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Alan V. Ocwen Loan Servicing LLC

📁 62410 📅 2016-10-11 📍 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 Civil court case 62410, indexed by Open Public Records on October 11, 2016. The case is filed by Alan against Ocwen Loan 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
[Judge Assignment]
Deep Web Search · Ocwen Loan Servicing, LLC 4 MATCHED
We checked press coverage for Ocwen Loan Servicing, LLC and surfaced 4 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 · 4 matching articles
Ounyoung et al v. Ocwen Loan Servicing, LLC et al
Thu, 25 Jun 2020 17:00:00 GMT ✓ Matches: name match legal-context
Lawyers at Nakashima Ching LLC on Friday removed a breach-of-contract lawsuit against Freddie Mac and other defendants to Hawaii District Court. The complaint was filed by Dubin Law Offices on behalf ...…
OCWEN Loan Servicing, LLC v. Francis
Tue, 28 Oct 2025 16:59:00 GMT ✓ Matches: name match legal-context
Prior to commencement of a foreclosure action, defendants Salvanita Foster and Angela Francis purportedly conveyed the subject property known as 670 Greene Avenue, Brooklyn, NY 11221 to defendant 670 ...…
Ocwen Financial Announces Agreement With Reverse Mortgage Solutions to Acquire Reverse Mortgage Servicing Platform
Thu, 17 Jun 2021 23:45:00 GMT ✓ Matches: partial name state
WEST PALM BEACH, Fla., June 18, 2021 (GLOBE NEWSWIRE) -- Ocwen Financial Corporation (NYSE: OCN) (“Ocwen” or the “Company”), a leading non-bank mortgage servicer and originator, today announced that ...…
Ocwen Agrees to $2.5 Million Settlement for Failing to Provide Loan Information - The Department of Financial Protection and Innovation (.gov)
Fri, 08 Nov 2024 15:18:58 GMT ✓ Matches: partial name legal-context
Ocwen Agrees to $2.5 Million Settlement for Failing to Provide Loan Information  The Department of Financial Protection and Innovation (.gov)…
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.
⚠️ alan viramontes sesteaga
SDN entry · Match score: high
⚠️ alan enerji uretim sanayi ve ticaret anonim sirketi
SDN entry · Match score: high
⚠️ sin huat alan yeo
SDN entry · Match score: high
⚠️ alan gabriel nunez herrera
SDN entry · Match score: high
⚠️ alan valeryevich lushnikov
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Ocwen Loan Servicing, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Ocwen Loan Servicing, LLC" Ocwen Loan 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Ocwen Loan Servicing, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Ocwen Loan Servicing, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Ocwen Loan Servicing, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Ocwen Loan Servicing, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Ocwen Loan Servicing, LLC →
📰 Recent News — Ocwen Loan Servicing, LLC
Live press coverage · most recent 8 stories
Ocwen Agrees to $2.5 Million Settlement for Failing to Provide Loan Information
The Department of Financial Protection and Innovation (.gov) Nov 8, 2024
Ocwen Loan Servicing LLC to purchase HomEq
National Mortgage Professional May 28, 2010
State settles with Ocwen Loan Servicing
WZZM13.com Sep 28, 2017
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 23:40 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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