π§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.
American Financial Benefits Center V. Federal Trade Commission
Case #04817
California
Filed 2017-08-29
π Case Information your existing 272M-case database
Plaintiff:American Financial Benefits Center Person
Defendant:Federal Trade Commission Person
Case Number:04817
Full Title:4:17-cv-04817 American Financial Benefits Center et al v. Federal Trade Commission
Activity:[~Util - Case Assigned/Reassigned] (12)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Commission":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Federal Trade Commission":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 10 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Federal Trade Commission and American Financial Benefits Center
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;ΡΠΈΠΊ ΡΠΎΡΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠ°Π»ΡΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡΠ°ΡΠ΅Π»ΡΠ½Π°Ρ ΠΊΠΎΠΌΠΈΡΡΠΈΡ ΡΠΎΡΡΠΈΠΉΡΠΊΠΎΠΉ ΡΠ΅Π΄Π΅ΡΠ°ΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠΈΠ·Π±ΠΈΡΠΊΠΎΠΌ Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Federal Trade Commission
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Federal Trade Commission".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π 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 "Commission" β
π Local Arrest/Booking Records source anonymizes names
π 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).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 4 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "COMMISSION".
Result: 4 possible matches with $500+ unclaimed (top 4 shown by dollar value).
COMMISSION JUNCTION INC
(SANTA BARBARA, CA 93103)
Amount Owed: $2,740.39 ·
Holder: WYNDHAM HOTELS & RESORTS INC
Property Type: MS02: COMMISSIONS ·
Property ID: 1018102872
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COMMISSION JUNCTION
(SANTA BARBARA, CA 93103)
Amount Owed: $1,906.43 ·
Holder: WYNDHAM HOTELS & RESORTS INC
Property Type: MS02: COMMISSIONS ·
Property ID: 1018102871
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COMMISSION ON TEACHER CREDENTI
(SACRAMENTO, CA 98511)
Amount Owed: $775.78 ·
Holder: VERIZON BUSINESS GLOBAL SOLUTIONS LLC
Property Type: UT01: UTILITY DEPOSIT ·
Property ID: 1006114897
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COMMISSION NET INC
(IRVINE, CA 92614)
Amount Owed: $516.70 ·
Holder: E TRADE FINANCIAL HOLDINGS LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017781628
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Commission" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Federal Trade Commission" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "American Financial Benefits Center V. Federal Trade Commission",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23147462",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Federal Trade Commission"
},
"isPartOf": {
"@type": "CourtCase",
"name": "American Financial Benefits Center V. Federal Trade Commission",
"caseNumber": "04817"
}
}
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.