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Name match summary

Ariza V. Lucky Brand Dungarees Stores LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 1:20-cv-20050 📅 2020-01-07 📍 FL
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:20-cv-20050, indexed by Open Public Records on January 7, 2020. The case is filed by Ariza against Lucky Brand Dungarees Stores, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Lucky Brand Dungarees Stores, LLC 4 MATCHED
Possible news and web mentions for Lucky Brand Dungarees Stores, LLC (named in Ariza v. LUCKY BRAND DUNGAREES STORES, LLC). We surfaced 4 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 · 4 matching articles
Lucky Brand Files for Bankruptcy After the Pandemic Forces Closures - The Business of Fashion
Sat, 04 Jul 2020 07:00:00 GMT Possible match · partial name legal-context
Lucky Brand Files for Bankruptcy After the Pandemic Forces Closures  The Business of Fashion…
Lucky Brand files for bankruptcy, reveals list of initial store closings - 11Alive.com
Sat, 04 Jul 2020 07:00:00 GMT Possible match · partial name legal-context
Lucky Brand files for bankruptcy, reveals list of initial store closings  11Alive.com…
Mall owner Simon, Authentic Brands to acquire denim retailer Lucky out of bankruptcy for $140.1 million - CNBC
Fri, 14 Aug 2020 07:00:00 GMT Possible match · partial name legal-context
Mall owner Simon, Authentic Brands to acquire denim retailer Lucky out of bankruptcy for $140.1 million  CNBC…
Lucky Brand files for bankruptcy citing COVID-19, looks to sell company to Aéropostale owner. Is your store closing? - USA Today
Fri, 03 Jul 2020 07:00:00 GMT Possible match · partial name legal-context
Lucky Brand files for bankruptcy citing COVID-19, looks to sell company to Aéropostale owner. Is your store closing?  USA Today…
Updated weekly · 11 public search platforms linked
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 checked everyone named as a party in this case, 1 name in total (Lucky Brand Dungarees Stores, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "LUCKY BRAND DUNGAREES STORES, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "LUCKY BRAND DUNGAREES STORES, LLC" These links search official and third-party business registries for "LUCKY BRAND DUNGAREES STORES, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: LUCKY BRAND DUNGAREES STORES, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: LUCKY BRAND DUNGAREES STORES, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: LUCKY BRAND DUNGAREES STORES, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: LUCKY BRAND DUNGAREES STORES, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: LUCKY BRAND DUNGAREES STORES, LLC →
📰 Recent News — LUCKY BRAND DUNGAREES STORES, LLC
Live press coverage · most recent 1 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 17:33 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), 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
On this page we checked LUCKY BRAND DUNGAREES STORES, LLC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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