Kaiser Foundation Health Plan INC V. Burwell | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Kaiser Foundation Health Plan, INC. Business

Defendant:Burwell Person

Case Number:05255

Full Title:4:14-cv-05255 Kaiser Foundation Health Plan, Inc. v. Burwell

Activity:[Order of Recusal] (8)

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

Dockets matching "Burwell":

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

Court Opinions mentioning "Burwell":

📌 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: Burwell
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: Burwell
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Burwell".

🔞 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 "Burwell" ↗

🚓 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 ⚠️ 34 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BURWELL".
Result: 34 possible matches with $500+ unclaimed (top 10 shown by dollar value).

BURWELL JENNIFER JEAN (PALM SPRINGS, CA 92262)
Amount Owed: $6,964.05 · Holder: T. ROWE PRICE SERVICES INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 994882665
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL AUDRA N (CLOVIS, CA 93611)
Amount Owed: $4,182.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033519333
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL MARY ELIZABETH (ENCINITAS, CA 92024)
Amount Owed: $3,116.89 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1018165175
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL DAVID (WALNUT, CA 91789)
Amount Owed: $3,000.00 · Holder: OLD REPUBLIC TITLE COMPANY OF NEVADA
Property Type: CT01: ESCROW FUNDS · Property ID: 968184231
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL LAURA B (LAKE VIEW TERRACE, CA 91342)
Amount Owed: $2,271.12 · Holder: TUPPERWARE BRANDS CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 971419572
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL CALLIE D (BAKERSFIELD, CA 93312)
Amount Owed: $2,194.35 · Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1011010117
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL BECKY J (BAKERSFIELD, CA 93312)
Amount Owed: $2,194.35 · Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1011010117
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL JEANETTE L (SOUTH LAKE TAHOE, CA 96151)
Amount Owed: $1,738.31 · Holder: PHILIP MORRIS INTERNATIONAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 985430316
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL JOHN (RIO LINDA, CA 95673)
Amount Owed: $1,500.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 963572971
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BURWELL APPIE L (CANYON COUNTRY, CA 91351)
Amount Owed: $1,496.88 · Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 957485268
📍 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 "Burwell" (showing top 8)

Kaiser Foundation Health Plan INC V. Burwell — Case #05255 · 2014-12-01 · California

David Burwell Evans And Idamay Ann Evans — Case #91456 · 2014-12-09 · California

University Of California San Diego Medical Center V. Burwell — Case #02709 · 2015-01-02 · California

John Joo Hyun Wang V. Sylvia Mathews Burwell — Case #00086 · 2015-01-21 · California

Santa Rosa Memorial Hospital V. Burwell — Case #01345 · 2015-01-21 · California

Kevin Bernard Sankey And Eileen Burwell Sankey — Case #57694 · 2015-01-29 · California

Elette Rae Burwell — Case #22596 · 2015-02-03 · California

California Insurance Guarantee Association V. Sylvia Mathews Burwell — Case #01113 · 2015-02-17 · 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 "Burwell" 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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    "about": {
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