Securities And Exchange Commission V. Path America LLC | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Securities And Exchange Commission Person

Defendant:Path America, LLC Business

Case Number:01350

Full Title:2:15-cv-01350 Securities and Exchange Commission v. Path America, LLC et al

Activity:[Affidavit of Service (non-process)] (276)

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

Dockets matching "LLC":

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

Court Opinions mentioning "Path America, LLC":

📌 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: Path America, LLC and Securities and Exchange Commission
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.

STATE AFFAIRS COMMISSION
Verify on OFAC official site ↗

WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Verify on OFAC official site ↗

CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;цик россии;центральная избирательная комиссия российской федерации;центризбирком
Verify on OFAC official site ↗

UNION ELECTION COMMISSION
Verify on OFAC official site ↗

STATE PLANNING COMMISSION
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: Path America, LLC
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Path America, LLC".

🔞 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 "LLC" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

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

✅ No arrest records found matching "Path America, LLC".

🏛️ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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

📌 Searched: Open Public Records Washington court records · Found: 0 cases involving "LLC" (showing top 8)

No related cases found.

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Path America, LLC" 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": "Securities And Exchange Commission V. Path America LLC",
    "datePublished": "2016-04-14",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15214603",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "Path America, LLC"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Securities And Exchange Commission V. Path America LLC",
        "caseNumber": "01350"
    }
}