Diadan Holdings Ltd V. Philip Allen Driscoll | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Diadan Holdings, Ltd. Business

Defendant:Philip Allen Driscoll Person

Case Number:09002

Full Title:2:14-cv-09002 Diadan Holdings, Ltd. et al v. Philip Allen Driscoll et al

Activity:[Initial Order upon Filing of Complaint - form only] (10)

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

Dockets matching "Driscoll":

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

Court Opinions mentioning "Philip Allen Driscoll":

📌 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: Philip Allen Driscoll
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: Philip Allen Driscoll
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Philip Allen Driscoll".

🔞 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 "Driscoll" ↗

🚓 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 ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "DRISCOLL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

DRISCOLL STRAWBERRY ASSOCIATES INC (WATSONVILLE, CA 95076)
Amount Owed: $41,594.22 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1046961807
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL SOPHIE N (SAN FRANCISCO, CA 94123) claim pending
Amount Owed: $25,585.60 · Holder: CIGNA GROUP THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1033440141
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL S (SAN JOSE, CA 95113)
Amount Owed: $9,020.00 · Holder: EXPRESS SCRIPTS INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1022219154
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL S VALENCIA STREET (SAN FRANCISCO, CA 94110)
Amount Owed: $7,792.45 · Holder: MATTHEWS INTERNATIONAL CORPORATION
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1012964752
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL S INC (WATSONVILLE, CA 95077)
Amount Owed: $7,236.98 · Holder: MICROSOFT CORPORATION
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1044635154
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL STEPHANIE H (LOS ANGELES, CA 90026) claim pending
Amount Owed: $6,963.27 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043757196
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL MURIEL L (TORRANCE, CA 90503) claim pending
Amount Owed: $6,828.28 · Holder: LPL FINANCIAL CORPORATION
Property Type: SC20: CREDIT BALANCES · Property ID: 1047135890
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL KEVIN (TOPANGA, CA 90290)
Amount Owed: $6,503.93 · Holder: CITIMORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1005768923
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL HENRIETTA L (LA MIRADA, CA 90638)
Amount Owed: $6,066.33 · Holder: FIRSTENERGY CORP
Property Type: SC01: DIVIDENDS · Property ID: 989202336
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DRISCOLL FLORENCE (SAN FRANCISCO, CA 94100)
Amount Owed: $5,991.59 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 958995423
📍 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 "Driscoll" (showing top 8)

Jennifer A Driscoll — Case #12532 · 2014-12-11 · California

Stephen John Driscoll Jr And Ashley Denise Driscoll — Case #25378 · 2015-01-02 · California

Gerald Wayne Driscoll And Vonna Lynn Driscoll — Case #51362 · 2015-01-16 · California

Terry Driscoll — Case #07454 · 2015-02-03 · California

Daniel J Driscoll — Case #10498 · 2015-03-12 · California

Driscoll Marina Ltd V. F/v Miss Kathy — Case #00640 · 2015-03-26 · California

Driscoll V. Metlife Insurance — Case #01162 · 2015-05-26 · California

Gregory Thomas Driscoll And Heather Elaine Driscoll — Case #24753 · 2015-06-12 · California

🏛️ 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 "Philip Allen Driscoll" outbound search URLs · zero scraping

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

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

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