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Name match summary

Tetelman V. National Collegiate Trust

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 01046 📅 2017-04-25 📍 OH
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
⚠OFAC sanctions — 2 matches
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 01046, indexed by Open Public Records on April 25, 2017. The case is filed by Tetelman against National Collegiate Trust (Ohio). 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: 1 Chapter: [Auto-Docket of Credit Card]
Internal reference ID
Deep Web Search · National Collegiate Trust 2 MATCHED
Possible news and web mentions for National Collegiate Trust (named in Tetelman v. National Collegiate Trust). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Trump administration drops CFPB lawsuit against National Collegiate Student Loan Trusts
Mon, 28 Apr 2025 11:25:00 GMT Possible match · partial name legal-context
The Trump administration dismissed the Consumer Financial Protection Bureau's lawsuit against National Collegiate Student Loan Trusts. The $2.25 million settlement between the government and trusts ...…
Butry v. National Collegiate Student Loan Trust: SDNY Denies Reconsideration in Student Loan Class Action - ACA International
Mon, 22 Dec 2025 20:19:37 GMT Possible match · partial name legal-context
Butry v. National Collegiate Student Loan Trust: SDNY Denies Reconsideration in Student Loan Class Action  ACA International…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 2 FLAGGED
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 screened every party name listed on this case — 1 name in total (National Collegiate Trust) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "National Collegiate Trust". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "National Collegiate Trust" These links search official and third-party business registries for the name "National Collegiate Trust". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: National Collegiate Trust →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Collegiate Trust →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Collegiate Trust →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Collegiate Trust →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Collegiate Trust →
📰 Recent News — National Collegiate Trust
Live press coverage · most recent 4 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 00:30 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 National Collegiate Trust 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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