The Power of Information at Your Fingers
Name match summary

Young V. We Florida Financial

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.
📁 00656 📅 2025-03-28 📍 FL
0 Arrest Records
5 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 a civil court case 00656, indexed by Open Public Records on March 28, 2025. The case is filed by Young against We Florida Financial (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
[Stipulation of Dismissal] (24)
Internal reference ID
Deep Web Search · We Florida Financial 6 MATCHED
We checked press coverage for We Florida Financial and surfaced 6 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 11 platforms.
📰 Press Coverage · 6 matching articles
We Florida Financial donates $10,000 to support Jamaican credit union workers - Caribbean National Weekly
Mon, 12 Jan 2026 08:00:00 GMT ✓ Matches: full name match state
We Florida Financial donates $10,000 to support Jamaican credit union workers  Caribbean National Weekly…
Corporate Hands | We Florida Financial Credit Union supports Melissa impacted credit union employees - Jamaica Gleaner
Thu, 22 Jan 2026 08:00:00 GMT ✓ Matches: full name match state
Corporate Hands | We Florida Financial Credit Union supports Melissa impacted credit union employees  Jamaica Gleaner…
We Florida Financial Credit Union donates US$10,000 to assist credit union employees affected by Hurricane Melissa - Jamaica Gleaner
Wed, 25 Feb 2026 08:00:00 GMT ✓ Matches: full name match state
We Florida Financial Credit Union donates US$10,000 to assist credit union employees affected by Hurricane Melissa  Jamaica Gleaner…
We Florida Financial announces William Spearman as new Senior Vice President, Chief Lending Officer - CUInsight
Fri, 11 Mar 2022 08:00:00 GMT ✓ Matches: full name match state
We Florida Financial announces William Spearman as new Senior Vice President, Chief Lending Officer  CUInsight…
Margate’s We Florida Financial Fuels Hurricane Ian Relief Efforts - MargateNews.net
Sat, 08 Oct 2022 07:00:00 GMT ✓ Matches: full name match state
Margate’s We Florida Financial Fuels Hurricane Ian Relief Efforts  MargateNews.net…
Retired Vantage West CEO takes over at We Florida Financial - American Banker
Wed, 30 Sep 2020 07:00:00 GMT ✓ Matches: full name match state
Retired Vantage West CEO takes over at We Florida Financial  American Banker…
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 We Financial 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 5 FLAGGED
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. ⚠ 5 Flag
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 (We Florida Financial), against the list.
⚠️ tawasul company
SDN entry, matched on the defendant name "We Florida Financial". Strong match.
⚠️ arx financial engineering limited
SDN entry, matched on the defendant name "We Florida Financial". Strong match.
⚠️ limited liability company non-bank credit organization russian financial society
SDN entry, matched on the defendant name "We Florida Financial". Strong match.
⚠️ pishro iran financial and investment company
SDN entry, matched on the defendant name "We Florida Financial". Strong match.
⚠️ russian financial corporation
SDN entry, matched on the defendant name "We Florida Financial". 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 We Florida Financial.
No match. We Florida Financial 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 We Florida Financial.
No match. We Florida Financial is not on the federal healthcare exclusion list.
People sharing the surname Financial ?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 Financial. 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.
Bmw Financial Services NA LLC V. Mellion
Case #61961 · 2014-11-17 · Florida
Ingram Financial Group INC V. Toadvine
Case #00377 · 2014-11-18 · Florida
Ally Financial INC V. Affordable Motors INC
Case #22981 · 2014-11-18 · Florida
Liste V. Cedar Financial
Case #03001 · 2014-11-18 · Florida
Kemp-gerstel V. Ally Financial INC
Case #20930 · 2014-11-18 · Florida
Meininger V. Grow Financial Fcu
Case #01023 · 2014-11-18 · Florida
Thrivent Financial For Lutherans V. Freeman
Case #00562 · 2014-11-18 · Florida
Scharrer V. Comenity Bank F/k/a World Financial Network Nation
Case #00118 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:28 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 We Florida Financial 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.