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Name match summary

Transamerica Life Insurance Company V. Moss

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 Moss. First name not listed in public docket.
📁 60614 📅 2022-03-24 📍 FL
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 60614, indexed by Open Public Records on March 24, 2022. The case is filed by Transamerica Life Insurance Company against Moss (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
[Interpleader Complaint] (1)
Internal reference ID
Deep Web Search · Moss 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, 1 name in total (Transamerica Life Insurance Company), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Moss ?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 Moss. 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.
USA V. Moss
Case #20445 · 2014-11-17 · Florida
Moss V. Liberty Mutual Fire Insurance Company
Case #01407 · 2014-11-17 · Florida
Walter Ernest Moss Jr
Case #30811 · 2014-11-18 · Florida
Doris Lanette Moss
Case #40316 · 2014-11-19 · Florida
Moss V. City Of Pembroke Pines
Case #62595 · 2014-11-19 · Florida
Robert Moss And Audrey Elaine Moss
Case #29049 · 2014-12-05 · Florida
Moss V. Bayview Loan Servicing LLC
Case #01181 · 2014-12-10 · Florida
Larry Joseph Moss And Kattyuzhka Morales Moss
Case #22554 · 2014-12-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 10:41 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).
📊 Records searched on this page
Total volume
On this page we checked Moss 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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