Name match summary
Welch As Chapter 7 Trustee Of The Estate Of Diann V. Lendmark Financial Services LLC A Georgia Limite
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a bankruptcy court case 00106, indexed by Open Public Records on March 28, 2025. The case is filed by Welch, As Chapter 7 Trustee Of The Estate Of Diann against Lendmark Financial Services, LLC, A Georgia Limite (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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [ADI - Summons Issued (auto)] (2)
Internal reference ID
Deep Web Search · Lendmark Financial Services, LLC, A Georgia Limite 1 MATCHED
We checked press coverage for Lendmark Financial Services, LLC, A Georgia Limite (defendant in Welch, as Chapter 7 Trustee of the estate of DIANN v. LENDMARK FINANCIAL SERVICES, LLC, a Georgia limite) and surfaced 1 relevant article (out of 6 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Lendmark Financial Services Expands its Southeast Presence with New Branches in Lake City, Fla., and Lawrenceburg and Sevierville, Tenn.
Thu, 02 Apr 2026 17:01:00 GMT ✓ Matches:
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LAWRENCEVILLE, Ga., April 03, 2026 (GLOBE NEWSWIRE)-- Lendmark Financial Services (Lendmark), a leading provider of personalized loan solutions, continues to expand across Florida and Tennessee, ...…
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Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Lendmark Financial Services, LLC, A Georgia Limite, Welch, As Chapter 7 Trustee Of The Estate Of Diann), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "LENDMARK FINANCIAL SERVICES, LLC, a Georgia limite". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "LENDMARK FINANCIAL SERVICES, LLC, a Georgia limite"
These links search official and third-party business registries for "LENDMARK FINANCIAL SERVICES, LLC, a Georgia limite". We have not verified the entity is registered.
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SEC EDGAR · Full-Text Filing Search
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CFPB Consumer Complaints
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People sharing the surname Diann ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Diann. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Donald Ivory Ard And Brenda Diann Ard
Case #50195 · 2014-11-20 · Florida
David John Quimby And Patricia Diann Quimby
Case #13147 · 2014-11-26 · Florida
Robert Bacchus And Diann Bacchus
Case #28905 · 2014-11-28 · Florida
Deon Lewis And Leah Diann Lewis
Case #03914 · 2014-12-16 · Florida
Steven E Wiseman And Diann R Wiseman
Case #09050 · 2014-12-23 · Florida
Glenda Diann Thompson
Case #12267 · 2015-01-30 · Florida
Lisa Diann Thompson
Case #26010 · 2015-02-06 · Florida
Alan H Gibson And Diann K Gibson
Case #03480 · 2015-03-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:02 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
On this page we checked LENDMARK FINANCIAL SERVICES, LLC, a Georgia limite against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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