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Chanel INC V. The Individual Partnership Or Unincorporated Association

📁 62271 📅 2017-11-20 📍 FL
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 62271, indexed by Open Public Records on November 20, 2017. The case is filed by Chanel, INC. against The Individual, Partnership, Or Unincorporated Association (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]
Deep Web Search · The Individual, Partnership, Or Unincorporated Association 8 MATCHED
We checked press coverage for The Individual, Partnership, Or Unincorporated Association and surfaced 11 relevant articles (out of 20 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
Is A DAO A General Partnership, Unincorporated Association, Or Nothing At All?
Tue, 10 Dec 2024 16:00:00 GMT ✓ Matches: full name match all-tokens match
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...…
Terry Kirkman, the Association Singer and Founding Member, Dead at 83
Mon, 25 Sep 2023 15:26:00 GMT ✓ Matches: full name match
He was the musician behind hit songs like "Cherish" and "Along Comes Mary" Michael Ochs Archives/Getty Terry Kirkman, the singer, songwriter and founding member of the 1960s folk-rock group the ...…
Terry Kirkman, Co-Founder of the Association, Dead at 83
Sat, 23 Sep 2023 17:00:00 GMT ✓ Matches: full name match
Terry Kirkman, founding member of the ‘60s folk-rock group the Association, has died at the age of 83. The singer’s family confirmed his passing to the Los Angeles Times, noting his death was due to ...…
How The Association Conjured a Dream Girl with “Windy”
Sun, 14 Sep 2025 02:00:00 GMT ✓ Matches: full name match
For a brief stretch in the mid-60s, The Association popped up all over the pop charts. The California-based outfit showed their versatility during that period of success, coming up with hits via both ...…
Forever No. 1: The Association’s ‘Cherish’
Sun, 24 Sep 2023 17:00:00 GMT ✓ Matches: full name match
The choral pop classic -- the group's lone Hot 100 topper written by the late Terry Kirkman -- has a dark undercurrent. Think twice before you play it at your wedding. By Paul Grein Forever No. 1 is a ...…
The Association to perform in Newton
Sat, 14 Mar 2015 07:59:00 GMT ✓ Matches: full name match
"You guys sound just like you did on the records." Those words make Jim Yester very happy. The "guys" being referred to are the members of the Association, the pop vocal group that enjoyed a string of ...…
The Meaning Behind “Cherish” by The Association and Why It Has Long Been Misunderstood
Mon, 04 Mar 2024 01:20:00 GMT ✓ Matches: full name match
What is it about the word “Cherish” that has compelled pop music audiences so? Both Madonna and Kool & the Gang delivered massive smashes with songs of that title in the ’80s. But a band named The ...…
Terry Kirkman Dies: The Association’s ‘Along Comes Mary’ & ‘Cherish’ Singer Was 83
Mon, 25 Sep 2023 00:34:00 GMT ✓ Matches: full name match
Terry Kirkman, a founding member and a singer of the ’60s rock-pop band The Association, died Saturday. He was 83. Kirkman’s death was announced on The Association’s Facebook page. “We’re saddened to ...…
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 "The Association" 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.
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "The Individual, Partnership, or Unincorporated Association".
✅ 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 "The Individual, Partnership, or Unincorporated Association". 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 "Association".
Result: 8 related cases. All top results shown below.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
US Bank National Association V. Villanueva
Case #61170 · 2014-11-18 · Florida
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Pine Island Ridge Condominium A Association INC
Case #20043 · 2014-11-18 · Florida
Pnc Bank National Association V. The Equestrian Property LLC
Case #14025 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Oceanside Plaza Condominium Association INC V. The Hartford Steam Boiler Inspection
Case #24588 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:02 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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