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Shaikh Enterprises INC V. United States Government

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.
📁 4:20-cv-03411 📅 2020-10-05 📍 TX
✓Court archive — 8 related cases
→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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:20-cv-03411, indexed by Open Public Records on October 5, 2020. The case is filed by Shaikh Enterprises, INC. against United States Government (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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 for Initial Conference - FORM] (2)
Internal reference ID
Deep Web Search · United States Government 1 MATCHED
Possible news and web mentions for United States Government. We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
What Can Trump Do With United Government?
Sun, 08 Dec 2024 22:00:00 GMT Possible match · full name match all-tokens match legal-context
This issue is preventing our website from loading properly. Please review the following troubleshooting tips or contact us at [email protected]. Analysis: What Can Trump Do With United Government?…
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, 2 names in total (United States Government, Shaikh Enterprises, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Government ?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 Texas court records for anyone else named Government. 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.
Willrich V. US Marshal's Office Of The US Government
Case #00561 · 2014-12-02 · Texas
Barbe V. Government Employees Insurance Company
Case #00441 · 2014-12-09 · Texas
Sealing V. Government Employees Insurance Company
Case #00393 · 2014-12-18 · Texas
Ministry Of Economy Trade And Energy Of The Government Of The Republic Of Albania V.
Case #01102 · 2015-01-05 · Texas
Belmonte V. Doyon Government Contracting INC
Case #00434 · 2015-01-05 · Texas
Luciano Martinez V. United States Government
Case #00128 · 2015-01-20 · Texas
Parra V. United States Government
Case #00007 · 2015-01-20 · Texas
West V. Government Employees Insurance Company
Case #00471 · 2015-02-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-30 11:55 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 United States Government 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 Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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