πŸ§ͺ ENRICHMENT V2 β€” 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Axa Seguros Sa De Cv V. International Gateway Insurance Brokers Holdings LLC Et

Case #00801 California Filed 2015-12-22

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:Axa Seguros, S.a. De C.v. Person
Defendant:International Gateway Insurance Brokers Holdings, LLC Et Business
Case Number:00801
Full Title:3:15-cv-00801 AXA Seguros, S.A. De C.V. v. International Gateway Insurance Brokers Holdings, LLC et
Activity:[Order on Motion for Extension of Time to Answer] (19)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "et":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "International Gateway Insurance Brokers Holdings, LLC et":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 4 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: International Gateway Insurance Brokers Holdings, LLC et and AXA Seguros, S.A. De C.V.
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
AKTSIONERNOE OBSHCHESTVO KONSALT
Aliases: aktsionernoe obshchestvo chvk vagner tsentr;joint stock company pmc wagner center
Verify on OFAC official site β†—
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
Aliases: llc rks chv;rks clear vody llc;ΠΎΠΎΠΎ ркс Ρ‡Π²;общСство с ΠΎΠ³Ρ€Π°Π½ΠΈΡ‡Π΅Π½Π½ΠΎΠΉ ΠΎΡ‚Π²Π΅Ρ‚ΡΡ‚Π²Π΅Π½Π½ΠΎΡΡ‚ΡŒΡŽ роскапстрой чистыС Π²ΠΎΠ΄Ρ‹
Verify on OFAC official site β†—
ASA'IB AHL AL-HAQ
Aliases: aah;al-tayar al-risali;asa'ib ahl al-haqq;asa'ib ahl al-haq min al-iraq;asaib al haq;khazali network;khazali special group;khazali special groups network;league of the righteous;qazali network;the missionary current;the people of the cave
Verify on OFAC official site β†—
PRIVATE MILITARY COMPANY 'WAGNER'
Aliases: chvk vagner;chastnaya voennaya kompaniya 'vagner';pmc wagner;wagner group;Π³Ρ€ΡƒΠΏΠΏΠ° Π²Π°Π³Π½Π΅Ρ€Π°
Verify on OFAC official site β†—

🚨 FBI Most Wanted βœ… No records found (searched 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: International Gateway Insurance Brokers Holdings, LLC et
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "International Gateway Insurance Brokers Holdings, LLC et".

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ Source: NSOPW.gov β€” 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).
β†’ Search NSOPW.gov for "et" β†—

πŸš“ Local Arrest/Booking Records source anonymizes names

πŸ“Œ Searched: LAPD (LA City Open Data) β€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape Β· every Texas state inmate

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

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records California court records Β· Found: 0 cases involving "et" (showing top 8)
No related cases found.

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: California Courts (Tyler) β€” the official California court records portal
β†’ Open California Courts (Tyler) β†—

πŸ” Research Hub for "International Gateway Insurance Brokers Holdings, LLC Et" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Axa Seguros Sa De Cv V. International Gateway Insurance Brokers Holdings LLC Et",
    "datePublished": "2015-12-22",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16871402",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "International Gateway Insurance Brokers Holdings, LLC Et"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Axa Seguros Sa De Cv V. International Gateway Insurance Brokers Holdings LLC Et",
        "caseNumber": "00801"
    }
}
v2 β€” 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.