π§ͺ ENRICHMENT V2 β 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.
Securities And Exchange Commission V. Summit Asset Strategies Investment Management
Case #01429
Washington
Filed 2015-09-04
π Case Information your existing 272M-case database
Plaintiff:Securities And Exchange Commission Person
Defendant:Summit Asset Strategies Investment Management, Person
Case Number:01429
Full Title:2:15-cv-01429 Securities and Exchange Commission v. Summit Asset Strategies Investment Management,
Activity:[Notice-Other] (2)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Management,":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Summit Asset Strategies Investment Management,":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Summit Asset Strategies Investment Management, and Securities and Exchange Commission
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
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π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Summit Asset Strategies Investment Management,
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Summit Asset Strategies Investment Management,".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Management," β
π Local Arrest/Booking Records β
No matches found
π Searched: 2 named-arrest feed(s) for surname "Management,":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: 0 arrest records found.
β
No arrest records found matching "Summit Asset Strategies Investment Management,".
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Management," (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: WA Courts β the official Washington court records portal
β Open WA Courts β
π Research Hub for "Summit Asset Strategies Investment Management," outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Securities And Exchange Commission V. Summit Asset Strategies Investment Management",
"datePublished": "2015-09-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14737184",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Summit Asset Strategies Investment Management,"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Securities And Exchange Commission V. Summit Asset Strategies Investment Management",
"caseNumber": "01429"
}
}
v2 β 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.