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Name match summary

Zeinelabdin V. H Lee Moffitt Cancer Center And Research Institute INC

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.
📁 01095 📅 2025-04-30 📍 FL
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 01095, indexed by Open Public Records on April 30, 2025. The case is filed by Zeinelabdin against H. Lee Moffitt Cancer Center And Research Institute, INC (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · H. Lee Moffitt Cancer Center And Research Institute, INC 2 MATCHED
Possible news and web mentions for H. Lee Moffitt Cancer Center And Research Institute, INC (named in ZEINELABDIN v. H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC). We surfaced 2 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 · 2 matching articles
Moffitt becomes first cancer center to open Nikon Center of Excellence
Mon, 03 Mar 2025 16:01:00 GMT Possible match · partial name year
TAMPA, Fla. (March 4, 2025) — Moffitt Cancer Center has become the first standalone cancer center in the world to open a Nikon Center of Excellence. This prestigious achievement highlights Moffitt’s ...…
Moffitt Cancer Center receives $22.4 million grant to advance research and clinical trials for leptomeningeal disease
Sun, 05 Oct 2025 17:01:00 GMT Possible match · partial name year
TAMPA, Fla. (Oct. 6, 2025) — Researchers at Moffitt Cancer Center have been awarded a $22.4 million grant from the U.S. Department of War to lead groundbreaking studies and clinical trials for ...…
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. ⚠ 5 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 (H. Lee Moffitt Cancer Center And Research Institute, INC, H Lee Moffitt Cancer Center, Research Institute INC), against the list.
⚠️ car care center
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ jsc russian export center
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ joint stock company engineering center ikar
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ limited liability company research and development center ecopromsertifika
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
⚠️ international non-profit foundation center for geopolitical expertise
SDN entry, matched on the co-defendant name "H Lee Moffitt Cancer Center". Strong match.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC" These links search official and third-party business registries for "H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 10:38 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked H. LEE MOFFITT CANCER CENTER AND RESEARCH INSTITUTE, INC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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