Live Enrichment · Just Updated May 24, 11:34 pm
Kohler V. Bac Home Loans Servicing LP
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 01692, indexed by Open Public Records on December 12, 2014. The case is filed by Kohler against Bac Home Loans Servicing LP (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 0 related cases in our 12.9-million-record archive.
Filing Details
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Deep Web Search · Bac Home Loans Servicing LP 1 MATCHED
We checked press coverage for Bac Home Loans Servicing LP and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
East Jefferson Real Estate Transfers
Tue, 07 Jun 2011 17:00:00 GMT ✓ Matches:
name match
Gordon Ave. 263: Paul D. Johnston Sr. and Lynn M. Johntson to Susan E. Traylor, $180,000. JEFFERSON Betz Ave. 333: Bac Home Loans Servicing LP to Federal National Mortgage Association, $198,716.…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "BAC Home Loans Servicing LP". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "BAC Home Loans Servicing LP"
BAC Home Loans Servicing LP is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: BAC Home Loans Servicing LP →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: BAC Home Loans Servicing LP →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: BAC Home Loans Servicing LP →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: BAC Home Loans Servicing LP →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: BAC Home Loans Servicing LP →
📰 Recent News — BAC Home Loans Servicing LP
Live press coverage · most recent 8 stories
Homeowners sue Bank of America over loan modifications
Cape Cod Times
Jul 6, 2011
West Jefferson property transfers, July 14-20, 2017
NOLA.com
Aug 4, 2017
Bank of America Force-Placed Insurance Settlement Checks Mailed
Class Action Lawsuits
Nov 29, 2021
Banks Issue $123 Million to 952 Troops for Illegal Foreclosures
Military.com
Feb 10, 2015
Marriage Licenses: Lydia Katelyn Baks, 20, and Stephen Andrew Hill, 20, both of Morgantown
Beech Tree News
Oct 8, 2012
Monroe County property transfers - The Herald-Times
The Herald-Times
Apr 9, 2012
Real estate transactions for Hampden, Hampshire and Franklin counties, June 24, 2012 edition
MassLive
Jun 24, 2012
Bank of America Force-Placed Insurance Class Action Settlement
Class Action Lawsuits
Dec 4, 2021
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LP".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:34 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
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
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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