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Avril V. Louis Vuitton Aventura

📁 20047 📅 2026-01-06 📍 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 20047, indexed by Open Public Records on January 6, 2026. The case is filed by Avril against Louis Vuitton Aventura (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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Louis Vuitton Aventura 8 MATCHED
We checked press coverage for Louis Vuitton Aventura and surfaced 12 relevant articles (out of 14 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
Louis Vuitton moving to Aventura Mall, Design District
Mon, 28 Mar 2011 06:57:00 GMT ✓ Matches: full name match all-tokens match state
Louis Vuitton is ready to redesign South Florida’s luxury retail market. Executives of the French brand known for its trademark handbags and accessories said they will leave the Bal Harbour Shops at ...…
Louis Vuitton moving to Aventura
Mon, 28 Mar 2011 07:07:00 GMT ✓ Matches: full name match all-tokens match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Louis Vuitton is leaving the Bal Harbour Shops when its ...…
Louis Vuitton’s Miami Maison
Tue, 19 Feb 2013 09:55:00 GMT ✓ Matches: full name match all-tokens match state
MIAMI — South Floridians are growing into their grand, two-story Louis Vuitton Aventura Maison. Similar in size to the brand’s Manhattan location on 57th Street, the fourth U.S. maison, which opened ...…
Louis Vuitton opens in Aventura Mall
Fri, 01 Jul 2011 08:34:00 GMT ✓ Matches: full name match all-tokens match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Three months after announcing it would be coming to ...…
Louis Vuitton Aventura
Tue, 28 Jun 2011 23:06:00 GMT ✓ Matches: full name match all-tokens match
The lowdown: Forget chocolate. The way to a Miami gal’s heart is a Louis Vuitton handbag (and a pair of their delicious sky-high wedges wouldn’t hurt, either). As of July 1st, Louis Vuitton Aventura ...…
Louis Vuitton opens in the Aventura Mall
Fri, 01 Jul 2011 11:59:00 GMT ✓ Matches: full name match all-tokens match
French designer store Louis Vuitton has opened in the Aventura Mall, three months after it announced it was opening a location in the city to replace its former home in Bal Harbor. According to the ...…
Louis Vuitton opens a Maison in Aventura Mall
Sun, 03 Feb 2013 17:02:00 GMT ✓ Matches: full name match all-tokens match
One of the world’s most luxurious brands has officially moved into its permanent two-story store in Aventura Mall bringing along with it a handful of services and exclusive collections. After moving ...…
Louis Vuitton Twist Cube Pop-Up Graces Aventura Mall With New Styles For Spring - Haute Living
Mon, 08 Feb 2021 08:00:00 GMT ✓ Matches: full name match all-tokens match
Louis Vuitton Twist Cube Pop-Up Graces Aventura Mall With New Styles For Spring  Haute Living…
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 "Louis Aventura" 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 "Louis Vuitton Aventura".
✅ 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 "Louis Vuitton Aventura". 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 "Aventura".
Result: 8 related cases. All top results shown below.
Aguirre V. Aventura's Finest Hand Car Wash At Gulfstream Park INC
Case #60811 · 2014-11-20 · Florida
Villar V. Aventura FL City Of
Case #22708 · 2014-11-24 · Florida
Hilson V. Aventura D'lites INC
Case #24409 · 2014-11-25 · Florida
Nnn Aventura Harbour Centre LLC
Case #32195 · 2014-11-26 · Florida
Jesmeen V. Aventura Hospital & Medical Center
Case #23556 · 2014-12-03 · Florida
Morales Aguirre V. Aventura Eatery LLC
Case #62592 · 2014-12-09 · Florida
Cohan V. Aventura Beach Club Condominium Association Incorporation
Case #21918 · 2014-12-17 · Florida
Aventura Business Center INC
Case #18573 · 2014-12-23 · 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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