π§ͺ ENRICHMENT V2 β 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.
Nicole Dominique Riley V. Mabry Management
Case #05257
California
Filed 2014-11-20
π Case Information your existing 272M-case database
Plaintiff:Nicole Dominique Riley Person
Defendant:Mabry Management Person
Case Number:05257
Full Title:2:14-cv-05257 Nicole Dominique Riley v. Mabry Management et al
Activity:[Dismiss Case] (58)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Management":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Mabry Management":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 6 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Mabry Management and Nicole Dominique Riley
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Mabry Management
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Mabry Management".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Management" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 64 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MANAGEMENT".
Result: 64 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MANAGEMENT INSIGHTS INC
(LA JOLLA, CA 92037)
Amount Owed: $10,237.69 ·
Holder: CORE-MARK HOLDING COMPANY INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994152516
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT SYSTEMS CO LTD
(SAN MATEO, CA 94401)
Amount Owed: $7,347.62 ·
Holder: POTBELLY CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1004559096
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT GROUP UNITED INC
(ANAHEIM, CA 92807)
Amount Owed: $6,918.31 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1027216994
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT TECHNOLOGY
(SAN DIEGO, CA 92122)
claim pending
Amount Owed: $6,040.96 ·
Holder: JP MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 998044527
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT ADKISON MODEL
(SAN FRANCISCO, CA 94103)
Amount Owed: $4,443.37 ·
Holder: BA MERCHANT SERVICES LLC
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 976008759
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT ARCHITECTURAL
(SAN FRANCISCO, CA 94102)
Amount Owed: $4,182.63 ·
Holder: STANCORP FINANCIAL GROUP INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 964838000
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT ARCHITECTURAL
(SAN FRANCISCO, CA 94102)
Amount Owed: $4,182.63 ·
Holder: STANCORP FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 964837999
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT SYSTEMS CO
(SAN MATEO, CA 94401)
Amount Owed: $4,165.44 ·
Holder: KRATOS DEFENSE & SECURITY SOLUTIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034260032
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MANAGEMENT HOLDCO LLC TOO FA
(IRVINE, CA 92614)
Amount Owed: $3,402.00 ·
Holder: UNCASHED WARRANTS
Property Type: CK06: WARRANTS ·
Property ID: 1002174757
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Management" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Mabry Management" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Nicole Dominique Riley V. Mabry Management",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15298971",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Mabry Management"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nicole Dominique Riley V. Mabry Management",
"caseNumber": "05257"
}
}
v2 β 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.