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Welch V. Green Tree Servicing LLC

📁 00202 📅 2016-03-16 📍 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 00202, indexed by Open Public Records on March 16, 2016. The case is filed by Welch against Green Tree Servicing LLC (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 · Green Tree Servicing LLC 5 MATCHED
We checked press coverage for Green Tree Servicing 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
Green Tree Servicing settles claims with Vermont AG
Mon, 03 Nov 2014 07:09:00 GMT ✓ Matches: name match legal-context
MONTPELIER, Vt. (Legal Newsline) – Vermont Attorney General William Sorrell recently reached a settlement with Green Tree Servicing LLC, a residential loan servicing company. The settlement requires ...…
Green Tree Servicing LLC Resolves Previously Disclosed FTC/CFPB Investigation
Mon, 20 Apr 2015 17:00:00 GMT ✓ Matches: name match
Green Tree is the wholly owned specialty servicing subsidiary of Walter Investment Management Corp., a diversified mortgage banking firm focused primarily on the servicing and origination of ...…
Green Tree Said on Block for $1B
Sun, 28 Nov 2010 21:00:00 GMT ✓ Matches: name match
Centerbridge Capital Partners LLC is seeking to sell Green Tree Servicing LLC, the loan servicer it acquired in 2007, for about $1 billion, according to two people with knowledge of the matter.…
Greer v. Green Tree Servicing LLC
Sat, 09 May 2026 08:36:00 GMT ✓ Matches: name match
Type to search articles, cases, and authors. Press ↵ to view all results. Petition for certiorari denied on March 25, 2019. Whether the Fair Debt Collection Practices Act applies to non-judicial ...…
Green Tree Servicing, LLC v. Clark
Sun, 28 Apr 2024 17:00:00 GMT ✓ Matches: partial name legal-context
A homeowner, who argued on appeal that the trial court erred in failing to dismiss a strict foreclosure action for improper notice, failed to prove that he was entitled to relief. In 2014, plaintiff ...…
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 "Green Tree Servicing LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Green Tree Servicing LLC" Green Tree Servicing 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Green Tree Servicing LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Green Tree Servicing LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Green Tree Servicing LLC
Live press coverage · most recent 8 stories
Dominic Baglio
American Banker Mar 2, 2017
Green Tree Facing Debt Collection Harassment Lawsuit
Class Action Lawsuits Dec 19, 2024
EverBank fundamentals 'never been stronger'
Jacksonville Daily Record May 23, 2014
Laredo’s business sector by the numbers - March 15
Laredo Morning Times Mar 16, 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 "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:36 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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