Phoenix Modular Elevator INC V. Tl Shield & Associates INC

📋 Case Information your existing 272M-case database

Plaintiff:Phoenix Modular Elevator INC Business

Defendant:T.l. Shield & Associates INC Business

Case Number:00339

Full Title:2:14-cv-00339 Phoenix Modular Elevator Inc v. T.L. Shield & Associates Inc et al

Activity:[Response in Opposition to Motion] (94)

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

Dockets matching "Inc":

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

Court Opinions mentioning "T.L. Shield & Associates Inc":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: T.L. Shield & Associates Inc
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: T.L. Shield & Associates Inc
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "T.L. Shield & Associates Inc".

🔞 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 "Inc" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ 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 California court records · Found: 0 cases involving "Inc" (showing top 8)

No related cases found.

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "T.l. Shield & Associates INC" outbound search URLs · zero scraping

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

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📊 SEC EDGAR 📖 JudyRecords ⚖️ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Phoenix Modular Elevator INC V. Tl Shield &#x26; Associates INC",
    "datePublished": "2014-11-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15287889",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "T.l. Shield &#x26; Associates INC"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Phoenix Modular Elevator INC V. Tl Shield &#x26; Associates INC",
        "caseNumber": "00339"
    }
}

v2 — 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.

Phoenix Modular Elevator INC V. Tl Shield &#x26; Associates INC