๐งช ENRICHMENT V2 โ 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.
James Davis Bennett V. Jaspal Dhaliwal Md
Case #04697
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:James Davis Bennett Person
Defendant:Jaspal Dhaliwal, Md Person
Case Number:04697
Full Title:2:14-cv-04697 James Davis Bennett v. Jaspal Dhaliwal, MD et al
Activity:[Initial Order Setting R26 Scheduling Conference - form only] (21)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "MD":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jaspal Dhaliwal, MD":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jaspal Dhaliwal, MD and James Davis Bennett
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Jaspal Dhaliwal, MD
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Jaspal Dhaliwal, MD".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "MD" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MD".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MD PHILIPPE SAJOUS
(SAN YSIDRO, CA 92143)
Amount Owed: $30,184.92 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014318998
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD CARE INC
(SIGNAL HILL, CA 90755)
Amount Owed: $15,991.87 ·
Holder: CDW LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 986043692
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD CARE HEALTHPLAN
(LONG BEACH, CA 90809)
Amount Owed: $12,645.31 ·
Holder: MEMORIAL HEALTH SERVICES
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 989337313
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD SECURITY AND INTEGRATION
(INDIO, CA 92203)
Amount Owed: $7,808.25 ·
Holder: ANIXTER INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1027495470
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD MARK YEAGER PHD
(LA JOLLA, CA 92037)
Amount Owed: $6,188.00 ·
Holder: THE DOCTORS CO
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 980446759
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD JAMES SCHMIDT
(SAN PEDRO, CA 90732)
Amount Owed: $6,174.00 ·
Holder: HEALTHCARE PARTNERS AFFILIATES MEDICAL GROUP
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1012400150
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD HANXIONG LIU
(LOS ANGELES, CA 90048)
Amount Owed: $5,651.97 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034132596
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD GENERAL CONTRACTOR INC
(GARDEN GROVE, CA 92843)
Amount Owed: $5,283.07 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1044849827
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD 48079 LLC
(SAN FRANCISCO, CA 94111)
Amount Owed: $3,860.46 ·
Holder: CITIBANK NA NYB (9452)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 977815343
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MD PREFERRED HOSPICE INC
(SANTA FE SPRINGS, CA 90670)
Amount Owed: $3,778.24 ·
Holder: HEALTH NET COMMUNITY SOLUTIONS INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1045962399
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 0 cases involving "MD" (showing top 8)
No related cases found.
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Jaspal Dhaliwal, Md" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "James Davis Bennett V. Jaspal Dhaliwal Md",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15298710",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jaspal Dhaliwal, Md"
},
"isPartOf": {
"@type": "CourtCase",
"name": "James Davis Bennett V. Jaspal Dhaliwal Md",
"caseNumber": "04697"
}
}
v2 โ 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.