🧪 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.
South Lakes Dairy Farm A California General Partnership
Case #17458
California
Filed 2014-11-19
📋 Case Information your existing 272M-case database
Plaintiff: Person
Defendant:South Lakes Dairy Farm, A California General Partnership Person
Case Number:17458
Full Title:12-17458 SOUTH LAKES DAIRY FARM, a California general partnership
Activity:Type: bk Office: 1 Chapter: 11 [Certificate/Proof of Service - Including Amendments] (605)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "partnership":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "SOUTH LAKES DAIRY FARM, a California general partnership":
📌 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: SOUTH LAKES DAIRY FARM, a California general partnership
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.
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Aliases: al hazmi exchange;al-hazmi company for exchange;al-hazmi exchange company;شركة الحزمي للصرافة Verify on OFAC official site ↗
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
Aliases: nasser qassemi rad and partners;radin exchange;شرکت تضامنی ناصر قاسمی راد و شرکاء Verify on OFAC official site ↗
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Aliases: al rawda exchange and transfers co.;al rawdah exchange and financial transactions-mohammad ali mohammed al hawri and yasser ali mohammed al hawri company general partnership;شرکة الروضة للصرافة والتحویلات المالیة;شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة 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: SOUTH LAKES DAIRY FARM, a California general partnership
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "SOUTH LAKES DAIRY FARM, a California general partnership".
🔞 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 "partnership" ↗
🚓 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) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate
📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
💰 California Unclaimed Property ⚠️ 38 possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PARTNERSHIP".
Result: 38 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PARTNERSHIP HEALTHPLAN OF CA
(FAIRFIELD, CA 94534)
Amount Owed: $23,025.00 ·
Holder: SURGICAL CARE AFFILIATES LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044156445
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP SETTLEMENT LTD
(SAN DIEGO, CA 92122)
Amount Owed: $17,099.53 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 978163423
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP HEALTH PLAN
(FAIRFIELD, CA 94534)
Amount Owed: $7,060.77 ·
Holder: ST. JOSEPH HEALTH SYSTEM
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1031879355
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP VENTURE MANAGEMENT LLC
(SANTA CLARA, CA 95054)
Amount Owed: $5,969.87 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033483937
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP SUNDIAL EXPORT
(GRIDLEY, CA 95948)
Amount Owed: $4,995.00 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047392136
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP HEALTHPLAN OF CA
(FAIRFIELD, CA 94534)
Amount Owed: $4,463.21 ·
Holder: VISION SERVICE PLAN
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1021166182
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP EXCHANGE SECURITIE
(LAFAYETTE, CA 94549)
Amount Owed: $3,933.40 ·
Holder: NTS REALTY HOLDINGS LP
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 975342213
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP HEALTH PLAN
(FAIRFIELD, CA 94534)
Amount Owed: $3,500.00 ·
Holder: ST. JOSEPH HEALTH SYSTEM
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1031879356
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP HEALTHPLAN
(FAIRFIELD, CA 94534)
Amount Owed: $3,244.50 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: UT03: REFUNDS OR REBATES ·
Property ID: 1013702730
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
PARTNERSHIP JL MJ M
(DAVIS, CA 95616)
Amount Owed: $3,097.00 ·
Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1025576541
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
💡
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
🔗 Related Cases in Open Public Records your own 272M-case database
📌 Searched: Open Public Records California court records · Found: 30 cases involving "partnership" (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 "South Lakes Dairy Farm, A California General Partnership" 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": "South Lakes Dairy Farm A California General Partnership",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293468",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "South Lakes Dairy Farm, A California General Partnership"
},
"isPartOf": {
"@type": "CourtCase",
"name": "South Lakes Dairy Farm A California General Partnership",
"caseNumber": "17458"
}
}
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.