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Name match summary

King V. Homebanc Mortgage Corporation

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 2:06-cv-00096 📅 2014-12-11 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:06-cv-00096, indexed by Open Public Records on December 11, 2014. The case is filed by King against Homebanc Mortgage Corporation (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Status report] (521)
Internal reference ID
Deep Web Search · Homebanc Mortgage Corporation 2 MATCHED
Possible news and web mentions for Homebanc Mortgage Corporation (named in King v. Homebanc Mortgage Corporation). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Judge tosses HomeBanc class action
Tue, 27 Apr 2010 17:00:00 GMT Possible match · partial name legal-context
A federal judge has thrown out a potential class action against two former executives of now-defunct HomeBanc Mortgage Corp. whom plaintiffs accused of luring investors with false claims about the ...…
BNP Paribas exposure to Homebanc around 30 million euros
Mon, 13 Aug 2007 01:36:00 GMT Possible match · partial name legal-context
PARIS (MarketWatch) -- French bank BNP Paribas (13110.FR) Monday said its exposure to the U.S. mortgage lender HomeBanc Corp. HMBN which filed for bankruptcy last week is around EUR30 million and ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Homebanc Mortgage Corporation), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Homebanc Mortgage Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Homebanc Mortgage Corporation" These links search official and third-party business registries for "Homebanc Mortgage Corporation". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Homebanc Mortgage Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Homebanc Mortgage Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Homebanc Mortgage Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Homebanc Mortgage Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Homebanc Mortgage Corporation →
📰 Recent News — Homebanc Mortgage Corporation
Live press coverage · most recent 4 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 16:47 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Homebanc Mortgage Corporation against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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