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Specialized Bicycle Components INC V. The Individuals Business Entities And Unincorporated Associations Identified On Schedule A

📁 61893 📅 2021-09-08 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 61893, indexed by Open Public Records on September 8, 2021. The case is filed by Specialized Bicycle Components, INC. against The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A 8 MATCHED
We checked press coverage for The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A and surfaced 11 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
US Health Drugstore Inc., d/b/a/ French Pharmacy v. The Individuals, Business Entities, and Unincorporated Associations Identified On Schedule A
Tue, 09 Dec 2025 14:48:00 GMT ✓ Matches: full name match all-tokens match state
Florida - Trademark - Intellectual Property - - U.S., Southern District of Florida - 1:25-cv-25759 - US Health Drugstore Inc., d/b/a/ French Pharmacy v. The Individuals, Business Entities, and ...…
Omega SA v. The Individuals, Business Entities, and Unincorporated Associations
Wed, 08 Oct 2025 09:16:00 GMT ✓ Matches: full name match state legal-context
Omega SA filed a trademark infringement lawsuit on Oct. 8 in Florida Southern District Court over the alleged sale of counterfeit goods. The lawsuit, brought by Stephen M. Gaffigan P.A., targets ...…
Pentagon Is Doubling Fleet of A-10 Attack Planes in Middle East - The New York Times
Wed, 01 Apr 2026 07:00:00 GMT ✓ Matches: full name match state
Pentagon Is Doubling Fleet of A-10 Attack Planes in Middle East  The New York Times…
Lopez finds rhythm behind A's opener experiment
Sun, 24 May 2026 20:18:00 GMT ✓ Matches: full name match
The official Athletics news source including trades, rumors, scores, standings, stats, game recaps, highlights, injuries and more from MLB.…
Column | Carolyn Hax: High-schooler is an artist but feels pressure to keep up with sport - The Washington Post
Sun, 24 May 2026 11:00:00 GMT ✓ Matches: full name match
Column | Carolyn Hax: High-schooler is an artist but feels pressure to keep up with sport  The Washington Post…
Sarah J. Maas announced the next books in the 'A Court of Thorns and Roses' series. Here's everything we know so far. - Business Insider
Wed, 20 May 2026 18:30:25 GMT ✓ Matches: full name match
Sarah J. Maas announced the next books in the 'A Court of Thorns and Roses' series. Here's everything we know so far.  Business Insider…
Leonardo DiCaprio's life in photos: See the A-list actor through the years - Entertainment Weekly
Fri, 08 May 2026 07:00:00 GMT ✓ Matches: full name match
Leonardo DiCaprio's life in photos: See the A-list actor through the years  Entertainment Weekly…
Montana Supreme Court dismisses constitutionality challenge to ‘The Montana Plan’ initiative - Daily Montanan
Wed, 01 Apr 2026 07:00:00 GMT ✓ Matches: full name match
Montana Supreme Court dismisses constitutionality challenge to ‘The Montana Plan’ initiative  Daily Montanan…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "The A" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "A".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:08 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,922 records across 8 sources.

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