California Equity Management Group INC V. Sinclair | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:California Equity Management Group, INC. Business

Defendant:Sinclair Person

Case Number:09008

Full Title:15-09008 California Equity Management Group, Inc. et al v. Sinclair

Activity:Type: ap Office: 9 Chapter: [BNC Service of Order (Certificate)] (35)

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

Dockets matching "Sinclair":

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

Court Opinions mentioning "Sinclair":

📌 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: Sinclair
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 ✅ 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: Sinclair
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Sinclair".

🔞 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 "Sinclair" ↗

🚓 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 ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SINCLAIR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SINCLAIR VIRGINIA L (ALAMEDA, CA 94501) claim pending
Amount Owed: $71,471.17 · Holder: BLUPEAK CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1019505026
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR ALEXANDER S (WHITTIER, CA 90602)
Amount Owed: $34,329.61 · Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1032827503
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR ANTHONY I (MARINA DEL REY, CA 90292)
Amount Owed: $17,480.33 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 997390468
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR ALEXANDER (BEVERLY HILL, CA 90212)
Amount Owed: $14,000.00 · Holder: AHMC WHITTIER HOSPITAL MEDICAL CENTER
Property Type: MS11: REFUNDS DUE · Property ID: 1007326098
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR SAMANTHA (SAN JOSE, CA 95123)
Amount Owed: $10,926.83 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1031472922
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR SIDRA (BERKELEY, CA 94704)
Amount Owed: $10,224.77 · Holder: BANKERS LIFE & CASUALTY COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004328627
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR ARDEN (LOS ANGELES, CA 90024)
Amount Owed: $9,711.05 · Holder: CITY NATIONAL BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044715606
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR IDA M (LOS ANGELES, CA 90061)
Amount Owed: $7,907.93 · Holder: SCHOOLS FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS · Property ID: 955942042
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR MARLA (GLENDALE, CA 91206) claim pending
Amount Owed: $7,498.00 · Holder: NESTLE USA INC
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 963602377
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SINCLAIR ANTHONY I (MARINA DEL REY, CA 90292)
Amount Owed: $7,493.08 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES · Property ID: 997391903
📍 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 "Sinclair" (showing top 8)

Katakis V. Sinclair — Case #09007 · 2015-08-28 · California

Canwe Studios LLC V. James Sinclair — Case #06299 · 2014-11-19 · California

Richard Carroll Sinclair — Case #91565 · 2014-11-24 · California

Lloyd Sinclair — Case #29845 · 2014-12-24 · California

USA V. Sinclair — Case #00459 · 2015-01-20 · California

Samuel P Sinclair — Case #11327 · 2015-01-21 · California

Donald Edward Sinclair And Nancy Lee Sinclair — Case #06587 · 2015-02-20 · California

Mishel L Sinclair — Case #30271 · 2015-02-20 · 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 "Sinclair" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📊 SEC EDGAR 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "California Equity Management Group INC V. Sinclair",
    "datePublished": "2015-08-28",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15927805",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Sinclair"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "California Equity Management Group INC V. Sinclair",
        "caseNumber": "09008"
    }
}