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Name match summary

Restricted Filer - Horne V. Palm Beach County Clerk And Comptroller

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 9:25-cv-80419 📅 2025-05-23 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 9:25-cv-80419, indexed by Open Public Records on May 23, 2025. The case is filed by Restricted Filer - Horne against Palm Beach County Clerk And Comptroller (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
[- Order (PAPERLESS or pdf attached)]
Internal reference ID
Deep Web Search · Palm Beach County Clerk And Comptroller 3 MATCHED
Possible news and web mentions for Palm Beach County Clerk And Comptroller. We surfaced 3 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 · 3 matching articles
Mike Caruso appointed Palm Beach County Clerk of the Circuit Court and Comptroller
Mon, 18 Aug 2025 16:30:00 GMT Possible match · all-tokens match state legal-context
I’M STEVEN GRAVES WITH YOUR NEWS TO GO. THE SEMI TRUCK DRIVER INVOLVED IN A CRASH THAT KILLED THREE PEOPLE ON THE TURNPIKE IN FORT PIERCE IS NOW ARRESTED. FLORIDA HIGHWAY PATROL SAYS HARJINDER SINGH ...…
Rep. Mike Caruso takes on new role as Palm Beach County clerk
Thu, 21 Aug 2025 08:10:00 GMT Possible match · all-tokens match state
Palm Beach County has a new Clerk of the Circuit Court and Comptroller. Gov. Ron DeSantis has appointed Florida State Representative Mike Caruso to the post. Caruso represented districts 87 and 89 in ...…
DeSantis looking at Delray Beach state Rep. Mike Caruso for Palm Beach County clerk post
Wed, 13 Aug 2025 03:04:00 GMT Possible match · all-tokens match state
Florida State Representative Mike Caruso is being considered by Governor DeSantis to fill the soon-to-be vacant Palm Beach County Clerk position. Caruso, a Republican and CPA, has expressed interest ...…
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 screened every party name listed on this case — 3 names in total (Palm Beach County Clerk And Comptroller, Restricted Filer - Horne, Palm Beach County Clerk) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Horne ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Horne. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Nancy A Horne
Case #18426 · 2014-12-04 · Florida
USA V. Horne
Case #00464 · 2014-12-08 · Florida
Horne V. United States Of America
Case #00907 · 2014-12-10 · Florida
Sharon Kay Horne
Case #07177 · 2014-12-10 · Florida
Gerald L Horne And Judith A Horne
Case #38893 · 2015-01-06 · Florida
Horne V. Palmer
Case #00303 · 2015-01-06 · Florida
Steven Douglas Horne
Case #06197 · 2015-01-12 · Florida
Altamese T Horne
Case #10916 · 2015-01-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 11:45 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Palm Beach County Clerk and Comptroller 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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