๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Donovan V. The Bank Of New York Mellon Trust Company Mellon Trust Company Nati
Case #00801
Washington
Filed 2015-06-18
๐ Case Information your existing 272M-case database
Plaintiff:Donovan Person
Defendant:The Bank Of New York Mellon Trust Company Mellon Trust Company, Nati Business
Case Number:00801
Full Title:2:15-cv-00801 Donovan et al v. The Bank of New York Mellon Trust Company Mellon Trust Company, Nati
Activity:[Declaration] (18)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Nati":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "The Bank of New York Mellon Trust Company Mellon Trust Company, Nati":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: The Bank of New York Mellon Trust Company Mellon Trust Company, Nati and Donovan
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 2 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: The Bank of New York Mellon Trust Company Mellon Trust Company, Nati
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, incl... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Nati" โ
๐ Local Arrest/Booking Records โ
No matches found
๐ Searched: 2 named-arrest feed(s) for surname "Nati":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: 0 arrest records found.
โ
No arrest records found matching "The Bank of New York Mellon Trust Company Mellon Trust Company, Nati".
๐๏ธ Texas State Prisoners (TDCJ) โธ defendant is a business live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Washington court records ยท Found: 4 cases involving "Nati" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: WA Courts โ the official Washington court records portal
โ Open WA Courts โ
๐ Research Hub for "The Bank Of New York Mellon Trust Company Mellon Trust Company, Nati" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Donovan V. The Bank Of New York Mellon Trust Company Mellon Trust Company Nati",
"datePublished": "2015-06-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14611762",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "The Bank Of New York Mellon Trust Company Mellon Trust Company, Nati"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Donovan V. The Bank Of New York Mellon Trust Company Mellon Trust Company Nati",
"caseNumber": "00801"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.
