Live Enrichment · Just Updated May 24, 5:02 pm
Ernest V. Tenet Healthcare Corporation D/b/a Delray Beach Medical
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 80083, indexed by Open Public Records on January 23, 2026. The case is filed by Ernest against Tenet Healthcare Corporation D/b/a Delray Beach Medical (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
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.
⚠️ ernest abdulovich valeev
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Tenet Healthcare Corporation d/b/a Delray Beach Medical". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Tenet Healthcare Corporation d/b/a Delray Beach Medical"
Tenet Healthcare Corporation d/b/a Delray Beach Medical is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Tenet Healthcare Corporation d/b/a Delray Beach Medical →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Tenet Healthcare Corporation d/b/a Delray Beach Medical →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Tenet Healthcare Corporation d/b/a Delray Beach Medical →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Tenet Healthcare Corporation d/b/a Delray Beach Medical →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Tenet Healthcare Corporation d/b/a Delray Beach Medical →
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 "Medical".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
State Farm Mutual Automobile Insurance Company V. Medical Service Center Of Flo
Case #20625 · 2014-11-17 · Florida
Brook V. Lakeland Regional Medical Center INC
Case #00840 · 2014-11-18 · Florida
Amoroso V. Halifax Hospital Medical Center Taxing District
Case #01113 · 2014-11-18 · Florida
Soteria Medical LLC V. Haugen
Case #23848 · 2014-11-18 · Florida
Spence V. Gold Coast Medical Group INC
Case #81027 · 2014-11-18 · Florida
United States Of America V. Med-care Diabetic & Medical Supplies INC Et
Case #81634 · 2014-11-18 · Florida
Modular Medical Systems INC
Case #42041 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:02 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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