Live Enrichment · Just Updated May 27, 11:19 am
Sabal Trail Transmission LLC V. Real Estate
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00113, indexed by Open Public Records on March 24, 2016. The case is filed by Sabal Trail Transmission LLC against Real Estate (Georgia). 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
[Order on Motion for Miscellaneous Relief] (8)
Deep Web Search · Real Estate VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 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
We checked 6 public arrest databases.
We looked for REAL ESTATE in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Georgia police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Georgia police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check
5 FLAGGED
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.
⚠ 5 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 (REAL ESTATE, SABAL TRAIL TRANSMISSION LLC), against the list.
⚠️ nan tian international hotel co ltd
SDN entry, matched on the defendant name "REAL ESTATE". Strong match.
⚠️ al rowad real estate development
SDN entry, matched on the defendant name "REAL ESTATE". Strong match.
⚠️ pioneer bencont star real estate
SDN entry, matched on the defendant name "REAL ESTATE". Strong match.
⚠️ limited liability company novogorsk real estate
SDN entry, matched on the defendant name "REAL ESTATE". Strong match.
⚠️ limited liability company sberbank real estate center
SDN entry, matched on the defendant name "REAL ESTATE". Strong match.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for REAL ESTATE.
No match. REAL ESTATE is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for REAL ESTATE.
No match. REAL ESTATE is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from GA state + federal sources · no aggregators
FBI Field Office
Columbus Repeat Offenders Sentenced in Operation Take Back America Cases
May 8, 2026
FBI Field Office
Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen Checks
May 7, 2026
FBI Field Office
Sinaloa Cartel Member Sentenced in Another Operation Sweet Silence Case
May 6, 2026
FBI Field Office
Atlanta Hawks’ Former Senior Vice President of Finance Sentenced to Federal Prison for Embezzlement
Apr 29, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Estate ?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 Georgia court records for anyone else named Estate. 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.
Estate Of Samuel Galaviz
Case #62255 · 2014-07-25 · Georgia
Nappier V. Dn Ralston Real Estate Family Limited Partnership
Case #02069 · 2014-07-25 · Georgia
Bodyplex Dawsonville Real Estate LLC
Case #76624 · 2014-07-21 · Georgia
Souther Trustee V. The Estate Of Jewell B Parker
Case #02006 · 2014-10-09 · Georgia
Dn Ralston Real Estate Family Limited Partnership
Case #21873 · 2014-10-02 · Georgia
United States Of America V. Estate Of James E Powell
Case #00104 · 2014-09-26 · Georgia
Edwin Leno Wilson Jr Estate
Case #53126 · 2014-06-19 · Georgia
Neil C Gordon Chapter 7 Trustee For The Estate O V. Santander Consumer USA INC C/o
Case #05250 · 2014-08-29 · Georgia
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:19 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked REAL ESTATE 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
📰 Statewide Federal Enforcement Context — Georgia CONTEXT · NOT CASE-SPECIFIC
FBI-Atlanta
FBI-Atlanta
FBI-Atlanta
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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