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Name match summary

Le V. Florida Soft Side South

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.
📁 1:26-cv-21712 📅 2026-03-16 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-21712, indexed by Open Public Records on March 16, 2026. The case is filed by Le against Florida Soft Side South (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
[Clerk's Notice of Docket Correction - Chambers and Clerks]
Internal reference ID
Deep Web Search · Florida Soft Side South 8 MATCHED
Possible news and web mentions for Florida Soft Side South. We surfaced 10 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 · 8 matching articles
Iguanas bounce back in South Florida after February freeze wiped out thousands
Sat, 06 Jun 2026 06:18:00 GMT Possible match · full name match all-tokens match state
Iguanas are thriving this summer in South Florida — in people’s backyards, near sidewalks and along canal banks — months after thousands were wiped out in a freeze.…
More women say a South Florida psychiatrist asked them to remove clothes
Thu, 04 Jun 2026 07:32:00 GMT Possible match · full name match state legal-context
The two accusers in January’s state complaints have been joined by at least three others, one of whom has filed a lawsuit.…
South Florida nursing-school scandal heads to its end with trial of former owner
Tue, 02 Jun 2026 13:55:36 GMT Possible match · full name match state legal-context
Carleen Noreus, charged with selling fake diplomas, owned two nursing schools in Plantation and West Palm Beach.…
South Florida community mourns the deaths of a Doral mother and her two daughters
Fri, 05 Jun 2026 20:20:00 GMT Possible match · full name match state
A South Florida community is grieving after authorities say a man fatally stabbed his two young daughters and their mother before taking his own life in a Doral home.…
South Florida realtors seeing shift in housing market as inventory drops
Fri, 05 Jun 2026 08:32:00 GMT Possible match · full name match state
CBS News Miami has an Eye on Your Money, and with housing costs such a big issue we’re looking into the state of the market. CBS News Miami’s Bri Buckley takes a look at current trends and what they ...…
South Florida expert says "secondary sanctions" against foreign businesses with ventures in Cuba is unprecedented
Fri, 05 Jun 2026 16:34:00 GMT Possible match · full name match state
Foreign businesses face a Friday deadline to pull out of any ventures in Cuba tied to the Cuban government or face significant financial impacts from the United States.…
Medicaid termination letters leave South Florida behavioral health patients and therapists in limbo
Wed, 03 Jun 2026 17:20:00 GMT Possible match · full name match state
Behavioral health companies in South Florida say they are being impacted by Medicaid termination letters, with facilities stating the cuts are harming patients who need help and leaving many ...…
Invasive Asian swamp eels 'abundant' and destructive in South Florida
Fri, 05 Jun 2026 08:30:00 GMT Possible match · full name match state
Invasive Asian swamp eels in Florida are typically olive or drab brown with yellow-orange bellies. They can grow to roughly 3 feet and are nocturnal.…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Florida South. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 — 1 name in total (Florida Soft Side South) — 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.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Florida Soft Side South. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Florida Soft Side South appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Florida Soft Side South. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Florida Soft Side South appears on the federal healthcare exclusion list.
People sharing the surname South ?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 South. 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.
Currie V. University Of South Florida
Case #01417 · 2014-11-18 · Florida
Gamez V. Professional Builders Of South Florida INC
Case #24077 · 2014-11-18 · Florida
Espinoza V. Galardi South Enterprises INC
Case #21244 · 2014-11-18 · Florida
Gll Air LLC V. Mid-south Services INC
Case #01698 · 2014-11-18 · Florida
Alps South LLC V. Arbogast
Case #01688 · 2014-11-18 · Florida
Therapeutic Associates Of South Florida LLC
Case #28355 · 2014-11-19 · Florida
Zelaya V. South Florida Refinishing CORP
Case #23730 · 2014-11-19 · Florida
Shah Do V. Hca South Atlantic
Case #01081 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 11:59 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Florida Soft Side South 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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