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Ramos V. Navient Solution INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 00724, indexed by Open Public Records on October 24, 2016. The case is filed by Ramos against Navient Solution, INC (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 · Navient Solution, INC 1 MATCHED
We checked press coverage for Navient Solution, INC (defendant in Ramos v. Navient Solution, Inc) and surfaced 1 relevant article (out of 6 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Second Circuit Affirms That Some Private Student Loans Are Dischargeable in Bankruptcy
Wed, 17 Nov 2021 16:00:00 GMT ✓ Matches:
partial name
legal-context
In Hilal K. Homaidan v. Sallie Mae, Inc., Navient Solutions, LLC, Navient Credit Finance Corporation, Case No. 20-1981 (2d Cir. 2021), the Second Circuit affirmed the opinion of the U.S. Bankruptcy ...…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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.
⚠ 4 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Navient Solution, INC, Ramos), against the list.
⚠️ alvaro ramos acosta
SDN entry, matched on the plaintiff name "Ramos". Strong match.
⚠️ jesus reymundo ramos vazquez
SDN entry, matched on the plaintiff name "Ramos". Strong match.
⚠️ exportadora del campo ramos acosta
SDN entry, matched on the plaintiff name "Ramos". Strong match.
⚠️ jahir cazarin ramos
SDN entry, matched on the plaintiff name "Ramos". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Navient Solution, Inc". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Navient Solution, Inc"
Navient Solution, Inc 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: Navient Solution, Inc →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Navient Solution, Inc →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Navient Solution, Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Navient Solution, Inc →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Navient Solution, Inc →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material
May 27, 2026
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
Federal Agency
US Department of Labor announces 2026 National Disability Employment Awareness Month theme
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cases involving Navient Solution, INC ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving Navient Solution, INC. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 05:15 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
On this page we checked Navient Solution, Inc 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.
📰 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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