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Allen V. Lvnv Funding LLC

📁 00951 📅 2025-04-16 📍 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 00951, indexed by Open Public Records on April 16, 2025. The case is filed by Allen 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 Allen 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
LVNV FUNDING, LLC v. LARRY FINCH, et al.
Tue, 26 Dec 2017 16:00:00 GMT ✓ Matches: name match 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”), ...…
Collection Firms Reach $1M Settlement; Dismiss Several Thousand Cases
Tue, 03 Jul 2012 04:35:00 GMT ✓ Matches: partial name 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 ...…
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 ...…
LVNV Funding LLC v. Diana
Wed, 16 Apr 2025 17:00:00 GMT ✓ Matches: partial name 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 ...…
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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.
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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 →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: LVNV Funding, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: LVNV Funding, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: LVNV Funding, LLC →
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 11:47 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.

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