Live Enrichment · Just Updated May 24, 11:28 pm
Luperon V. City Of Coral Gables
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 22410, indexed by Open Public Records on June 15, 2018. The case is filed by Luperon against Coral Gables (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Coral Gables 8 MATCHED
We checked press coverage for Coral Gables and surfaced 8 relevant articles (out of 10 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
Iconic South Florida soccer bar preparing to leave Coral Gables after dispute over World Cup plaza use
Fri, 22 May 2026 19:12:00 GMT ✓ Matches:
full name match
state
An iconic gathering place for South Florida soccer fans, Fritz & Franz Bierhaus, is preparing to leave Coral Gables after a two-decade history following a dispute with city officials over the use of a ...…
After 20 years, this iconic cupcake shop is closing its doors in Coral Gables
Sat, 23 May 2026 08:28:06 GMT ✓ Matches:
full name match
The brand plans to focus on wholesale and catering.…
Sweet Goodbye as Misha's Cupcakes Shuts Down Gables Shop After 20 Years
Sun, 24 May 2026 05:32:00 GMT ✓ Matches:
full name match
After a 20-year run on South Dixie Highway, Misha's Cupcakes is closing its Coral Gables walk-in shop at the end of May. Owner and founder Misha Kuryla shared the news on social media, calling the ...…
Coral Gables business owner says he's ready to leave after World Cup event issues with council members
Fri, 22 May 2026 04:46:00 GMT ✓ Matches:
full name match
The owner of a longtime Coral Gables restaurant says he’s taking his business to another city after several members of the city commission kept deferring his plan to host a World Cup watch party on ...…
Fritz & Franz owner says he will move out of Coral Gables after watch party spat
Thu, 21 May 2026 19:09:00 GMT ✓ Matches:
full name match
The owner of Fritz & Franz Bierhaus is fed up with the city of Coral Gables. Harald Neuweg, 67, is so fed up that he’s scrapped his plans to work with the city to host World Cup ...…
Beloved Coral Gables Hotspot Stages Comeback as Casa Vialetto
Tue, 12 May 2026 13:01:00 GMT ✓ Matches:
full name match
Coral Gables diners who have been missing their Caffe Vialetto fix will not have to wait much longer. Chef and owner Marcelo Chopa is reviving the beloved spot this May as Casa Vialetto, a smaller, ...…
CORAL GABLES HOSPITAL CEO NATALIE RODRIGUEZ EMERGES AS A LEADING VOICE IN HEALTHCARE AND COMMUNITY LEADERSHIP
Fri, 08 May 2026 16:33:00 GMT ✓ Matches:
full name match
Coral Gables Hospital proudly highlights the impactful start of Chief Executive Officer Natalie Rodriguez, whose leadership is already resonating across the City Beautiful through visibility, ...…
Popular Coral Gables bierhaus is for sale after World Cup dispute - Miami New Times
Fri, 22 May 2026 17:53:56 GMT ✓ Matches:
full name match
Popular Coral Gables bierhaus is for sale after World Cup dispute Miami New Times…
🌐 Search across the web
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 "Coral Gables"
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.
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 "Coral Gables".
✅ 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 "Coral Gables". 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 "Gables".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gables Insurance Recovery INC V. Unitedhealthcare Insurance Company
Case #24106 · 2014-11-24 · Florida
Gables Insurance Recovery INC V. Aetna Life Insurance Company
Case #24048 · 2014-11-24 · Florida
Gables Insurance Recovery INC V. Blue Cross And Blue Shield Of Florida INC
Case #24098 · 2014-11-24 · Florida
Gables Insurance Recovery INC V. Cigna Health And Life Insurance Company
Case #24083 · 2014-11-24 · Florida
Alvarez V. La Dorada Coral Gables INC
Case #24929 · 2014-12-31 · Florida
City Of Coral Gables V. Nakhjavan
Case #01012 · 2015-01-08 · Florida
Aisenberg V. Coral Gables Cinemateque INC
Case #20867 · 2015-03-03 · Florida
Spence V. Gables End Holdings LLC
Case #80548 · 2015-03-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:28 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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