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.
Howard Grobstein As Chapter 7 Trustee V. Point Center Mortgage Fund I LLC A Delaware Limi
Case #01042
California
Filed 2018-04-02
๐ Case Information your existing 272M-case database
Plaintiff:Howard Grobstein, As Chapter 7 Trustee Person
Defendant:Point Center Mortgage Fund I, LLC, A Delaware Limi Business
Case Number:01042
Full Title:8:16-ap-01042-TA Howard Grobstein, as Chapter 7 trustee v. POINT CENTER MORTGAGE FUND I, LLC, a Delaware limi
Activity:Type: ap Office: 8 Chapter: Trustee: Grobstein, (TR) Howard B [Errata] (106)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "limi":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "POINT CENTER MORTGAGE FUND I, LLC, a Delaware limi":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: POINT CENTER MORTGAGE FUND I, LLC, a Delaware limi and Howard Grobstein, as Chapter 7 trustee
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: POINT CENTER MORTGAGE FUND I, LLC, a Delaware limi
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ALIREZA SHAHVAROGHI FARAHANI
Aliases: Haj Ali, Vezarat Salimi Male Alireza Shahvaroghi Farahani, Kiya Sadeghi, Mahmoud Khazein, and Omid Noori are wanted for allegedly conspiring to kidnap, to violate the International Emergency Economic Powers Act, to commit bank and wire fraud, and to commit money laundering. The ... Full FBI profile โ
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 "limi" 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 defendant is a business live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
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 "limi" (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 "Point Center Mortgage Fund I, LLC, A Delaware Limi" 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": "Howard Grobstein As Chapter 7 Trustee V. Point Center Mortgage Fund I LLC A Delaware Limi",
"datePublished": "2018-04-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25135336",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "Point Center Mortgage Fund I, LLC, A Delaware Limi"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Howard Grobstein As Chapter 7 Trustee V. Point Center Mortgage Fund I LLC A Delaware Limi",
"caseNumber": "01042"
}
}
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.