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Malamoutsis V. Navient Solutions LLC
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Case Synopsis
This is the public record summary for Civil court case 00949, indexed by Open Public Records on August 18, 2017. The case is filed by Malamoutsis against Navient Solutions, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (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.
✅ 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 "Navient Solutions, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Navient Solutions, LLC"
Navient Solutions, 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: Navient Solutions, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Navient Solutions, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Navient Solutions, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Navient Solutions, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Navient Solutions, LLC
Live from Google News · most recent 8 stories
Payments begin in $120M Navient Student Loan Settlement
Claim Depot
Feb 20, 2026
Navient to lay off 128 Fishers employees
Current Publishing
Aug 19, 2025
Navient plans to lay off up to 128 workers out of its Fishers corporate office
IndyStar
Aug 19, 2025
Navient WARN Act Investigation
straussborrelli.com
Aug 15, 2025
Student Loan Debt in New Jersey
NJ.gov
Oct 20, 2020
Earnest and FinWise Bank Announce Strategic Partnership to Support Growing Portfolio of In-School Student Loans
Business Wire
Feb 13, 2024
Arbitration Compelled in FCRA Dispute: Washington Federal Court Rules in Student Loan Servicer’s Favor, Citing Broad Language in Underlying Note
Consumer Financial Services Law Monitor
Oct 25, 2018
Navient student loan bankruptcy $16M class action settlement
Class Action Lawsuits
Nov 21, 2023
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 "LLC".
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 19:28 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
FBI-Miami
FBI-Tampa
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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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