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Name match summary

Finr Ii INC V. Hardee County

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.
📁 00859 📅 2021-01-13 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 00859, indexed by Open Public Records on January 13, 2021. The case is filed by Finr Ii, INC. against Hardee County (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
Type: ap Office: 8 Chapter: [Close Adversary Case]
Internal reference ID
Deep Web Search · Hardee County 4 MATCHED
We checked press coverage for Hardee County and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
‘Dangerous’ trio arrested in Hardee County for Polk County shooting, deputies say
Mon, 18 Oct 2021 15:18:00 GMT ✓ Matches: full name match legal-context
HARDEE COUNTY, Fla. (WFLA) — Hardee County deputies arrested three people Sunday in a shooting investigation out of Polk County, the sheriff’s office said. The HCSO said that shortly after midnight on ...…
$4M award in Hardee County among millions more for rural internet projects, DeSantis says
Fri, 02 Feb 2024 02:54:00 GMT ✓ Matches: full name match state
FILE - Republican presidential candidate Florida Gov. Ron DeSantis speaks to supporters during a caucus night party, Jan. 15, 2024, in West Des Moines, Iowa. Before launching his ill-fated campaign ...…
Florida okays money for a Hardee County project
Wed, 01 May 2024 17:00:00 GMT ✓ Matches: full name match state
Gov. Ron DeSantis has awarded $6 million from the state’s Job Growth Grant Fund to help develop a 40,000-square-foot warehouse at an industrial site in Hardee County. DeSantis announced the money ...…
Former Hardee County deputy charged with animal cruelty through Palmetto dog business
Thu, 02 Nov 2023 15:35:00 GMT ✓ Matches: full name match legal-context
A former Hardee County sheriff's deputy was charged Thursday with animal cruelty in connection with his Palmetto dog-sitting business. The investigation was initiated after several inquiries were made ...…
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 Hardee County 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.
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 (Hardee County, Finr Ii, 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 Hardee County.
No match. Hardee County 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 Hardee County.
No match. Hardee County is not on the federal healthcare exclusion list.
People sharing the surname County ?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 County. 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.
Wright V. St Lucie County District School Board
Case #14454 · 2014-11-17 · Florida
Finkelstein V. Broward County Jail Law Library Staff
Case #62370 · 2014-11-17 · Florida
Robinson V. County Of Volusia-division Corrections
Case #01560 · 2014-11-17 · Florida
Fisher V. Miami-dade County
Case #22636 · 2014-11-17 · Florida
Mkb V. School Board Of Broward County Florida
Case #62265 · 2014-11-17 · Florida
Jayne V. Brevard County Sheriff
Case #01680 · 2014-11-17 · Florida
Edwardville V. Miami-dade County
Case #22986 · 2014-11-17 · Florida
Stephens V. Sheriff Of Palm Beach County Florida
Case #80425 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:17 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 Hardee County 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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