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Prince V. United Parcel Service

📁 00487 📅 2026-03-03 📍 FL
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 00487, indexed by Open Public Records on March 3, 2026. The case is filed by Prince against United Parcel Service (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
[Complaint] (1)
Deep Web Search · United Parcel Service 8 MATCHED
We checked press coverage for United Parcel Service and surfaced 19 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 12 platforms.
📰 Press Coverage · 8 matching articles
United for service: The USO was created 80 years ago
Fri, 05 Feb 2021 16:01:00 GMT ✓ Matches: full name match all-tokens match legal-context
On Feb. 4, 1941 — less than a month after the attack on Pearl Harbor and the United States entered WWII — President Franklin D. Roosevelt issued an executive order creating a civilian agency to ...…
Paycom donates $30K to United Service Organizations
Thu, 26 Oct 2023 08:45:00 GMT ✓ Matches: full name match all-tokens match
OKLAHOMA CITY (KFOR) – Paycom Software, Inc., has donated $30,000 to the United Service Organizations (USO) in support of U.S. military service members and their families. “At Paycom, we honor and ...…
United Service Organizations
Thu, 30 May 2024 13:57:00 GMT ✓ Matches: full name match all-tokens match
The United Service Organizations Inc. is a nonprofit organization that provides programs, services and live entertainment to United States service members and their families. Wikipedia* On the C-SPAN ...…
United Service Organization aims to assist Fort Johnson Soldiers, Families
Tue, 04 Jun 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
FORT JOHNSON, La. — The United Service Organization has officially initiated services at the Joint Readiness Training Center and Fort Johnson. Since 1941, the USO has led the nation in serving its men ...…
Veterans column: USO celebrates 81st birthday February
Mon, 31 Jan 2022 00:03:00 GMT ✓ Matches: full name match all-tokens match
Feb. 4 is the official birthday of the organization known as United Service Organizations. The USO has been a fixture in military life for eight decades. Founded in 1941, the agency is a private ...…
United in Strength: Family, Service and the Fight Against Cancer - littlerock.af.mil
Fri, 22 May 2026 21:28:40 GMT ✓ Matches: full name match all-tokens match
United in Strength: Family, Service and the Fight Against Cancer  littlerock.af.mil…
United Airlines expands Cleveland service with Las Vegas and Miami nonstop routes - Crain's Cleveland Business
Thu, 21 May 2026 19:30:00 GMT ✓ Matches: full name match all-tokens match
United Airlines expands Cleveland service with Las Vegas and Miami nonstop routes  Crain's Cleveland Business…
Over 800 Harding High School students volunteer for annual United Service Day in Marion - Marion County Now
Wed, 20 May 2026 05:37:29 GMT ✓ Matches: full name match all-tokens match
Over 800 Harding High School students volunteer for annual United Service Day in Marion  Marion County Now…
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 "United Service" 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.
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.
⚠️ prince seashore no. 1 co. ltd.
SDN entry · Match score: high
⚠️ prince yacht club cambodia co. ltd.
SDN entry · Match score: high
⚠️ prince horticulture development co. ltd.
SDN entry · Match score: high
⚠️ prince global group limited
SDN entry · Match score: high
⚠️ prince happiness plaza co. ltd.
SDN entry · Match score: high
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 "United Parcel Service".
✅ 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 "United Parcel Service". 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 "Service".
Result: 8 related cases. All top results shown below.
State Farm Mutual Automobile Insurance Company V. Medical Service Center Of Flo
Case #20625 · 2014-11-17 · Florida
Nicholson V. Internal Revenue Service
Case #04009 · 2014-11-17 · Florida
Hill York Service Corporation Vcritchfield Mechanical INC
Case #60963 · 2014-11-18 · Florida
Walker V. United Parcel Service
Case #14281 · 2014-11-18 · Florida
Ribeiro V. Miju Food Service Operation LLC
Case #24226 · 2014-11-18 · Florida
Guarantee Insurance Company V. Brand Management Service INC
Case #61670 · 2014-11-18 · Florida
Morgan V. Full Temperature Service INC
Case #80692 · 2014-11-18 · Florida
Souffront V. Clearwater Towing Service INC
Case #02690 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:28 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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