๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
The Official Committee Of Unsecured Creditors Of Howrey LLP V. Dewey & Leboeuf
Case #03959
California
Filed 2015-10-06
๐ Case Information your existing 272M-case database
Plaintiff:The Official Committee Of Unsecured Creditors Of Howrey, LLP Business
Defendant:Dewey & Leboeuf Person
Case Number:03959
Full Title:3:15-cv-03959 The Official Committee of Unsecured Creditors of Howrey, LLP v. Dewey & LeBoeuf
Activity:[Joint Case Management Statement] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "LeBoeuf":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Dewey & LeBoeuf":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Dewey & LeBoeuf
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Dewey & LeBoeuf
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Dewey & LeBoeuf".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "LeBoeuf" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 14 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LEBOEUF".
Result: 14 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEBOEUF CHARLES
(VAN NUYS, CA 91406)
Amount Owed: $9,816.88 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 968438911
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF JEAN E
(VAN NUYS, CA 91406)
Amount Owed: $9,816.88 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 968438911
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF DARNELLE S
(LIVERMORE, CA 94551)
Amount Owed: $3,376.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045294741
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF LORETTA
(CHULA VISTA, CA 91910)
Amount Owed: $1,441.74 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 968669279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF LEONA E
(BAKERSFIELD, CA 93303)
Amount Owed: $1,074.00 ·
Holder: BANKERS LIFE & CASUALTY COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974782280
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF WILFORD
(BAKERSFIELD, CA 93303)
Amount Owed: $1,074.00 ·
Holder: BANKERS LIFE & CASUALTY COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974782280
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF FRANK
(LOS ANGLS, CA 90019)
Amount Owed: $823.69 ·
Holder: MID CENTURY INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 970147300
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF WILL
(OCEANSIDE, CA 92054)
Amount Owed: $714.33 ·
Holder: COSTCO WHOLESALE CORPORATION
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1035068884
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEBOEUF LAURA G
(OROVILLE, CA 95966)
Amount Owed: $645.75 ·
Holder: CSAA INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1023173380
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "LeBoeuf" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Dewey & Leboeuf" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "The Official Committee Of Unsecured Creditors Of Howrey LLP V. Dewey & Leboeuf",
"datePublished": "2015-10-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16051379",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Dewey & Leboeuf"
},
"isPartOf": {
"@type": "CourtCase",
"name": "The Official Committee Of Unsecured Creditors Of Howrey LLP V. Dewey & Leboeuf",
"caseNumber": "03959"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.