Brand Tarzana Surgical Institute INC V. International Longshore & Warehouse Unio

📋 Case Information your existing 272M-case database

Plaintiff:Brand Tarzana Surgical Institute INC Business

Defendant:International Longshore & Warehouse Unio Person

Case Number:03191

Full Title:2:14-cv-03191 Brand Tarzana Surgical Institute Inc v. International Longshore & Warehouse Unio

Activity:[Declaration (Motion related)] (57)

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

Dockets matching "Unio":

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

Court Opinions mentioning "International Longshore & Warehouse Unio":

📌 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: International Longshore & Warehouse Unio
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 ⚠️ 2 matches 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: International Longshore & Warehouse Unio
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

FELIX OSILAMA OKPOH
Aliases: Felix Okpoh, Felix Osilama, "Junior"
Male black
Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Okpoh allegedly provided ...
Full FBI profile ↗

GILBERT ARREDONDO HERNANDEZ
Aliases: Gilbert Arrendondo Hernandez, Gilbert Arredondo Hernandez, Jr., "Gil", "Junior"
Male hispanic
Gilbert Arredondo Hernandez is wanted for allegedly kidnapping his son, Austin Cole Hernandez, from Tehachapi, California, on April 28, 1997. A local arrest warrant was issued for Hernandez on May 28, 1997, by the Kern County Sheriff's Office after h...
Full FBI profile ↗

🔞 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 "Unio" ↗

🚓 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 ✅ No matches in CA $500+ tier

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "UNIO".
Result: 0 possible matches with $500+ unclaimed (top 0 shown by dollar value).

✅ No unclaimed property of $500+ found for "International Longshore & Warehouse Unio" in California.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 11 cases involving "Unio" (showing top 8)

Brand Tarzana Surgical Institute INC V. International Longshore & Warehouse Unio — Case #03191 · 2014-11-18 · 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 "International Longshore & Warehouse Unio" 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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Brand Tarzana Surgical Institute INC V. International Longshore &#x26; Warehouse Unio