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Gonzalez V. Midland Funding LLC
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Case Synopsis
This is the public record summary for Civil court case 08401, indexed by Open Public Records on August 29, 2016. The case is filed by Gonzalez against Midland Funding, LLC (Illinois). 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 · Midland Funding, LLC 8 MATCHED
We checked press coverage for Midland Funding, LLC and surfaced 8 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 12 platforms.
📰 Press Coverage · 8 matching articles
Court Limits Scope of Midland Funding and Imports State Law Penalties for Bankruptcy Filings
Tue, 20 Apr 2021 17:00:00 GMT ✓ Matches:
name match
state
legal-context
In Midland Funding, LLC v. Johnson, 137 S.Ct. 1407 (2017), the U.S. Supreme Court held that filing a proof of claim for a debt subject to a limitations defense does not violate the FDCPA, at least in ...…
Midland Funding Settles Minnesota Robo-Signing Lawsuit
Thu, 13 Dec 2012 05:44:00 GMT ✓ Matches:
partial name
state
legal-context
Debt buyer Midland Funding LLC agreed to pay Minnesota $500,000 to settle a lawsuit filed last year by Minnesota Attorney General Lori Swanson. The lawsuit accused the company of robo-signing ...…
Young v. Midland Funding, LLC
Thu, 13 Oct 2022 16:59:00 GMT ✓ Matches:
name match
legal-context
The First Appellate District reversed in part and vacated in part a trial court judgment and orders and remanded. In the published portion of its opinion, the court held that plaintiff established a ...…
Midland Funding, LLC v. Madden
Mon, 09 Nov 2015 16:00:00 GMT ✓ Matches:
name match
year
Type to search articles, cases, and authors. Press ↵ to view all results. Petition for certiorari denied on June 27, 2016. Whether the National Bank Act, which preempts state usury laws regulating the ...…
Nettles v. Midland Funding, LLC
Sun, 03 Oct 2021 16:59:00 GMT ✓ Matches:
name match
Type to search articles, cases, and authors. Press ↵ to view all results. Petition for certiorari denied on October 4, 2021. (1) Whether, under Spokeo, it is sufficient for standing simply to allege a ...…
Midland Funding v. Madden Update: Bank Sale of Loans
Wed, 25 May 2016 17:00:00 GMT ✓ Matches:
partial name
state
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...…
heron v. Midland Funding LLC et al
Sun, 06 Jun 2021 17:00:00 GMT ✓ Matches:
partial name
legal-context
Attorneys at Gordon Rees Scully Mansukhani on Monday removed a lawsuit against ABC Legal, Midland Funding and other defendants to New York Eastern District Court. The suit, for claims under the Fair ...…
CFPB settles lawsuit filed against debt collectors and debt buyers for alleged violations of CFPA, FDCPA, and 2015 consent order - Consumer Finance Monitor
Mon, 19 Oct 2020 07:00:00 GMT ✓ Matches:
state
legal-context
CFPB settles lawsuit filed against debt collectors and debt buyers for alleged violations of CFPA, FDCPA, and 2015 consent order Consumer Finance Monitor…
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Compliance · Sanctions Check
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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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Midland Funding, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Midland Funding, LLC"
Midland Funding, 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.
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Illinois Cyberdrive Business Search
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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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 — Midland Funding, LLC
Live press coverage · most recent 8 stories
Attention Michigan residents: You may qualify for a new debt collection settlement
Claim Depot
Jan 28, 2026
By the numbers: Abstracts of judgment; state and federal tax liens
Laredo Morning Times
Dec 16, 2025
CFPB settles lawsuit filed against debt collectors and debt buyers for alleged violations of CFPA, FDCPA, and 2015 consent order
Consumer Finance Monitor
Oct 19, 2020
Bankruptcy Court Circumvents Midland Funding LLC v. Johnson by Awarding Debtor Attorney’s Fees
Hunton Andrews Kurth LLP
May 5, 2021
Individual Failed to Include Canceled Debt in Income, Court Says
Tax Notes
Mar 8, 2023
Midland Funding, TN Law Firm Hit with Debt Collection Class Action
ClassAction.org
Jan 23, 2017
State AGs enter into settlement with debt buyer to resolve robosigning allegations
Consumer Finance Monitor
Dec 6, 2018
Midland Funding Debt Collection Abuse Settlement Struck Down
Class Action Lawsuits
Mar 1, 2013
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 IL court records table for other cases involving "LLC".
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
2026-05-24 23:17 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.
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