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Name match summary

Person V. Florida Department Of Financial Services

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.
📁 1:21-cv-20162 📅 2021-01-14 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:21-cv-20162, indexed by Open Public Records on January 14, 2021. The case is filed by Person against Florida Department Of Financial Services (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
[Proceed In Forma Pauperis] (3)
Internal reference ID
Deep Web Search · Florida Department Of Financial Services 5 MATCHED
Possible news and web mentions for Florida Department Of Financial Services (named in Person v. Florida Department of Financial Services). 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
Florida Launches “Check My Contract” Program in Wake of Hurricane-Related Insurance Claims
Mon, 04 Nov 2024 15:59:00 GMT Possible match · name match state
In a proactive move aimed at protecting property owners, the Florida Department of Financial Services (DFS) has launched what it refers to as its “Check My Contract” program. This initiative is geared ...…
Patronis launches program to strengthen condo associations against Hurricanes
Thu, 14 Nov 2024 10:54:00 GMT Possible match · name match state
TALLAHASSEE, Fla. (WJHG/WECP) - Chief Financial Officer Jimmy Patronis and the Florida Department of Financial Services announced the launch of the “My Safe Florida Condo” pilot program. The program ...…
Former employee of Florida CFO department charged in $1.7M fraud - Tallahassee Democrat
Fri, 06 Feb 2026 08:00:00 GMT Possible match · partial name state legal-context
Former employee of Florida CFO department charged in $1.7M fraud  Tallahassee Democrat…
Holiday Money Hunt: How to search Florida’s unclaimed property database to see if you’re owed extra cash
Fri, 14 Nov 2025 02:51:00 GMT Possible match · partial name state
A state database could hold the key to a little extra cash for your wallet, during the holiday season. Florida’s Department of Financial Services maintains an unclaimed property database. It’s a way ...…
Florida Chief Financial Officer awards $1.7 Million towards immigration enforcement
Thu, 15 Jan 2026 16:00:00 GMT Possible match · partial name state
Chief Financial Officer Blaise Ingoglia speaking about the $1.7 million awarded to local law enforcement agencies to assist with immigration enforcement. Photo curtsey of Florida Department of ...…
Updated weekly · 11 public search platforms linked
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, 1 name in total (Florida Department Of Financial Services), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Florida Department of Financial Services". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Florida Department of Financial Services" These links search official and third-party business registries for "Florida Department of Financial Services". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Florida Department of Financial Services →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Florida Department of Financial Services →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Florida Department of Financial Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Florida Department of Financial Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Florida Department of Financial Services →
📰 Recent News — Florida Department of Financial Services
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 18:32 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Florida Department of Financial Services against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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