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.
Securities And Exchange Commission V. Bruce A Cole
Case #08024
California
Filed 2014-11-25
π Case Information your existing 272M-case database
Plaintiff:Securities And Exchange Commission Person
Defendant:Bruce A Cole Person
Case Number:08024
Full Title:2:12-cv-08024 Securities and Exchange Commission v. Bruce A Cole et al
Activity:[Minutes of In Chambers Order/Directive - no proceeding held] (38)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Cole":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Bruce A Cole":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Bruce A Cole and Securities and Exchange Commission
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.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;ΡΠΈΠΊ ΡΠΎΡΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠ°Π»ΡΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡΠ°ΡΠ΅Π»ΡΠ½Π°Ρ ΠΊΠΎΠΌΠΈΡΡΠΈΡ ΡΠΎΡΡΠΈΠΉΡΠΊΠΎΠΉ ΡΠ΅Π΄Π΅ΡΠ°ΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠΈΠ·Π±ΠΈΡΠΊΠΎΠΌ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 matches found (of 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: Bruce A Cole
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
KASHAWN NICOLA ROPER
Aliases: KaShawn Nicola Shaw, KaShawn Nicole Roper, KaShawn Nicole Shaw, KaShawn Nichola Roper, Kashawn N. Roper Female black π° The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of KaShawn Nicola Roper. Additional reward money may be available. The FBIβs Kansas City Field Office is assisting the Kansas City Police Department in Missouri with their search for KaShawn Nicola Roper. Roper is wanted for her alleged involvement in a shooting on August 23, 2020, that resulted in the death of a ... Full FBI profile β
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 "Cole" 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 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "COLE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COLE ELIZABETH
(, CA 00000)
Amount Owed: $835.87 ·
Holder: LIVING IN FAMILIAR ENVIRONMENTS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 973319113
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLE STEVEN
(AGOURA HILLS, CA 91301)
Amount Owed: $724.47 ·
Holder: ADMINISTAFF DBA INSPERITY
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 992572003
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLE CLIFFORD
(AGOURA HILLS, CA 91301)
Amount Owed: $1,275.00 ·
Holder: AQUARIUS GAMING LLC
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1025302600
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLE BRIAN W
(ALBERTA T3A0E4, CA 00000)
Amount Owed: $1,349.62 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1024397525
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 "Cole" (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 "Bruce A Cole" 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": "Securities And Exchange Commission V. Bruce A Cole",
"datePublished": "2014-11-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15309914",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Bruce A Cole"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Securities And Exchange Commission V. Bruce A Cole",
"caseNumber": "08024"
}
}
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.
