𧪠ENRICHMENT V2 â 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.
Rose V. Stephens Institute
Case #05966
California
Filed 2014-12-02
đ Case Information your existing 272M-case database
Plaintiff:Rose Person
Defendant:Stephens Institute Person
Case Number:05966
Full Title:4:09-cv-05966 Rose et al v. Stephens Institute
Activity:[Certificate/Proof of Service] (117)
âď¸ CourtListener / RECAP Archive free unlimited API ¡ federal + 44 state courts
Dockets matching "Institute":
đ Searched: CourtListener RECAP archive ¡ Result: 0 dockets found
Court Opinions mentioning "Stephens Institute":
đ Searched: 9 million CourtListener opinions ¡ Result: 0 opinions found
â ď¸ OFAC SDN Sanctions Check â ď¸ 8 matches found (of 19678)
đ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Stephens Institute and Rose
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
â ď¸ Possible OFAC name matches â these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
FARS NEWS AGENCY
Aliases: fars news agency cultural institute;ŘŽŘ¨ŘąÚŻŘ˛Ř§ŘąŰ Ůاعس;Ů
ؤسس٠ŮŘąŮŮÚŻŰ ŘŽŘ¨ŘąÚŻŘ˛Ř§ŘąŰ Ůاعس Verify on OFAC official site â
JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Aliases: ao gosniip;aktsionernoe obshchestvo gosudarstvennyi nauchno issledovatelskii institut priborostroeniia Verify on OFAC official site â
BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
Aliases: raimb;riamb;ĺ亏ćşć˘°ĺˇĽä¸čŞĺ¨ĺç 犜ććéĺ
Źĺ¸ Verify on OFAC official site â
đ¨ FBI Most Wanted â ď¸ 1 match found (of 988)
đ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Stephens Institute
Source: FBI.gov Wanted API, real-time
â ď¸ Possible FBI Wanted name matches â review carefully:
CHINESE PLA MEMBERS, 54th RESEARCH INSTITUTE
On January 28, 2020, a Grand Jury in the Northern District of Georgia returned an indictment charging Wang Qian, Xu Ke, Liu Lei, and Wu Zhiyong, with Computer Fraud, Economic Espionage, Wire Fraud, Conspiracy to Commit Computer Fraud, Conspiracy to C... Full FBI profile â
đ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
đ Source: NSOPW.gov â 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).
â Search NSOPW.gov for "Institute" â
đ Local Arrest/Booking Records source anonymizes names
đ Searched: LAPD (LA City Open Data) â arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
đď¸ Texas State Prisoners (TDCJ) ⸠TDCJ only covers Texas cases live scrape ¡ every Texas state inmate
đ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
đ° California Unclaimed Property â ď¸ 91 possible matches
đ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "INSTITUTE".
Result: 91 possible matches with $500+ unclaimed (top 10 shown by dollar value).
INSTITUTE FOR FINANCIAL LITERACY
(LAGUNA HILLS, CA 92653)
Amount Owed: $314,408.70 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019293372
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE FOR SOCIO RELIGIOUS RESEARCH
(LOS ANGELES, CA 90025)
Amount Owed: $28,583.84 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 994845109
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE OD MODERN BUSINESS LLC FKA LE
(WESTLAKE VILLAGE, CA 91361)
Amount Owed: $16,823.00 ·
Holder: NC DEPT OF REVENUE - IMPREST CASH FUND
Property Type: CK06: WARRANTS ·
Property ID: 1009754442
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE FOR FAMILY DEVELOPMENT
(SAN FRANCISCO, CA 94104)
Amount Owed: $15,639.97 ·
Holder: CCA CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996003171
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE FOR THE FUTURE
(PALO ALTO, CA 00000)
Amount Owed: $12,306.24 ·
Holder: PROCTER & GAMBLE COMPANY
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1047413157
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE OF NEUROSURGICAL INNOVATION IN
(MARINA DEL REY, CA 90292)
claim pending
Amount Owed: $10,000.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040012153
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE OF PAIN MANAGEMENT RICHARD S W
(SONORA, CA 95370)
Amount Owed: $9,473.83 ·
Holder: WESTAMERICA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 987161936
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE FOR HEALTHCARE
(SAN MARCOS, CA 92069)
Amount Owed: $5,761.61 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1042525321
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE FOR ASIAN MISSION
(PASADENA, CA 91104)
Amount Owed: $5,587.70 ·
Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1046453621
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
INSTITUTE ON AGING
(SAN FRANCISCO, CA 94118)
Amount Owed: $5,244.03 ·
Holder: BANK OF MARIN
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004481056
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
đĄ
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.
đ Related Cases in Open Public Records your own 272M-case database
đ Searched: Open Public Records California court records ¡ Found: 30 cases involving "Institute" (showing top 8)
đď¸ Authoritative State Court Source free official portal
đ State source: California Courts (Tyler) â the official California court records portal
â Open California Courts (Tyler) â
đ Research Hub for "Stephens Institute" outbound search URLs ¡ zero scraping
Direct search links to authoritative sources. No data fetched â clicking opens search results on those sites.
đ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Rose V. Stephens Institute",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15318687",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Stephens Institute"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rose V. Stephens Institute",
"caseNumber": "05966"
}
}
v2 â 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.