The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 2:42 pm

Mooti V. Lakeview Loan Servicing LLC

📁 62243 📅 2020-11-03 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 62243, indexed by Open Public Records on November 3, 2020. The case is filed by Mooti against Lakeview Loan Servicing, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Lakeview Loan Servicing, LLC 5 MATCHED
We checked press coverage for Lakeview Loan Servicing, LLC (defendant in Mooti v. Lakeview Loan Servicing, LLC) and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Rivera et al v. Lakeview Loan Servicing, LLC
Tue, 29 Mar 2022 17:00:00 GMT ✓ Matches: name match legal-context
Morgan & Morgan; Girard Sharp LLP and The Lyon Firm filed a data breach class action Wednesday in Florida Southern District Court against Lakeview Loan Servicing. The suit, which accuses Lakeview of ...…
Oglesby et al v. Lakeview Loan Servicing LLC
Sun, 17 Apr 2022 16:59:00 GMT ✓ Matches: partial name legal-context
Evan M. Mannering of Baker & Hostetler has entered an appearance for Lakeview Loan Servicing LLC in a pending class action. The case, which accuses Lakeview of failing to properly secure and safeguard ...…
$26M Lakeview Loan Servicing data breach class action settlement - Class Action Lawsuits
Tue, 07 Apr 2026 07:00:00 GMT ✓ Matches: partial name legal-context
$26M Lakeview Loan Servicing data breach class action settlement  Class Action Lawsuits…
Lakeview Loan Servicing agrees to $26M settlement over data breach. Here's how to file a claim - Stamford Advocate
Fri, 27 Mar 2026 07:00:00 GMT ✓ Matches: partial name legal-context
Lakeview Loan Servicing agrees to $26M settlement over data breach. Here's how to file a claim  Stamford Advocate…
Claim up to $5,000 plus other benefits from the Lakeview Loan Servicing $26 million data breach class action settlement - Claim Depot
Mon, 23 Mar 2026 07:00:00 GMT ✓ Matches: partial name legal-context
Claim up to $5,000 plus other benefits from the Lakeview Loan Servicing $26 million data breach class action settlement  Claim Depot…
Updated weekly · 11 public search platforms linked
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 "Lakeview Loan Servicing, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Lakeview Loan Servicing, LLC" Lakeview Loan Servicing, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Lakeview Loan Servicing, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lakeview Loan Servicing, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lakeview Loan Servicing, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lakeview Loan Servicing, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lakeview Loan Servicing, LLC →
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:42 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), live 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.

🚫 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.