🧪 ENRICHMENT V2 — 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. Shervin Neman
Case #03142
California
Filed 2014-12-15
📋 Case Information your existing 272M-case database
Plaintiff:Securities And Exchange Commission Person
Defendant:Shervin Neman Person
Case Number:03142
Full Title:2:12-cv-03142 Securities and Exchange Commission v. Shervin Neman et al
Activity:[Judgment] (77)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Neman":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "Shervin Neman":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 6 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Shervin Neman and Securities and Exchange Commission
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
Aliases: aat hrodzenskaya tytunyovaya fabryka neman;adkrytaye aktsyyanernaye tavarystva hrodzenskaya tytunyovaya fabryka neman;gtf neman;grodno tobacco factory neman;hrodna tobacco factory neman;oao grodnenskaya tabachnaya fabrika neman;ojsc grodno tobacco factory neman;otkrytoye aktsionernoye obshchestvo grodnenskaya tabachnaya fabrika neman;аат гродзенская тытунёвая фабрыка неман;адкрытае акцыянернае таварыства гродзенская тытунёвая фабрыка неман;оао гродненская табачная фабрика неман;открытое акционерное общество гродненская табачная фабрика неман Verify on OFAC official site ↗
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;цик россии;центральная избирательная комиссия российской федерации;центризбирком Verify on OFAC official site ↗
🚨 FBI Most Wanted ⚠️ 1 match found (of 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: Shervin Neman
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches — review carefully:
🔞 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 "Neman" ↗
🚓 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 ⚠️ 11 possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NEMAN".
Result: 11 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NEMAN KOUROSH
(BEVERLY HILLS, CA 90212)
Amount Owed: $8,601.96 ·
Holder: AMERICAN EXPRESS COMPANY
Property Type: MS11: REFUNDS DUE ·
Property ID: 1041897786
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN PAMELA J
(RANCHO CUCAMONGA, CA 91739)
Amount Owed: $2,340.26 ·
Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1012112213
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN ARLETTA C
(LONG BEACH, CA 90805)
Amount Owed: $2,000.00 ·
Holder: NUVISION FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1004582659
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN ARLETTA C
(LONG BEACH, CA 90805)
Amount Owed: $1,352.01 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1037373220
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN KOUROSH
(BEVERLY HILLS, CA 90210)
Amount Owed: $1,239.54 ·
Holder: AMERICAN TRUST ESCROW - SS
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1000935979
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN KATHY SHARONA
(BEVERLY HILLS, CA 90210)
Amount Owed: $1,239.54 ·
Holder: AMERICAN TRUST ESCROW - SS
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1000935979
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN FIROOZEH
(BEVERLY HILLS, CA 90210)
Amount Owed: $919.05 ·
Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1031393360
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN JOSH
(LOS ANGELES, CA 90066)
Amount Owed: $883.03 ·
Holder: RELX INC. & AFFILIATES
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1010300472
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN GUITA
(PACIFIC PALISADES, CA 90272)
Amount Owed: $591.28 ·
Holder: BMW FINANCIAL SERVICES NA LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1025946121
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
NEMAN FOUJAN
(BEVERLY HILLS, CA 90210)
Amount Owed: $544.06 ·
Holder: UBS FINANCIAL SERVICES
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 979373453
📍 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 "Neman" (showing top 8)
🏛️ 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 "Shervin Neman" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Securities And Exchange Commission V. Shervin Neman",
"datePublished": "2014-12-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15344257",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Shervin Neman"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Securities And Exchange Commission V. Shervin Neman",
"caseNumber": "03142"
}
}
v2 — 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.
