🧪 ENRICHMENT V2 — 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.
Anhing Corporation V. Thuan Phong Company Limited
Case #05167
California
Filed 2014-11-18
📋 Case Information your existing 272M-case database
Plaintiff:Anhing Corporation Business
Defendant:Thuan Phong Company Limited Business
Case Number:05167
Full Title:2:13-cv-05167 Anhing Corporation v. Thuan Phong Company Limited et al
Activity:[Declaration (Motion related)] (177)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Limited":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "Thuan Phong Company Limited":
📌 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: Thuan Phong Company Limited
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.
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Aliases: llc specialized developer alabuga south park;ooo специализированный застройщик алабуга южный парк;общество с ограниченной ответственностью специализированный застройщик алабуга южный парк 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: Thuan Phong Company Limited
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "Thuan Phong Company Limited".
🔞 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 "Limited" ↗
🚓 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: 30 cases involving "Limited" (showing top 8)
🏛️ 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 "Thuan Phong Company Limited" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Anhing Corporation V. Thuan Phong Company Limited",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15288895",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "Thuan Phong Company Limited"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Anhing Corporation V. Thuan Phong Company Limited",
"caseNumber": "05167"
}
}
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.