Live Enrichment · Just Updated May 25, 10:02 am
Welch V. Nationstar Mortgage LLC A Delaware Limited Liabi
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Case Synopsis
This is the public record summary for Bankruptcy court case 00187, indexed by Open Public Records on May 14, 2025. The case is filed by Welch against Nationstar Mortgage, LLC, A Delaware Limited Liabi (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)
Deep Web Search · Nationstar Mortgage, LLC, A Delaware Limited Liabi 1 MATCHED
We checked press coverage for Nationstar Mortgage, LLC, A Delaware Limited Liabi (defendant in Welch v. NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi) and surfaced 1 relevant article (out of 5 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
Rocket Companies Announces Delivery of Conditional Redemption Notice for Three Series of Senior Notes Issued by Nationstar Mortgage Holding Inc., and Post-Closing Reorganization Transactions - PR Newswire
Mon, 22 Sep 2025 07:00:00 GMT ✓ Matches:
partial name
legal-context
Rocket Companies Announces Delivery of Conditional Redemption Notice for Three Series of Senior Notes Issued by Nationstar Mortgage Holding Inc., and Post-Closing Reorganization Transactions PR Newswire…
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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 "NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi"
NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi 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: NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: NATIONSTAR MORTGAGE, LLC, a Delaware limited liabi →
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 "liabi".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Colon Trustee V. Waldorff Properties LLC A Florida Limited Liabi
Case #05004 · 2015-01-21 · Florida
Hartog V. Gold Key Consultants LLC A Florida Limited Liabi
Case #01627 · 2015-09-11 · Florida
Feck Properties LLC A Massachusetts Limited Liabi
Case #05209 · 2020-07-08 · Florida
Welch As Chapter 7 Trustee V. Progressive Leasing LLC A Delaware Limited Liabi
Case #00494 · 2020-09-15 · Florida
Welch As Chapter 7 Trustee V. Westlake Services LLC A California Limited Liabi
Case #00617 · 2020-11-18 · Florida
Welch V. Westlake Services LLC A California Limited Liabi
Case #00617 · 2021-01-11 · Florida
Welch V. Progressive Leasing LLC A Delaware Limited Liabi
Case #00494 · 2021-03-04 · Florida
Welch V. Rac Acceptance East LLC A Delaware Limited Liabi
Case #00267 · 2024-10-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:02 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: 103,930 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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