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Welch V. Carrington Mortgage Services LLC

📁 00525 📅 2015-06-08 🏛 Middle District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00525, indexed by Open Public Records on June 8, 2015. The case is filed by Welch against Carrington Mortgage Services, LLC in Middle 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] 2
Deep Web Search · Carrington Mortgage Services, LLC 5 MATCHED
We checked press coverage for Carrington Mortgage Services, LLC (defendant in Welch v. Carrington Mortgage Services, LLC) and surfaced 5 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 12 platforms.
📰 Press Coverage · 5 matching articles
Ownwell and Carrington Mortgage Services, LLC Partner to Lower Homeowner Property Taxes
Tue, 24 Mar 2026 07:00:00 GMT ✓ Matches: name match
AUSTIN, Texas, March 24, 2026 /PRNewswire/ -- Ownwell, a property tax technology company committed to making homeownership costs more transparent and fair, today announced a partnership with ...…
Carrington Mortgage Services Makes Updates To Its Non-QM Products
Wed, 24 Mar 2021 16:59:00 GMT ✓ Matches: name match
Carrington Mortgage Services, LLC, announced comprehensive changes to its non-QM rates and guidelines that according to the company, delivers a compelling advantage for CMS retail, wholesale and ...…
Carrington and Valon Form Strategic Partnership to Power the Next Generation of Government Servicing
Thu, 07 May 2026 11:09:00 GMT ✓ Matches: name match
Carrington Mortgage Services, LLC ("Carrington"), one of the nation's largest and most sophisticated independent mortgage servicers and a leading specialist in Ginnie Mae servicing, and Valon ...…
Carrington Mortgage Services Hires Steven Winokur to Continue Its Commitment to Non-QM
Sat, 15 Mar 2025 18:17:00 GMT ✓ Matches: name match
ANAHEIM, Calif.--(BUSINESS WIRE)--Carrington Mortgage Services, LLC (CMS), one of the nation’s largest privately held non-bank lenders, boasts an impressive slate of loan offerings and services direct ...…
Carrington Mortgage Services Wholesale Introduces ProcessIQ
Mon, 07 Feb 2022 22:00:00 GMT ✓ Matches: name match
ANAHEIM, Calif.--(BUSINESS WIRE)--Carrington Mortgage Services, LLC (CMS), one of the nation’s largest privately held non-bank lenders, boasts an impressive slate of loan offerings and services to ...…
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 "Carrington Mortgage Services, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Carrington Mortgage Services, LLC" Carrington Mortgage Services, LLC 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Carrington Mortgage Services, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Carrington Mortgage Services, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Carrington Mortgage Services, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Carrington Mortgage Services, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Carrington Mortgage Services, LLC →
📰 Recent News — Carrington Mortgage Services, LLC
Live press coverage · most recent 8 stories
Carrington Mortgage Enhances Prices Across Non-QM Products – NMP
National Mortgage Professional Jul 23, 2025
Carrington Mortgage Services Adds Two New AE Teams
National Mortgage Professional Jun 6, 2025
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 "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:00 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.

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