Dickman V. Wells Fargo Financial | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Dickman Person

Defendant:Wells Fargo Financial Person

Case Number:01150

Full Title:15-01150- Dickman et al v. Wells Fargo Financial

Activity:Type: ap Office: 2 Chapter: [Complaint (fee)] (1)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Financial":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Wells Fargo Financial":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Wells Fargo Financial and Dickman
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

TAWASUL COMPANY
Aliases: al-tawasul company;tawasul financial exchange;tawasul hawala company
Verify on OFAC official site ↗

ARX FINANCIAL ENGINEERING LIMITED
Verify on OFAC official site ↗

LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
Aliases: llc nco russian financial society;нко русское финансовое общество ооо;оϭщество с ограниченной ответственностью небанковская кредитная организация русское финансовое общество
Verify on OFAC official site ↗

PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
Aliases: pishro iran co.;pishro iran company;pishro iran financial and investment co. pjs;sherkat mali oosarmayeh gozari pishrooiran;شرکت مالی و سرمایه گذاری پیشرو ایران
Verify on OFAC official site ↗

RUSSIAN FINANCIAL CORPORATION
Aliases: ao rfk-bank;rfc-bank;russian financial corporation bank jsc;bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Wells Fargo Financial
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Wells Fargo Financial".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Financial" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Financial":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "Wells Fargo Financial".

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Financial" (showing top 8)

Allstate Financial Group INC V. Tate — Case #04469 · 2014-05-13 · Washington

Ritter V. Land/home Financial Services — Case #80023 · 2014-05-13 · Washington

Americredit Financial Services INC V. Gilbert — Case #80063 · 2014-11-03 · Washington

Graham V. Homecomings Financial LLC — Case #04290 · 2014-11-07 · Washington

Turner V. Pnc Financial Services Group INC — Case #04257 · 2014-10-09 · Washington

Wickham V. Wells Fargo Financial Bank INC — Case #04249 · 2014-10-01 · Washington

Seitz V. Atlas Financial Services — Case #04244 · 2014-09-28 · Washington

Johnson V. Homecomings Financial Network — Case #04217 · 2014-09-18 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "Wells Fargo Financial" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Dickman V. Wells Fargo Financial",
    "datePublished": "2015-06-13",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14603770",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Wells Fargo Financial"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Dickman V. Wells Fargo Financial",
        "caseNumber": "01150"
    }
}