๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Carmen John Perri An Individual V. Richard T Swisher And Gail M Swisher Individually And As Trustees Of The R&g Swisher Family Trust Dated November 10 1992

Case #03997 California Filed 2020-04-30

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:Carmen John Perri, An Individual, Person
Defendant:Richard T. Swisher And Gail M. Swisher, Individually And As Trustees Of The R&g Swisher Family Trust Dated November 10, 1992 Business
Case Number:03997
Full Title:2:20-cv-03997 CARMEN JOHN PERRI, an individual, v. RICHARD T. SWISHER AND GAIL M. SWISHER, individually and as trustees of the R&G SWISHER FAMILY TRUST DATED NOVEMBER 10, 1992 et al
Activity:[Civil Cover Sheet (CV-71)] (3)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "1992":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "RICHARD T. SWISHER AND GAIL M. SWISHER, individually and as trustees of the R&G SWISHER FAMILY TRUST DATED NOVEMBER 10, 1992":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โœ… No records found (searched 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: RICHARD T. SWISHER AND GAIL M. SWISHER, individually and as trustees of the R&G SWISHER FAMILY TRUST DATED NOVEMBER 10, 1992 and CARMEN JOHN PERRI, an individual,
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“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: RICHARD T. SWISHER AND GAIL M. SWISHER, individually and as trustees of the R&G SWISHER FAMILY TRUST DATED NOVEMBER 10, 1992
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "RICHARD T. SWISHER AND GAIL M. SWISHER, individually and as trustees of the R&G SWISHER FAMILY TRUST DATED NOVEMBER 10, 1992".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "1992" โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ 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).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ defendant is a business live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 30 cases involving "1992" (showing top 8)
The Erwin Enterprises Trust Dated Nov 11 1992 โ€” Case #13398 ยท 2014-12-22 ยท California
Brooke V. The Kirit & Gita Patel 1992 Revocable Living Trust โ€” Case #06153 ยท 2016-08-17 ยท California
Theresa Brooke V. The Kirit And Gita Patel 1992 Revocable Living Trust โ€” Case #06153 ยท 2016-08-17 ยท California
Dariano Trustee Of The John Dariano 1992 Trust D V. Liquori โ€” Case #05243 ยท 2018-01-17 ยท California
Dariano Trustee Of The John Dariano 1992 Trust Da V. Liquori โ€” Case #05236 ยท 2018-01-17 ยท California
Anthony Bouyer An Individual V. Donn E Rediger And Judith A Rediger Individually And As Trustee U/d/t Dated June 4 1992 F/b/o The Rediger Family โ€” Case #03090 ยท 2020-04-02 ยท California
Carmen John Perri An Individual V. Milton Klorman And Laurie Milman Klorman Or Their Successors Individually And As Trustees Of The Laurie And Milton Klorman Living Trust Dated February 12 1992 โ€” Case #03337 ยท 2020-04-09 ยท California
Anthony Bouyer An Individual V. Donn E Rediger And Judith A Rediger Individually And As Trustees Of The Rediger Family Trust U/d/t Dated June 4 1992 โ€” Case #05435 ยท 2020-06-18 ยท California

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "Richard T. Swisher And Gail M. Swisher, Individually And As Trustees Of The R&g Swisher Family Trust Dated November 10, 1992" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“Š SEC EDGAR ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

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    "@type": "Article",
    "headline": "Carmen John Perri An Individual V. Richard T Swisher And Gail M Swisher Individually And As Trustees Of The R&#x26;g Swisher Family Trust Dated November 10 1992",
    "datePublished": "2020-04-30",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=31917635",
    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "Richard T. Swisher And Gail M. Swisher, Individually And As Trustees Of The R&#x26;g Swisher Family Trust Dated November 10, 1992"
    },
    "isPartOf": {
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        "caseNumber": "03997"
    }
}
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.