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Name match summary

Megladon INC V. Village Of Pinecrest

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.
Federal criminal case — Defendant surnamed Pinecrest. First name not listed in public docket.
📁 1:21-cv-22819 📅 2021-08-03 📍 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-22819, indexed by Open Public Records on August 3, 2021. The case is filed by Megladon, INC. against Pinecrest (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 · Pinecrest MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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, 2 names in total (Megladon, INC, Village Of Pinecrest), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Pinecrest ?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 Pinecrest. 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.
100m Pinecrest LLC
Case #14074 · 2015-03-04 · Florida
Longhini V. Pinecrest Plaza LLC
Case #24111 · 2016-09-26 · Florida
Giroux V. Village Of Pinecrest
Case #23392 · 2017-09-18 · Florida
Brenner V. Pinecrest Printing INC
Case #00674 · 2018-03-20 · Florida
Menendez V. Village Of Pinecrest
Case #22590 · 2018-06-27 · Florida
Vazquez V. Pinecrest Bakery LLC
Case #24229 · 2018-10-15 · Florida
Brown V. Pinecrest
Case #24632 · 2018-11-05 · Florida
Gonzalez V. Village Of Pinecrest
Case #20317 · 2019-01-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 17:47 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 Pinecrest 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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