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Caviness Loper V. National Collegiate Student Loan Trust 2006-2
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Case Synopsis
This is the public record summary for Bankruptcy court case 00361, indexed by Open Public Records on December 6, 2019. The case is filed by Caviness Loper against National Collegiate Student Loan Trust 2006-2 (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: 6 Chapter: [Summons Issued (auto)] (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 "National Collegiate Student Loan Trust 2006-2". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "National Collegiate Student Loan Trust 2006-2"
National Collegiate Student Loan Trust 2006-2 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: National Collegiate Student Loan Trust 2006-2 →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Collegiate Student Loan Trust 2006-2 →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Collegiate Student Loan Trust 2006-2 →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Collegiate Student Loan Trust 2006-2 →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Collegiate Student Loan Trust 2006-2 →
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 "2006-2".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
In Re: 2006 White Dodge Magnum
Case #00035 · 2014-12-03 · Florida
Miller V. National Collegiate Student Loan Trust 2006-1
Case #00906 · 2015-02-03 · Florida
Larkin V. Westgate Associates 2006 LLC
Case #00435 · 2015-03-18 · Florida
National Collegiate Student Loan Trust 2006-1 V. Miller
Case #00593 · 2015-04-06 · Florida
Sagamore Partners Ltd V. Jpmcc 2006-ldp7 Miami Beach Lodging LLC
Case #03122 · 2015-04-22 · Florida
USA V. One 2006 Bmw 750li
Case #60219 · 2015-05-12 · Florida
Kennedy V. Wellington 2006-c29 LLC
Case #80980 · 2015-07-16 · Florida
Baldree V. National Collegiate Student Loan Trust 2006-4
Case #00224 · 2015-08-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:41 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
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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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