Live Enrichment · Just Updated May 23, 10:40 pm
Cis Communications LLC V. City Of St Louis
0
Arrest Records
0
OFAC Sanctions
1
FBI Most Wanted
0
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 02364, indexed by Open Public Records on September 6, 2017. The case is filed by Cis Communications, L.l.c. against St. Louis (Missouri). 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, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (2)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "St. Louis".
🚨
St. Louis, Missouri
February 28, 1983
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 "St. Louis". 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.
30 Found
Searched · 12.9 Million Court Records
Queried internal MO court records table for other cases involving "Louis".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Louis A Davis
Case #43663 · 2014-11-17 · Missouri
Anthony Louis Gray
Case #48028 · 2014-11-17 · Missouri
Walter Louis Ray
Case #46478 · 2014-11-17 · Missouri
James Louis Comfort And Marian Lee Comfort -below Med-
Case #44028 · 2014-11-18 · Missouri
Housing Authority Of St Louis County V. Cooley
Case #04288 · 2014-11-18 · Missouri
Florida V. Board Of Election Commissioners For The City Of St Louis Missouri
Case #01840 · 2014-11-18 · Missouri
Greater St Louis Construction Laborers Welfare Fund V. Kirkwood Masonry INC
Case #00694 · 2014-11-18 · Missouri
Saint Louis Connectcare A Non-profit Corporation
Case #51143 · 2014-11-18 · Missouri
How We Built This Enrichment
📡 Live data pulls
2026-05-23 22:40 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Missouri
FBI-KansasCity
FBI-KansasCity
FBI-StLouis
FBI-StLouis
FBI-StLouis
FBI-StLouis
FBI-StLouis
FBI-StLouis
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Louis"
RANDY STEWART DORAN - NEW ORLEANS, LOUISIANA
— ViCAP Missing Persons
ADAM JOHN "AJ" BREAUX - HOUMA, LOUISIANA
— ViCAP Missing Persons
JANE DOE - ST. LOUIS, MISSOURI
— ViCAP Unidentified Persons
RACHEL LOUISE COOKE
— Kidnappings and Missing Persons
⚠ Possible name match only — verify identity at fbi.gov/wanted
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