Leland Properties LLC V. Citidal Energy Partners LLC | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Leland Properties LLC Business

Defendant:Citidal Energy Partners, LLC. Business

Case Number:04891

Full Title:2:15-cv-04891 Leland Properties LLC et al v. Citidal Energy Partners, LLC. et al

Activity:[Declaration (Motion related)] (31)

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

Dockets matching "LLC.":

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

Court Opinions mentioning "Citidal Energy Partners, LLC.":

📌 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: Citidal Energy Partners, LLC.
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 ↗

DIGITAL MARKETING AWARDS FZ LLC
Aliases: sd digital marketing awards;swiss dragons management digital marketing awards
Verify on OFAC official site ↗

LIMITED LIABILITY COMPANY KHAVERIM
Aliases: chaverim;llc haverim
Verify on OFAC official site ↗

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
Aliases: black shield company ltd.
Verify on OFAC official site ↗

LLC INTERRESURS
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: Citidal Energy Partners, LLC.
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Citidal Energy Partners, LLC.".

🔞 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 "LLC." ↗

🚓 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 "LLC." (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 "Citidal Energy Partners, LLC." 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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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Leland Properties LLC V. Citidal Energy Partners LLC",
    "datePublished": "2015-08-31",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15934287",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "Citidal Energy Partners, LLC."
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Leland Properties LLC V. Citidal Energy Partners LLC",
        "caseNumber": "04891"
    }
}