Live Enrichment · Just Updated May 24, 9:27 am
Herbert V. Educational Credit Management CORP
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 Bankruptcy court case 05001, indexed by Open Public Records on July 24, 2018. The case is filed by 18-05001- Herbert against Educational Credit Management CORP. (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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 5 Chapter: [Order re Motion to Dismiss Party (PDF)] (33)
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 "Educational Credit Management Corp.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Educational Credit Management Corp."
Educational Credit Management Corp. 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: Educational Credit Management Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Educational Credit Management Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Educational Credit Management Corp. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Educational Credit Management Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Educational Credit Management Corp. →
📰 Recent News — Educational Credit Management Corp.
Live from Google News · most recent 8 stories
Tax Consequences of Loan Forgiveness Not Enough for Discharge
Tax Notes
Oct 16, 2020
Student Debtor Forgiven $220,000 in School Loans - VOA
VOA - Voice of America English News
Sep 16, 2021
34 Student Loan Debt Collectors (And If They're Legit!)
The College Investor
Jan 6, 2026
Top financial services cybersecurity and data breaches
FinTech Magazine
May 16, 2020
ECMC Group promotes General Counsel Dan Fisher to CEO
The Business Journals
May 10, 2022
Corinthian Colleges to sell 56 campuses to nonprofit for $24 million
Los Angeles Times
Nov 20, 2014
Student aid secret: Even high-income families can qualify
CNBC
Feb 20, 2020
WyoTech students, instructors dazed by news of closure
The Mercury News
Apr 30, 2015
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Corp.".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
States Resources CORP V. Old Town Tavern LLC
Case #81537 · 2014-11-17 · Florida
Bowman V. Red Road Professional Plaza CORP
Case #24221 · 2014-11-17 · Florida
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Barberi V. Shear Bliss Hair Studio CORP
Case #62348 · 2014-11-18 · Florida
Durham Commercial Capital CORP V. Connolly Geaney Ablitt And Willard Pc
Case #00877 · 2014-11-18 · Florida
Paramount Pictures Corporation V. Nissim CORP
Case #81350 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:27 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.