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Name match summary

Chin Fatt V. National Collegiate Student Loan Trust 2

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.
📁 01521 📅 2015-04-28 🏛 Southern District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
4 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 01521, indexed by Open Public Records on April 28, 2015. The case is filed by 14-01521- Chin Fatt against National Collegiate Student Loan Trust 2 in Southern District of Florida (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 4 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 0 Chapter: [Order Continuing Hearing] (30)
Internal reference ID
Deep Web Search · National Collegiate Student Loan Trust 2 2 MATCHED
We checked press coverage for National Collegiate Student Loan Trust 2 (defendant in 14-01521- Chin Fatt v. National Collegiate Student Loan Trust 2) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Trump administration drops CFPB lawsuit against National Collegiate Student Loan Trusts - CNBC
Mon, 28 Apr 2025 07:00:00 GMT ✓ Matches: partial name legal-context
Trump administration drops CFPB lawsuit against National Collegiate Student Loan Trusts  CNBC…
Green Bay legislator was sued at least four times for outstanding student loan debt - The Badger Project
Mon, 26 Jun 2023 07:00:00 GMT ✓ Matches: partial name legal-context
Green Bay legislator was sued at least four times for outstanding student loan debt  The Badger Project…
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, 3 names in total (National Collegiate Student Loan Trust 2, 14-01521- Chin Fatt, Chin Fatt), 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 "National Collegiate Student Loan Trust 2". Click to see filings, officers, registered agent, and status on the official site. Entity Search
People sharing the surname Fatt ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 4 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Fatt. We found 4 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Rhonda Fatt
Case #18428 · 2015-05-08 · Florida
Stanley G Lee-fatt And Maxine J Lee-fatt
Case #18896 · 2015-10-22 · Florida
Candace E Chin Fatt
Case #36445 · 2016-01-15 · Florida
Kwong Fatt Foo
Case #16675 · 2022-08-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:41 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 National Collegiate Student Loan Trust 2 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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