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Name match summary

Alvarez Mora 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-22002 📅 2026-03-25 📍 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-22002, indexed by Open Public Records on March 25, 2026. The case is filed by Alvarez Mora 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
[Judge Assignment]
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
South Florida’s top deals: Waterfront Belle Meade home trades for $9M
Mon, 15 Jun 2026 16:37:00 GMT Possible match · full name match all-tokens match state
Residential: The top home sale to hit records in South Florida was in Miami, where the 4,400-square-foot at 733 Belle Meade Boulevard changed hands for $9.2 million. The seller was an LLC tied to ...…
Green Service Insulation Expands Residential Insulation Services Across South Florida to Help Homeowners Reduce Energy Costs
Wed, 10 Jun 2026 11:39:00 GMT Possible match · full name match all-tokens match state
Green Service Insulation, a leading insulation solutions provider based in Hollywood, Florida, announced the expansion of its residential insulation services throughout Broward, Miami-Dade, and Palm ...…
Beaches in South Florida covered in massive buildup of sargassum seaweed
Tue, 16 Jun 2026 01:26:05 GMT Possible match · full name match state
Beaches across South Florida are being blanketed by vast amounts of sargassum seaweed. On land, the seaweed rots within 48 hours and emits gases that can cause respiratory, cardiovascular and ...…
CBS Miami Investigates: South Florida man loses $2,800 in SNAP benefits fraud
Mon, 15 Jun 2026 15:49:00 GMT Possible match · full name match state
Food stamp fraud is costing taxpayers billions each year, and one South Florida man is the latest victim after losing over $2,800 from his SNAP account to thieves spending in another state. CBS News ...…
South Florida stays steamy this weekend with chances of showers, thunderstorms rising
Fri, 12 Jun 2026 05:14:00 GMT Possible match · full name match state
The CBS News Miami NEXT Weather team is monitoring an area in the tropics that is not a direct threat to South Florida. The National Hurricane Center is monitoring a disorganized area of shower and ...…
How a ‘moderate’ risk of extreme heat in South Florida can affect your health
Sat, 13 Jun 2026 08:33:00 GMT Possible match · full name match state
The National Weather Service in Miami is expecting a “moderate” risk of extreme heat this weekend and into next week across South Florida.…
South Florida’s Coolest Summer Destination is loanDepot park
Mon, 15 Jun 2026 12:22:00 GMT Possible match · full name match state
South Florida summers bring the heat, but at loanDepot park, families and groups across Miami-Dade, Broward, and Palm Beach can count on a cool, comfortable escape built around unforgettable moments ...…
World Cup: South Florida a winner in Saudi Arabia-Uruguay draw | Habib
Mon, 15 Jun 2026 19:26:23 GMT Possible match · full name match state
The first-ever World Cup match in South Florida finishes in a 1-1 draw between Saudi Arabia and Uruguay at Hard Rock Stadium.…
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 — 2 names in total (Florida Soft Side South, Alvarez Mora) — 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
2026-06-21 21:01 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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