๐Ÿงช ENRICHMENT V2 โ€” 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Edwin Fritz V. Jgkallins Investments LP

Case #01524 California Filed 2015-01-02

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:Edwin Fritz Person
Defendant:Jgkallins Investments, L.p. Person
Case Number:01524
Full Title:8:14-cv-01524 Edwin Fritz v. JGKallins Investments, L.P. et al
Activity:[Initial Order upon Filing of Complaint - form only] (17)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "L.P.":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "JGKallins Investments, L.P.":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 8 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: JGKallins Investments, L.P. and Edwin Fritz
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
LUPE MARITZA ZEVALLOS GONZALES
Verify on OFAC official site โ†—
TR6 PETRO INDIA LLP
Aliases: tr6 trading llp
Verify on OFAC official site โ†—
OFELIA HERNANDEZ SALAS
Aliases: dona lupe;guadalupe;la guera;la lupe
Verify on OFAC official site โ†—
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Aliases: sber east llp;sber vostok;sber vostok llp
Verify on OFAC official site โ†—
LAP SHUN LEE
Aliases: francis lee
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: JGKallins Investments, L.P.
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "JGKallins Investments, L.P.".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ Source: NSOPW.gov โ€” 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).
โ†’ Search NSOPW.gov for "L.P." โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ Searched: LAPD (LA City Open Data) โ€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ’ฐ California Unclaimed Property โš ๏ธ 1 possible match

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "L.P.".
Result: 1 possible match with $500+ unclaimed (top 1 shown by dollar value).
L.P. OLIVE (BURBANK, CA 91506)
Amount Owed: $2,165.43 · Holder: KINECTA FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1030252756
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐Ÿ’ก 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.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 0 cases involving "L.P." (showing top 8)
No related cases found.

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "Jgkallins Investments, L.p." outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Edwin Fritz V. Jgkallins Investments LP",
    "datePublished": "2015-01-02",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15368685",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Jgkallins Investments, L.p."
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Edwin Fritz V. Jgkallins Investments LP",
        "caseNumber": "01524"
    }
}

v2 โ€” 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.