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Apple Corps Limited V. The Individuals Partnerships And Unincorporated Associations

📁 60699 📅 2021-03-31 📍 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 60699, indexed by Open Public Records on March 31, 2021. The case is filed by Apple Corps Limited against The Individuals, Partnerships, And Unincorporated Associations (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
[Form AO 120/121] (3)
Deep Web Search · The Individuals, Partnerships, And Unincorporated Associations 8 MATCHED
We checked press coverage for The Individuals, Partnerships, And Unincorporated Associations and surfaced 10 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
Tesla, Inc. v. The Individuals, Partnerships, and Unincorporated Associations identified on Schedule A
Mon, 08 Apr 2024 13:47:00 GMT ✓ Matches: full name match all-tokens match state legal-context
Tesla filed a trademark infringement lawsuit on April 8 in Florida Southern District Court over the alleged sale of counterfeit goods. The suit, filed by the Brickell IP Group, pursues claims against ...…
Building and Loan Association (B&L): What it is, How it Works
Mon, 18 May 2026 17:00:00 GMT ✓ Matches: full name match
Daniel Liberto is a journalist with over 10 years of experience working with publications such as the Financial Times, The Independent, and Investors Chronicle. Building and loan associations (B&Ls) ...…
AI And The Art Of Belonging: Why Associations Are The New Model For Human Connection At Scale
Tue, 18 Nov 2025 07:46:00 GMT ✓ Matches: full name match
Membership associations must evolve beyond “back to normal” and chart a new trajectory, one defined not by scale alone, but by value, relevance, and capability. Last month, we experienced a seismic ...…
Time For Associations To Trade In Their Past?
Wed, 25 May 2011 11:45:00 GMT ✓ Matches: full name match
Everybody has heard of the American Bar Association, the National Education Association and the American Lung Association. But there are scads of others — thousands in the United States — including ...…
Merchant Associations
Sun, 01 Jun 2025 11:00:00 GMT ✓ Matches: full name match
Before bustling downtown shopping districts gave way to the shopping malls of today, merchant associations were commonplace. Merchants would often join together to unify a street with holiday ...…
Here's what the rise of homeowners associations means for buyers
Mon, 02 Dec 2024 11:26:00 GMT ✓ Matches: full name match
In 2023, about 65% of new single-family homes were built within HOAs, up from 49% in 2009, according to the U.S. Census. The amenities can come at a high cost depending on your area. Here's what ...…
Business Associations
Wed, 05 Feb 2020 16:00:00 GMT ✓ Matches: full name match
Business associations are membership organizations engaged in promoting the business interests of their members. These associations typically perform activities that would be unduly costly or ...…
These trade associations were the most effective in 2023: survey
Thu, 19 Oct 2023 07:00:00 GMT ✓ Matches: full name match
Trade associations representing manufacturers were rated the most effective in achieving their policy objectives this year, an APCO Worldwide report released Thursday found. Financial services and ...…
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 Associations" 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 Individuals, Partnerships, and Unincorporated Associations".
✅ 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 Individuals, Partnerships, and Unincorporated Associations". 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 "Associations".
Result: 8 related cases. All top results shown below.
Rivera V. Golfview Golf & Racquet Club Community Associations INC
Case #00718 · 2014-12-31 · Florida
Gibson Brands INC V. The Partnerships And Unincorporated Associations Identified On Schedule "a"
Case #22865 · 2016-07-05 · Florida
Calvin Klein Trademark Trust V. Individuals Partnerships And Unincorporated Associations
Case #01412 · 2017-08-01 · Florida
Tapestry INC V. The Partnerships And Unincorporated Associations Identified On Schedule "a"
Case #24561 · 2017-12-18 · Florida
Ohio State Troopers Association INC V. International Union Of Police Associations
Case #63129 · 2018-12-26 · Florida
Goyard St-honore V. The Individuals Partnerships And Unincorporated Associations Identified On Schedule A
Case #60168 · 2019-01-18 · Florida
Kenzo Sa V. The Individuals Partnerships And Unincorporated Associations Identified On Schedule "a"
Case #60198 · 2019-01-23 · Florida
Abercrombie & Fitch Trading Co V. The Individuals Partnerships And Unincorporated Associations Identified On Schedule "a"
Case #60287 · 2019-02-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:19 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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