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Mcgill V. Wells Fargo Home Mortgage

📁 14109 📅 2017-03-29 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 14109, indexed by Open Public Records on March 29, 2017. The case is filed by Mcgill against Wells Fargo Home Mortgage (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Deep Web Search · Wells Fargo Home Mortgage 4 MATCHED
We checked press coverage for Wells Fargo Home Mortgage and surfaced 4 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Judge OKs Wells Fargo's $100 million mortgage borrower fund
Mon, 18 May 2026 12:40:00 GMT ✓ Matches: full name match all-tokens match legal-context
In a settlement agreement last year, the bank will assist low- and-moderate income borrowers residing in, or buying homes in such Census tracts.…
Wells Fargo mortgage oversight case ends in $110 million settlement
Wed, 20 May 2026 08:20:00 GMT ✓ Matches: full name match legal-context
Final court approval allows a $110 million Wells Fargo deal, with $100 million for grants and closing cost aid across 50-plus metros.…
Millions of Wells Fargo Auto, Banking, Mortgage Customers Could See Payout From $3.7B Settlement
Fri, 20 Jan 2023 04:09:00 GMT ✓ Matches: full name match legal-context
Millions of Wells Fargo customers with who held bank accounts, or auto loan or mortgage loan accounts with the bank from 2011-2022 may be entitled to a part of a $3.7 billion settlement after the ...…
Charlotte to benefit from $110M Wells Fargo mortgage discrimination settlement - Charlotte Observer
Tue, 19 May 2026 09:00:00 GMT ✓ Matches: full name match legal-context
Charlotte to benefit from $110M Wells Fargo mortgage discrimination settlement  Charlotte Observer…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
Searched · Public Arrest Feeds for "Wells Mortgage" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
⚠️ nathaniel mcgill
SDN entry · Match score: high
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Wells Fargo Home Mortgage".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Wells Fargo Home Mortgage". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Mortgage".
Result: 8 related cases. All top results shown below.
Taylor Bean & Whitaker Mortgage CORP
Case #07047 · 2014-11-18 · Florida
Soler V. Indymac Mortgage Services
Case #22541 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Harris V. Nationstar Mortgage LLC
Case #02610 · 2014-11-18 · Florida
King V. Regions Bank D/b/a Regions Mortgage
Case #00312 · 2014-11-18 · Florida
Riviere-badell V. Hsbc Mortgage Corporation
Case #23723 · 2014-11-18 · Florida
Hyman V. Countryplace Mortgage Ltd
Case #00847 · 2014-11-18 · Florida
Suntrust Mortgage INC V. Fernandez Carus Pa
Case #21030 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 06:05 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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