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Porter V. Selene Finance LP
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Case Synopsis
This is the public record summary for Civil court case 62396, indexed by Open Public Records on March 14, 2025. The case is filed by Porter 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Stipulation of Dismissal - aty] (16)
Deep Web Search · Selene Finance, LP 2 MATCHED
We checked press coverage for Selene Finance, LP (defendant in Porter v. Selene Finance, LP) and surfaced 2 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 · 2 matching articles
Quinn v. Selene Finance LP
Mon, 04 Aug 2025 17:00:00 GMT ✓ Matches:
partial name
legal-context
Selene Finance was hit with a consumer class action on Aug. 5 in Illinois Circuit Court for Cook County over alleged predatory loan servicing practices. The suit, brought by EV Häs on behalf of ...…
New Suit - Real Property
Tue, 27 Jun 2023 03:00:00 GMT ✓ Matches:
partial name
legal-context
HSBC Holdings, the Hong Kong banking and financial service company, and Selene Finance LP were slapped with a foreclosure lawsuit Monday in California Northern District Court. The lawsuit was brought ...…
🌐 Search across the web
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 "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
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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 press coverage · 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
Updated weekly · 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
2026-05-25 03:36 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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