๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Certain Underwriters At Lloyds London V. Allen

Case #00945 Washington Filed 2015-07-07

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:Certain Underwriters At Lloyds, London Person
Defendant:Allen Person
Case Number:00945
Full Title:2:14-cv-00945 Certain Underwriters at Lloyds, London v. Allen
Activity:[Order on Motion for Summary Judgment] (24)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Allen":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Allen":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 3 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Allen and Certain Underwriters at Lloyds, London
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
KALA LIMITED
Aliases: kala naft london ltd
Verify on OFAC official site โ†—
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Verify on OFAC official site โ†—
LONDON IRINVEST SHIP COMPANY
Aliases: irinvestship limited
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 3 matches found (of 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Allen
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas
Male white
๐Ÿ’ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos.
Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone...
Full FBI profile โ†—
FBI photo
RODNEY DEAN ALLEN
Aliases: Rod Dean
Male white
๐Ÿ’ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen.
It is alleged that from approximately 2016 to approximately 2017, Rodney Allen devised a scheme to defraud clients of his brokerage company, KA Investments, LLC, obtain their money by false pretenses and promises, and misappropriate their money.ย  Ad...
Full FBI profile โ†—
FBI photo
JACK ALLEN SHULTZ - DESOTO, KANSAS
Male white
Full FBI profile โ†—

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Allen" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 5 arrest matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Allen":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
ALLEN, KHALIAH TANEISHA
Charge: Stolen firearm - Investigation · Date: 2025-05-04
๐Ÿ“ Source: King County WA Jail Bookings
ALLEN, MARKUS LAVON
Charge: Theft · Date: 2025-05-12
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
ALLEN, MARKUS LAVON
Charge: Assault 4 · Date: 2025-05-12
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
ALLEN, MARKUS LAVON
Charge: Robbery - Investigation · Date: 2025-05-12
Court: King County District Court Seattle Division
๐Ÿ“ Source: King County WA Jail Bookings
ALLEN, JEREMIAH RAY
Charge: Assault - Investigation · Date: 2025-05-19
๐Ÿ“ Source: King County WA Jail Bookings

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Allen" (showing top 8)
James Allen Verlander โ€” Case #14283 ยท 2015-11-09 ยท Washington
Gary Allen Senn โ€” Case #40557 ยท 2014-05-17 ยท Washington
Rick Allen Hite โ€” Case #42723 ยท 2014-05-17 ยท Washington
Paul Matthew Allen And Shannon-lee Dickey Allen โ€” Case #13261 ยท 2014-05-16 ยท Washington
Robert Allen Acord โ€” Case #45194 ยท 2014-05-16 ยท Washington
Robert Allen Stone And Nicole Alene Stone โ€” Case #01855 ยท 2014-05-16 ยท Washington
Richard Allen Olson And Kathleen Cheryl Olson โ€” Case #00312 ยท 2014-05-16 ยท Washington
Mark Allen Simon And Lorie Ann Simon โ€” Case #04830 ยท 2014-05-16 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "Allen" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Certain Underwriters At Lloyds London V. Allen",
    "datePublished": "2015-07-07",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14640527",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Allen"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Certain Underwriters At Lloyds London V. Allen",
        "caseNumber": "00945"
    }
}

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.