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Name match summary

Manikku Wd Malraj V. City Of Chino Hills

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📁 5:16-cv-01579 📅 2016-07-20 📍 CA
✓Court archive — 1 related case
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•15.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 5:16-cv-01579, indexed by Open Public Records on July 20, 2016. The case is filed by Manikku Wd Malraj against Chino Hills (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 1 related cases in our 12.9-million-record archive.
Filing Details
[Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form] (5)
Internal reference ID
Deep Web Search · Chino Hills MANUAL SEARCH
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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, 3 names in total (Chino Hills, Manikku Wd Malraj, City Of Chino Hills), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Malraj ?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. 1 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named Malraj. We found 1 other case with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Malraj V. City Of Chino Hills
Case #01579 · 2016-07-20 · California
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2026-05-29 18:43 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Chino Hills against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.

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