Live Enrichment · Just Updated May 25, 12:36 am
Posada V. Fedex Ground
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 4, 2026. The case is filed by Posada against Fedex Ground (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
[Response in Opposition to Motion] (59)
Deep Web Search · Fedex Ground 8 MATCHED
We checked press coverage for Fedex Ground and surfaced 8 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
FedEx Ground contractors demand inflation help to prevent delivery collapse: ‘Enormous financial stress’
Fri, 19 Aug 2022 08:20:00 GMT ✓ Matches:
full name match
state
As FedEx Ground delivery drivers pay the price for soaring inflation and high diesel fuel prices, FedEx’s largest contractor sounded the alarm that at least one-third of the route system is on the ...…
FedEx Ground to Pay $240 Million to Settle Driver Classification Suits
Mon, 27 Jun 2016 01:35:00 GMT ✓ Matches:
full name match
legal-context
This story appears in the June 27 & July 4 print edition of Transport Topics. FedEx Ground settled an 11-year-old, nationwide lawsuit by agreeing to pay $240 million to 12,000 truck drivers who said ...…
Former contractor says FedEx Ground must address driver wage disparity with UPS
Mon, 07 Aug 2023 17:00:00 GMT ✓ Matches:
full name match
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
FedEx combines air, ground, other operations to slash costs
Wed, 05 Apr 2023 05:19:00 GMT ✓ Matches:
full name match
Add Yahoo as a preferred source to see more of our stories on Google. A FedEx truck makes deliveries in Mount Lebanon, Pa., on Monday, Jan. 23, 2023. FedEx will combine its air, ground and other ...…
FedEx to Merge Ground, Express Units
Wed, 05 Apr 2023 06:24:00 GMT ✓ Matches:
full name match
FedEx Corp. will combine nearly all of its ground, air and other operations by June 2024 as part of a $4 billion cost-cutting initiative, the company announced April 5. The planned 14-month, phased-in ...…
JRW Realty Facilitates Acquisition of FedEx Ground Distribution Center in Little Rock - Business Wire
Wed, 06 May 2026 07:00:00 GMT ✓ Matches:
full name match
JRW Realty Facilitates Acquisition of FedEx Ground Distribution Center in Little Rock Business Wire…
Jonathan Taylor nominated for Week 10 FedEx Ground Player of the Week - Colts.com
Mon, 10 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Jonathan Taylor nominated for Week 10 FedEx Ground Player of the Week Colts.com…
JLL arranges sale of 314K-SF FedEx Ground distribution facility in Niles, Illinois - JLL
Wed, 10 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
JLL arranges sale of 314K-SF FedEx Ground distribution facility in Niles, Illinois JLL…
🌐 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 "FedEx Ground"
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.
⚠️ elkin casarrubia posada
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 "FedEx Ground".
✅ 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 "FedEx Ground". 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 "Ground".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Advanced Ground Information Systems INC V. Life360 INC
Case #80651 · 2014-11-18 · Florida
Moy V. Executive Ground Services INC
Case #23901 · 2014-11-20 · Florida
Geisler V. Fedex Ground Package System INC
Case #01189 · 2014-11-20 · Florida
Carlson V. Fedex Ground Package Systems INC
Case #01380 · 2015-01-21 · Florida
Universal Ground Services & Construction Company
Case #13774 · 2015-01-26 · Florida
Jean V. Executive Ground Services INC
Case #23638 · 2015-01-29 · Florida
Nima Express INC V. Fedex Ground Package System INC
Case #00467 · 2015-03-04 · Florida
Dougharty V. Ups Ground Freight INC
Case #00814 · 2015-06-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:36 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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