Maria Figueroa V. Transamerica Life Insurance Company | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Maria Figueroa Person

Defendant:Transamerica Life Insurance Company Business

Case Number:04292

Full Title:2:15-cv-04292 Maria Figueroa v. Transamerica Life Insurance Company et al

Activity:[~Util - Set/Reset Deadlines/Hearings] (15)

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

Dockets matching "Company":

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

Court Opinions mentioning "Transamerica Life Insurance Company":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 10 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Transamerica Life Insurance Company and Maria Figueroa
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.

LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Aliases: llc specialized developer alabuga south park;ooo специализированный застройщик алабуга южный парк;общество с ограниченной ответственностью специализированный застройщик алабуга южный парк
Verify on OFAC official site ↗

EKVIK LIMITED LIABILITY COMPANY
Verify on OFAC official site ↗

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Aliases: metaalkunde bv;tawu;tawu bvba;tawu bvba mechanical engineering and trading company
Verify on OFAC official site ↗

LIMITED LIABILITY COMPANY LITHIUMION
Aliases: lithiumion ltd;общество с ограниченной ответственностью литиумион
Verify on OFAC official site ↗

AURORATOOLS LIMITED LIABILITY COMPANY
Aliases: ooo avroratuls
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: Transamerica Life Insurance Company
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Transamerica Life Insurance Company".

🔞 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 "Company" ↗

🚓 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: 30 cases involving "Company" (showing top 8)

Liberty Mutual Fire Insurance Company V. S — Case #03943 · 2015-08-28 · California

American General Life Insurance Company V. John E Baker — Case #02008 · 2014-12-02 · California

Leapfrog Enterprises INC V. Navystar Company Ltd — Case #06752 · 2014-12-02 · California

United Specialty Insurance Company V. Meridian Management Group INC — Case #01039 · 2015-08-28 · California

Mohr V. Ma Mortenson Company — Case #09233 · 2014-12-02 · California

Farivar Gouhari V. Sentinel Insurance Company Ltd — Case #09026 · 2014-12-02 · California

Yadegar V. Cigna Health And Life Insurance Company — Case #02937 · 2014-12-02 · California

Pennsylvania Manufacturers&#039; Association Insurance Company V. Santiago — Case #02628 · 2015-08-28 · 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 "Transamerica Life Insurance Company" 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": "Maria Figueroa V. Transamerica Life Insurance Company",
    "datePublished": "2015-08-28",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15928527",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "Transamerica Life Insurance Company"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Maria Figueroa V. Transamerica Life Insurance Company",
        "caseNumber": "04292"
    }
}