 2021-02-12 · Florida
Overseas Salvage V. M/y Mozz Ii A 2012 88 Foot Sunseeker Recreational Vessel Her Boats Engines Generators Tackle Rigging Apparel Furniture Furnishings Equipment Contents And Appurtenances Etc
Case #23040 · 2022-09-21 · Florida
Cable Marine INC V. M/y Crescendo A 1998 62' Sunseeker Motor Yacht Uscg Official Number 1065727 Hull Identification Number Xsk00515k798
Case #60991 · 2025-05-19 · Florida
USA V. Sunseeker International Limited
Case #60078 · 2026-03-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 09:38 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 FLORIDA SUNSEEKER 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
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.