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Harbor Breeze Ami LLC V. City Of Holmes Beach Florida

📁 01682 📅 2022-07-26 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01682, indexed by Open Public Records on July 26, 2022. The case is filed by Harbor Breeze Ami, LLC against Holmes Beach, 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
[Case Assigned/Reassigned]
Deep Web Search · Holmes Beach, Florida 8 MATCHED
We checked press coverage for Holmes Beach, Florida and surfaced 11 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Edge Daniel "DD" Holmes Names Gators to Top Six
Tue, 23 May 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Washington (D.C.) edge rusher Daniel "DD" Holmes is moving forward with a focus on six schools in his recruitment. On Wednesday, Holmes placed the Florida Gators alongside Florida State, Michigan, ...…
Florida runner TJ Holmes hoping to earn spot on Olympic team after missing out in 2016
Mon, 07 Jun 2021 11:56:00 GMT ✓ Matches: full name match all-tokens match state
TAMPA, Fla. (WFLA) — The summer Olympic Games in Tokyo, Japan are just about a month away, but many track and field athletes are still waiting to qualify. Olympic trials for Track and Field start next ...…
Sale of golfer J.B. Holmes' Florida home ends in the rough
Thu, 19 Mar 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match state
In Florida, PGA Tour golfer J.B. Holmes has unloaded his waterfront home roughly a year and a half after it first hit the market. The custom estate sold for $1.825 million — that's a $225,000 drop ...…
Florida State extends four-star OL Caleb Holmes a scholarship following Junior Day visit
Wed, 01 Feb 2023 15:59:00 GMT ✓ Matches: full name match all-tokens match state
Florida State hosted multiple groups of prospects over the weekend for the last Junior Day of January. That included a contingent of recruits from Creekside High School out of Georgia, headed by ...…
Karson McGowan a star at Holmes, and a star at Northwest Florida - WJHG
Tue, 26 May 2026 03:39:47 GMT ✓ Matches: full name match all-tokens match state
Karson McGowan a star at Holmes, and a star at Northwest Florida  WJHG…
Weather and Radar Map for Holmes Beach, Florida - The Weather Channel | Weather.com - The Weather Channel
Sat, 23 May 2026 12:29:57 GMT ✓ Matches: full name match all-tokens match state
Weather and Radar Map for Holmes Beach, Florida - The Weather Channel | Weather.com  The Weather Channel…
New Florida bill would force Anna Maria Island to allow a parking garage for beachgoers
Wed, 01 Mar 2023 21:50:00 GMT ✓ Matches: full name match all-tokens match state
A new bill filed in the Florida Legislature would overrule the city of Holmes Beach for a planned parking garage on Anna Maria Island — and it has the support of county leaders. State Rep. Will ...…
Woman wins $6.25M from Florida Lotto ticket bought at Publix in Manatee County
Wed, 05 Nov 2025 08:45:00 GMT ✓ Matches: full name match all-tokens match state
HOLMES BEACH, Fla. — One woman's trip to Publix in Manatee County turned her into a multi-millionaire. Robin Glover, 41, won the top prize from the Florida Lottery jackpot drawing on Oct. 25 — worth a ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We looked for Holmes Florida in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check 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, 4 names in total (Holmes Beach, Florida, Harbor Breeze AMI, LLC, harbor breeze ami llc, city of holmes beach florida), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Holmes Beach, Florida.
No match. Holmes Beach, Florida is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Holmes Beach, Florida.
No match. Holmes Beach, Florida is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 10:50 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Holmes Beach, 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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