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.
Namba V. Home Depot Credit Services A Division Of The Home
Case #01095
California
Filed 2014-12-05
π Case Information your existing 272M-case database
Plaintiff:Namba Person
Defendant:Home Depot Credit Services, A Division Of The Home Business
Case Number:01095
Full Title:9:14-ap-01095-PC Namba v. Home Depot Credit Services, a division of The Home
Activity:Type: ap Office: 9 Chapter: Trustee: Namba, (TR) Jerry [Dismiss Adversary Proceeding (motion)] (17)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Home":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Home Depot Credit Services, a division of The Home":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 4 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Home Depot Credit Services, a division of The Home and Namba
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.
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
Aliases: daiana portella coelho comercio de moveis e colchoes;home elegance;home elegance comΓ©rcio de moveis eireli;marrocos moveis e colchoes;mohamed awaad comercio de moveis eireli Verify on OFAC official site β
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
Aliases: hcf bank;home credit & finance bank llc;home credit and finance bank llc;home credit and finance bank limited liability company 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: Home Depot Credit Services, a division of The Home
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
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 "Home" 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 defendant is a business live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
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 "Home" (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 "Home Depot Credit Services, A Division Of The Home" 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": "Namba V. Home Depot Credit Services A Division Of The Home",
"datePublished": "2014-12-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15327539",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "Home Depot Credit Services, A Division Of The Home"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Namba V. Home Depot Credit Services A Division Of The Home",
"caseNumber": "01095"
}
}
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.
