Name match summary
Manuel Gonzalez V. Ash Hop Ii INC
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.
Court archive — 8 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
Case Synopsis
This is the public record summary for a civil court case 2:16-cv-05356, indexed by Open Public Records on July 20, 2016. The case is filed by Manuel Gonzalez against Ash Hop Ii INC. (California). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form] (6)
Internal reference ID
Deep Web Search · Ash Hop Ii INC. MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
🌐 Search across the web
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.
⚠ 3 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Ash Hop Ii INC, Manuel Gonzalez), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the plaintiff name "Manuel Gonzalez". Strong match.
⚠️ emmanuel enrique rubio gonzalez
SDN entry, matched on the plaintiff name "Manuel Gonzalez". Strong match.
⚠️ cipriam manuel palencia gonzalez
SDN entry, matched on the plaintiff name "Manuel Gonzalez". Strong match.
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 "Ash Hop II Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Ash Hop II Inc."
These links search official and third-party business registries for "Ash Hop II Inc.". We have not verified the entity is registered.
🏛
Open CA business search
State of record · Articles, status, officers, agent
Open CA business search →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Ash Hop II Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Ash Hop II Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Ash Hop II Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Ash Hop II Inc. →
People sharing the surname Gonzalez ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through California court records for anyone else named Gonzalez. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Juan Gonzalez
Case #31364 · 2014-11-17 · California
Sherry Gonzalez
Case #14053 · 2014-11-17 · California
Jose Gonzalez And Angelica Gonzalez
Case #11443 · 2014-11-17 · California
Manuel Jaime Gonzalez
Case #08937 · 2014-11-17 · California
USA V. Gonzalez
Case #00574 · 2014-11-17 · California
Providencia Francesca Gonzalez
Case #08132 · 2014-11-17 · California
Jesus O Gonzalez And Maria E Gonzalez
Case #51160 · 2014-11-17 · California
Marcos Gonzalez And Dolores Gonzalez
Case #11270 · 2014-11-17 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-30 02:19 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 Ash Hop II Inc. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.
🚫 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.