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Holbrook V. Nationwide Mutual
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 14246, indexed by Open Public Records on January 7, 2026. The case is filed by Holbrook against Nationwide Mutual (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
[Reconsideration] (63)
Deep Web Search · Nationwide Mutual 8 MATCHED
We checked press coverage for Nationwide Mutual and surfaced 10 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Nationwide Mutual Insurance agrees to $5.5M settlement over data breach
Tue, 08 Aug 2017 23:27:00 GMT ✓ Matches:
full name match
legal-context
Nationwide Mutual Insurance company will pay a $5.5 million settlement for the 2012 data breach that exposed personal information for an estimated 1.27 million consumers, state officials said ...…
Nationwide Mutual Insurance
Sun, 08 Mar 2026 21:29:00 GMT ✓ Matches:
full name match
Nationwide, based in Columbus, Ohio, is one of the largest and strongest diversified insurance and financial services organizations in the United States. Nationwide is rated A+ by both A.M.…
Nationwide Mutual Taking Over Nationwide Financial
Fri, 08 Aug 2008 12:41:00 GMT ✓ Matches:
full name match
Nationwide Mutual Insurance Co. of Columbus, Ohio, said it has agreed to buy all of the outstanding publicly held class A common stock of Nationwide Financial Services Inc. Processing Content ...…
Nationwide Sues Mortgage Business for Trademark Infringement
Thu, 21 May 2026 10:39:00 GMT ✓ Matches:
full name match
Nationwide Mutual Insurance Co. accused a mortgage business of unlawfully using the “Nationwide” trademark despite the US Patent and Trademark Office’s rejection of its trademark application because ...…
3 Nationwide Mutual Funds for a Stable Portfolio
Sun, 15 Mar 2026 17:00:00 GMT ✓ Matches:
full name match
Nationwide Group is a mutual insurer based in Columbus, OH, established in 1926. It offers a diverse range of mutual funds covering asset classes, including U.S. and international equities, fixed ...…
Nationwide Mutual now targets up to $325m of reinsurance from Aquila Re I 2026-1 cat bond
Tue, 12 May 2026 03:45:00 GMT ✓ Matches:
full name match
Nationwide Mutual Insurance Company is aiming to upsize its new catastrophe bond, with the revised target now being to secure up to $325 million in ...…
3 Nationwide Mutual Funds to Enhance Your Portfolio Returns
Thu, 07 Mar 2024 03:42:00 GMT ✓ Matches:
full name match
Nationwide is a Fortune 100 company based in Columbus, OH. Nationwide mutual funds boast over 90 years of experience, $298.6 billion in assets and more than 26,000 employees spread across the United ...…
3 Nationwide Mutual Funds to Buy for Stable Returns
Wed, 24 Jan 2024 03:06:00 GMT ✓ Matches:
full name match
Nationwide, a financial services company that was established in 1990 and based in Columbus, OH, offers a range of financial services, including mutual funds. The average expense ratio across all ...…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Nationwide Mutual"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Nationwide Mutual".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Nationwide Mutual". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Mutual".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Moss V. Liberty Mutual Fire Insurance Company
Case #01407 · 2014-11-17 · Florida
Deloach V. State Farm Mutual Automobile Insurance Company
Case #00242 · 2014-11-17 · Florida
State Farm Mutual Automobile Insurance Company V. Medical Service Center Of Flo
Case #20625 · 2014-11-17 · Florida
Grossi V. State Farm Mutual Automobile Insurance Company
Case #02530 · 2014-11-17 · Florida
Massachusetts Mutual Life Insurance Company V. Shehata-hujber
Case #60376 · 2014-11-18 · Florida
Liberty Mutual Insurance Company V. Garcia
Case #00687 · 2014-11-18 · Florida
Mutual First LLC Etv Heard
Case #81089 · 2014-11-18 · Florida
Mccall V. State Farm Mutual Automobile Insurance Company
Case #01315 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:00 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
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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