The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 4:39 am

Aguilar V. Lvnv Funding LLC

📁 00105 📅 2019-02-20 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00105, indexed by Open Public Records on February 20, 2019. The case is filed by Aguilar against Lvnv Funding LLC (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Lvnv Funding LLC 4 MATCHED
We checked press coverage for Lvnv Funding LLC (defendant in Aguilar v. LVNV Funding LLC) and surfaced 4 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 11 platforms.
📰 Press Coverage · 4 matching articles
Collection Firms Reach $1M Settlement; Dismiss Several Thousand Cases
Tue, 03 Jul 2012 04:35:00 GMT ✓ Matches: name match legal-context
Collection agency Resurgent Capital Services LPA and affiliated debt buyer LVNV Funding LLC will pay $1 million to Maryland regulators and agreed to dismiss several thousand collection cases to ...…
LVNV Funding LLC v. Diana
Wed, 16 Apr 2025 17:00:00 GMT ✓ Matches: name match legal-context
Defendant appealed the denial of his motion to vacate a final default judgment in favor of plaintiff in action for an unpaid credit card debt. Bank issued a credit card to defendant who ceased making ...…
LVNV FUNDING, LLC v. LARRY FINCH, et al.
Tue, 26 Dec 2017 16:00:00 GMT ✓ Matches: partial name legal-context
This appeal is the second time the parties have reached this Court. Our previous ruling reversed the circuit court’s decision dismissing this class action against appellant LVNV Funding, LLC (“LVNV”), ...…
Who Got The Work
Mon, 12 Feb 2024 05:48:00 GMT ✓ Matches: partial name legal-context
Gordon Rees Scully Mansukhani partner Michael C. Heyden has entered an appearance for LVNV Funding in a pending lawsuit for claims under the Fair Debt Collection Practices Act. The action was filed ...…
Updated weekly · 11 public search platforms linked
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.
⚠️ jose lenoir aguilar duarte
SDN entry · Match score: high
⚠️ miguel aguilar amao
SDN entry · Match score: high
⚠️ aguilar aguilar y cia. ltda.
SDN entry · Match score: high
⚠️ aguilar alvarez y cia. ltda.
SDN entry · Match score: high
⚠️ pedro antonio bermudez suaza
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "LVNV Funding LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "LVNV Funding LLC" LVNV Funding LLC is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: LVNV Funding LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: LVNV Funding LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: LVNV Funding LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: LVNV Funding LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: LVNV Funding LLC →
📰 Recent News — LVNV Funding LLC
Live press coverage · most recent 8 stories
Statistics
Feb 15, 2026
Courthouse News
Feb 26, 2026
Updated weekly · Articles open in publisher's site
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:39 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.