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Sby Key West LLC V. All Potential Claimants Against The Hurricane Fun Vessel That Arose During The Vessel's July 15 2022 Voyage Off The Coast Of Key West Florida

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.
📁 4:23-cv-10002 📅 2023-01-13 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:23-cv-10002, indexed by Open Public Records on January 13, 2023. The case is filed by Sby Key West, LLC against All Potential Claimants Against The Hurricane Fun Vessel That Arose During The Vessel's July 15, 2022 Voyage Off The Coast Of Key West, 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 · All Potential Claimants Against The Hurricane Fun Vessel That Arose During The Vessel's July 15, 2022 Voyage Off The Coast Of Key West, Florida 8 MATCHED
Possible news and web mentions for All Potential Claimants Against The Hurricane Fun Vessel That Arose During The Vessel's July 15, 2022 Voyage Off The Coast Of Key West, Florida. We surfaced 8 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
The Best All-Inclusive Resorts In Florida
Tue, 01 Apr 2025 12:44:00 GMT Possible match · full name match state
The best all-inclusive resorts in Florida provide a wallet-free tropical vacation without the need to leave the country. Each one of our selections is a true all-inclusive resort, meaning food, drinks ...…
Photos of the 2026 SW Florida All-Area Girls Tennis Team - Naples Daily News
Fri, 29 May 2026 09:01:00 GMT Possible match · full name match state
Photos of the 2026 SW Florida All-Area Girls Tennis Team  Naples Daily News…
Five Gators Named To CSC Academic All-District Softball Team - Florida Gators
Wed, 27 May 2026 00:29:40 GMT Possible match · full name match state
Five Gators Named To CSC Academic All-District Softball Team  Florida Gators…
Torres Earns Gold Glove; Four Noles Named NFCA All-Americans - Florida State University - seminoles.com
Wed, 27 May 2026 21:40:52 GMT Possible match · full name match state
Torres Earns Gold Glove; Four Noles Named NFCA All-Americans - Florida State University  seminoles.com…
Florida’s Regional weekend has all the ingredients for either a clean run or chaos - Hail Florida Hail
Fri, 29 May 2026 12:30:00 GMT Possible match · full name match state
Florida’s Regional weekend has all the ingredients for either a clean run or chaos  Hail Florida Hail…
DeSantis calls special session aimed at eliminating homestead property taxes in Florida - NBC 6 South Florida
Wed, 27 May 2026 15:44:37 GMT Possible match · full name match state
DeSantis calls special session aimed at eliminating homestead property taxes in Florida  NBC 6 South Florida…
What is Florida Football Paying its Assistant Coaches in 2026? - Sports Illustrated
Thu, 28 May 2026 16:23:03 GMT Possible match · full name match state
What is Florida Football Paying its Assistant Coaches in 2026?  Sports Illustrated…
Looks like Annette Taddeo is running for something after all — Florida CFO - Political Cortadito
Thu, 28 May 2026 19:13:15 GMT Possible match · full name match state
Looks like Annette Taddeo is running for something after all — Florida CFO  Political Cortadito…
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 All 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 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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (All Potential Claimants Against The Hurricane Fun Vessel That Arose During The Vessel's July 15, 2022 Voyage Off The Coast Of Key West, Florida, Sby Key West, LLC, S July 15 2022 Voyage Off The Coast Of Key West Florida), against the list.
⚠️ la florida investments group llc
SDN entry, matched on the co-defendant name "S July 15 2022 Voyage Off The Coast Of Key West Florida". Strong match.
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 All potential claimants against the Hurricane Fun vessel that arose during the vessel's July 15, 2022 voyage off the coast of Key West, Florida.
🚨 UNKNOWN SUSPECT - HALLANDALE BEACH, FLORIDA
ViCAP Homicides and Sexual Assaults
August 28, 1989 Hallandale Beach, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 All potential claimants against the Hurricane Fun vessel that arose during the vessel's July 15, 2022 voyage off the coast of Key West, Florida.
No match. All potential claimants against the Hurricane Fun vessel that arose during the vessel's July 15, 2022 voyage off the coast of Key West, Florida is not on the federal healthcare exclusion list.
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
2026-05-29 12:50 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), 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 All potential claimants against the Hurricane Fun vessel that arose during the vessel's July 15, 2022 voyage off the coast of Key West, 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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