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Name match summary

Cunill 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-21764 📅 2026-03-17 📍 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-21764, indexed by Open Public Records on March 17, 2026. The case is filed by Cunill 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 Judge Assignment and Optional Consent]
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
'I thought I was going crazy': South Florida residents react to earthquake
Mon, 08 Jun 2026 20:46:00 GMT Possible match · full name match all-tokens match state
A 6.1 magnitude earthquake near Cuba caused tremors to be felt across Florida ...…
South Florida Business Journal reveals its Ultimate CEOs for 2026
Wed, 10 Jun 2026 02:00:00 GMT Possible match · full name match state year
Fla. Ultimate CEOs. See who they are. 8 years of S. Fla. Ultimate CEOs. See who they are. © 2026 American City Business Journals. All rights reserved. Use of and/or registration on any portion of this ...…
Heat index values near 100 expected across South Florida before showers and storms increase this weekend
Wed, 10 Jun 2026 10:10:00 GMT Possible match · full name match state
South Florida will see hot, humid conditions with heat index values nearing 100 degrees in some areas Wednesday, while showers are expected this weekend.…
South Florida feels powerful earthquake off Cuba
Mon, 08 Jun 2026 16:07:07 GMT Possible match · full name match state
An earthquake off Cuba was felt across parts of Florida, but Miami officials reported no major injuries, significant damage or tsunami threat.…
Dave Hyde, longtime South Florida Sun-Sentinel columnist, laid off after 36 years
Tue, 09 Jun 2026 16:20:00 GMT Possible match · full name match state
The sports-writing ranks got a little thinner on Tuesday. Dave Hyde, longtime sports columnist for the South Florida Sun-Sentinel and author of several books including “Still Perfect: The Untold Story ...…
South Florida fans of Saudi Arabia's soccer team are excited for FIFA World Cup
Tue, 09 Jun 2026 16:06:00 GMT Possible match · full name match state
Saudi Arabia and Uruguay will face off in the first FIFA World Cup match in Miami on June 15 at Hard Rock Stadium, bringing excitement to South Florida’s Saudi community.…
South Florida's Saudi Arabian community shares anticipation ahead of their team's 1st FIFA World Cup match
Tue, 09 Jun 2026 16:56:00 GMT Possible match · full name match state
For Saudi natives Mohammed Alqarni and Moteb Alshahrani, who now call South Florida home, having their national team play in Miami is a meaningful moment and an opportunity to share their culture with ...…
South Florida businesses, airports preparing for influx of World Cup fans
Mon, 08 Jun 2026 18:51:00 GMT Possible match · full name match state
South Florida isn’t just hosting the World Cup, it’s hosting the world’s biggest celebration with soccer, sunshine and South Beach selfies.…
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
2026-06-10 16:26 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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