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White V. Selene Finance LP
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01339, indexed by Open Public Records on June 7, 2017. The case is filed by White against Selene Finance LP (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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (2)
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.
⚠️ dalian zhongchuang char-white co.
SDN entry · Match score: high
⚠️ limited liability company white gold
SDN entry · Match score: high
⚠️ white beach watersports pvt ltd
SDN entry · Match score: high
⚠️ white sands shipmanagement corp.
SDN entry · Match score: high
⚠️ white seal holdings limited
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 "Selene Finance LP". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Selene Finance LP"
Selene Finance LP 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
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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
Search: Selene Finance LP →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Selene Finance LP
Live from Google News · most recent 8 stories
Selene Finance Unveils First Phase Of Its Borrower Assistance Campaign
National Mortgage Professional
Feb 9, 2026
Selene Launches First Phase of Selene Cares+ Borrower Assistance Campaign
Business Wire
Feb 2, 2026
Class Action Alleging Deceptive Mortgage Acceleration Notice Language Proceeds | McCarter & English, LLP
JD Supra
Oct 3, 2025
Consumers Allege Deceptive and Unfair Debt Collection Practices by Selene Finance
Claim Depot
Oct 9, 2023
Selene Finance Names Tom Donatacci Executive Vice President of Business Development
PR Newswire
Nov 17, 2015
Two out-of-town companies find new offices in North Texas
The Business Journals
Jun 3, 2021
Pretium Partners Buys Mortgage Servicer Founded by Lewis Ranieri
Bloomberg.com
Oct 16, 2018
Selene Finance Lender Placed Insurance Class Action Settlement
Class Action Lawsuits
Nov 29, 2017
News indexed by Google News · 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 "LP".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:24 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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