Live Enrichment · Just Updated May 23, 7:05 am

Nestor V. Everlast Roofing

📁 00093 📅 2017-03-16 🏛 📍 OH

0 Arrest Records

0 OFAC Sanctions

0 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 00093, indexed by Open Public Records on March 16, 2017. The case is filed by Nestor against Everlast Roofing,. (Ohio). 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

[Case Transferred In - Divisional]

View Source Docket ↗

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.

⚠️ nestor moncada lau

SDN entry · Match score: high

⚠️ nestor neptali blanco hurtado

SDN entry · Match score: high

⚠️ nestor gregorio vera fernandez

SDN entry · Match score: high

⚠️ nestor isidro perez salas

SDN entry · Match score: high

⚠️ nestor luis reverol torres

SDN entry · Match score: high

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 "Everlast Roofing,.".

✅ 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 "Everlast Roofing,.". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

✅ Not on the federal healthcare exclusion list.

Sex Offender Registry Check PREFILLED

Sex Offender Registries ?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site. Direct Search

Federal Restriction · Direct Search Required The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.

🇺🇸

NSOPW · All 50 States

Federal aggregated registry

✓ Name prefilled: "Everlast Roofing,." →

🏛

Ohio Attorney General SOR

State-level registry

✓ Name prefilled: "Roofing,." →

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 OH court records table for other cases involving "Roofing,.".
Result: 30 related cases. All top results shown below.

Israel Norcom Dba A&i Roofing

Case #61641 · 2014-12-02 · Ohio

Enterprise Roofing & Remodeling Servicesinc

Case #31133 · 2014-12-03 · Ohio

Demarco Roofing INC V. Coyle

Case #02046 · 2015-01-09 · Ohio

Mccrary V. Norcom Dba A&i Roofing

Case #01201 · 2015-01-14 · Ohio

Fast Felt Corporation V. Owens Corning Roofing And Asphalt LLC

Case #00803 · 2015-01-14 · Ohio

Silagy V. Norcom Dba A&i Roofing

Case #06012 · 2015-02-19 · Ohio

Warren V. Simon Roofing And Sheet Metal CORP

Case #00359 · 2015-02-24 · Ohio

Hatcher Roofing INC

Case #60084 · 2015-03-28 · Ohio

How We Built This Enrichment

📡 Live data pulls

2026-05-23 07:05 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.