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Name match summary

Caroline's Kids Pet Rescue V. Lake Humane Society

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.
📁 1:17-cv-00297 📅 2017-02-13 📍 OH
✓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 1:17-cv-00297, indexed by Open Public Records on February 13, 2017. The case is filed by Caroline's Kids Pet Rescue against Lake Humane Society (Ohio). 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
[Temporary Restraining Order] (2)
Internal reference ID
Deep Web Search · Lake Humane Society 8 MATCHED
Possible news and web mentions for Lake Humane Society. We surfaced 8 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
Dog has spent 2,000 days in shelter waiting to be adopted, Lake Humane Society says
Wed, 24 May 2023 11:32:00 GMT Possible match · full name match all-tokens match state
MENTOR, Ohio (WOIO) - Hershel has spent over 2,000 days living in a shelter hoping to find his “furever” home, and he’s waiting for you to adopt him from the Lake Humane Society. The 6-year-old dog ...…
‘Empty the Shelters’: Lake Humane Society reduces adoption fees this holiday season
Mon, 04 Dec 2023 13:51:00 GMT Possible match · full name match all-tokens match state
MENTOR, Ohio (WOIO) - Lake Humane Society has teamed up with the Bissell Pet Foundation’s Empty the Shelters Holiday Hope Adoption Event in hopes of finding “fur-ever” homes for as many four-legged ...…
Lake Humane Society to match donations through the end of the year
Tue, 27 Dec 2022 09:29:00 GMT Possible match · full name match all-tokens match state
MENTOR, Ohio — Lake County Humane Society has been presented with a matching gift opportunity of up to $5,000 from now until December 31, 2022. The humane society is asking the public to help with ...…
Tiny kitten at Lake Humane Society needs leg amputation
Sun, 24 Apr 2022 15:33:00 GMT Possible match · full name match all-tokens match state
MENTOR, Ohio (WJW)– The Lake Humane Society continues to raise money to cover the medical expenses for a tiny kitten who needs a leg amputation. A good Samaritan found 4-day-old kittens abandoned by ...…
Lake Humane Society seizes 145 cats from Madison Township animal rescue facility
Thu, 10 Mar 2022 16:00:00 GMT Possible match · full name match all-tokens match state
MADISON TOWNSHIP, Ohio (WOIO) - Lake Humane Society confirmed 145 cats were seized from a Madison Township animal rescue facility after investigators saw felines emaciated, dehydrated, with untreated ...…
Lake Humane Society comes to agreement with Holy Cat Whiskers rescue facility after 145 cats seized
Thu, 07 Apr 2022 08:19:00 GMT Possible match · full name match all-tokens match state
LAKE COUNTY, Ohio — Editor's note: Video in the player above was originally published in a previous version of this story on March 11, 2022. Back on March 8, the Lake Humane Society Humane ...…
Lake Humane Society offers reduced adoption fees ahead of holidays
Thu, 08 Dec 2022 09:43:00 GMT Possible match · full name match all-tokens match state
CLEVELAND, Ohio (WOIO) - Lake Humane Society is joining the Bissell Pet Foundation’s “Empty the Shelters” campaign to help find more pets homes now through Sunday. According to a release, during this ...…
Lake County Humane Society, cat rescue reach agreement after raid
Thu, 07 Apr 2022 07:59:00 GMT Possible match · full name match all-tokens match state
(Watch previous coverage of this story in the video player above.) MENTOR, Ohio (WJW)– The Lake Humane Society reached an agreement with a Madison Township cat rescue to improve conditions following a ...…
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 Lake Society. No match.
About coverage: Most Ohio 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. ⚠ 4 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 3 names in total (Lake Humane Society, Caroline's Kids Pet Rescue, S Kids Pet Rescue) — against that list. A name match alone would not confirm identity.
⚠️ salvation committee for peace and order
SDN entry, matched on the co-plaintiff name "S Kids Pet Rescue". Strong match.
⚠️ salvation committee of ukraine
SDN entry, matched on the co-plaintiff name "S Kids Pet Rescue". Strong match.
⚠️ federal state budgetary institution marine rescue service
SDN entry, matched on the co-plaintiff name "S Kids Pet Rescue". Strong match.
⚠️ limited liability company united lifesaving technologies
SDN entry, matched on the co-plaintiff name "S Kids Pet Rescue". Strong match.
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 Lake Humane Society. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Lake Humane Society 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 Lake Humane Society. 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 Lake Humane Society appears on the federal healthcare exclusion list.
People sharing the surname Society ?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 Ohio court records for other parties sharing the surname Society. 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.
Hoover V. Stark County Humane Society
Case #02452 · 2014-11-24 · Ohio
Pease V. Lutheran Homes Society INC
Case #01665 · 2014-12-04 · Ohio
Ohio Right To Life Society INC V. Ohio Elections Commission
Case #00492 · 2014-12-04 · Ohio
National Credit Union Administration Board V. Cumis Insurance Society INC
Case #01739 · 2014-12-04 · Ohio
Ourpet's Company V. National Geographic Society
Case #00584 · 2015-03-25 · Ohio
Aitken V. Legal Aid Society
Case #03387 · 2015-04-01 · Ohio
Minges V. Butler County Agricultural Society
Case #00003 · 2015-05-26 · Ohio
The Christian Separatist Church Society Of Ohio; The Wife Of Christ Prosopopoeia Et
Case #02757 · 2015-08-26 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:26 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 Lake Humane Society 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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