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Name match summary

Gimeno-lopez V. United States District Court Southern District Of Florida

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:21-cv-21512 📅 2021-04-20 📍 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
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:21-cv-21512, indexed by Open Public Records on April 20, 2021. The case is filed by Gimeno-lopez against United States District Court Southern District Of Florida (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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · United States District Court Southern District Of Florida 8 MATCHED
Possible news and web mentions for United States District Court Southern District Of Florida. We surfaced 10 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 · 8 matching articles
United Football League moves playoff game back to Florida
Mon, 01 Jun 2026 19:55:00 GMT Possible match · full name match state
In the other playoff game, the second-seeded St. Louis Battlehawks (6-4) and third-seeded Louisville Kings (6-4) will meet at 5 p.m. Sunday at the Dome at America’s Center in St. Louis. FOX will ...…
United Airlines expanding service from Cleveland Hopkins International Airport to Florida
Wed, 08 Nov 2023 09:22:00 GMT Possible match · full name match state
CLEVELAND — Get ready, snowbirds! United Airlines is making it easy to travel from Northeast Ohio to Florida to beat the upcoming winter weather. On Wednesday, United announced the expansion of its ...…
United States Attorney’s Office for the Northern District of Florida Supports Career Closets Through Freedom 250 Charity Drive - Department of Justice (.gov)
Mon, 01 Jun 2026 12:58:40 GMT Possible match · full name match state
United States Attorney’s Office for the Northern District of Florida Supports Career Closets Through Freedom 250 Charity Drive  Department of Justice (.gov)…
United States Travel Secret Reveals Authentic Florida Escape British Travellers Have Barely Discovered - Travel And Tour World
Tue, 02 Jun 2026 14:36:36 GMT Possible match · full name match state
United States Travel Secret Reveals Authentic Florida Escape British Travellers Have Barely Discovered  Travel And Tour World…
Coral Gables, Florida, United States - MSN
Tue, 02 Jun 2026 04:21:42 GMT Possible match · full name match state
Coral Gables, Florida, United States  MSN…
United Way of Central Florida joins Denis Phillips Live to discuss hurricane expo - Tampa Bay 28
Wed, 27 May 2026 23:41:48 GMT Possible match · full name match state
United Way of Central Florida joins Denis Phillips Live to discuss hurricane expo  Tampa Bay 28…
Coast Guard medevacs fisherman 122 miles west of Longboat Key, Florida - United States Coast Guard News (.mil)
Wed, 13 May 2026 20:53:54 GMT Possible match · full name match state
Coast Guard medevacs fisherman 122 miles west of Longboat Key, Florida  United States Coast Guard News (.mil)…
'Unpermitted pollution" topic of latest lawsuit about Alligator Alcatraz
Thu, 28 May 2026 15:12:00 GMT Possible match · surname match state legal-context
The national non-profit filed a lawsuit against the Florida Division of Emergency Management over "substantial, unpermitted pollution." ...…
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 screened every party name listed on this case — 1 name in total (United States District Court Southern District Of Florida) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
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
2026-06-02 16:50 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 United States District Court Southern District of Florida 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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