Veeriaah Chundu Md V. North America Telugu Society INC | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Veeriaah Chundu M.d. Person

Defendant:North America Telugu Society, INC., Business

Case Number:00468

Full Title:8:15-cv-00468 Veeriaah Chundu M.D. v. North America Telugu Society, Inc., et al

Activity:[~Util - Set/Reset Motion Hearing and R&R Deadlines] (41)

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

Dockets matching "Inc.,":

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

Court Opinions mentioning "North America Telugu Society, Inc.,":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: North America Telugu Society, Inc., and Veeriaah Chundu M.D.
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.

M D S HENG HE INVESTMENT CO LTD
Verify on OFAC official site ↗

MARAYA
Aliases: med patron
Verify on OFAC official site ↗

STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE
Aliases: gnii vm;gniii vm mod rf;gosudarstvenny nauchno-issledovatelskiy ispytatelny institut voyennoy meditsiny;state institute for experimental military medicine;state research experimental institute of military medicine;гнии вм;гниии вм мо рф;государственный научно-исследовательский испытательный институт военной медицины;государственный научно-исследовательский испытательный институт военной медицины мо
Verify on OFAC official site ↗

MSD SPRL DIAMOND TRADING
Verify on OFAC official site ↗

MHD AMER ALCHWIKI
Aliases: amer alchwiki;amer mhd alchwiki;mhd amer alshwiki;mohamad amer alchwiki;mohamad amer mohamad akram al chwiki;mohamad amer shuwayki;mohamad amer al-shweiki;mohammad amer chwiki;mohammad amer shweiki;muhammad 'amir muhammad akram al-shuwayki;muhammad omar al-shweiki;мхд амер альшвики
Verify on OFAC official site ↗

🚨 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: North America Telugu Society, Inc.,
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "North America Telugu Society, Inc.,".

🔞 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 "Inc.," ↗

🚓 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) ⏸ defendant is a business live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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

📌 Searched: Open Public Records California court records · Found: 0 cases involving "Inc.," (showing top 8)

No related cases found.

🏛️ 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 "North America Telugu Society, INC.," 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Veeriaah Chundu Md V. North America Telugu Society INC",
    "datePublished": "2015-08-03",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15808354",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "North America Telugu Society, INC.,"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Veeriaah Chundu Md V. North America Telugu Society INC",
        "caseNumber": "00468"
    }
}