Live Enrichment · Just Updated May 27, 2:38 am
Dalton V. National Collegiate Student Loan Trust 2007-2 Et A
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 01028, indexed by Open Public Records on May 31, 2019. The case is filed by Dalton against National Collegiate Student Loan Trust 2007-2 Et A (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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Certificate of Service] (9)
Deep Web Search · National Collegiate Student Loan Trust 2007-2 Et A 1 MATCHED
We checked press coverage for National Collegiate Student Loan Trust 2007-2 Et A (defendant in Dalton v. National Collegiate Student Loan Trust 2007-2 et a) 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
Transworld Systems Student Loan Collection Class Action Settlement - Class Action Lawsuits
Tue, 06 Feb 2018 08:00:00 GMT ✓ Matches:
partial name
legal-context
Transworld Systems Student Loan Collection Class Action Settlement Class Action Lawsuits…
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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 "National Collegiate Student Loan Trust 2007-2 et a". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "National Collegiate Student Loan Trust 2007-2 et a"
National Collegiate Student Loan Trust 2007-2 et a 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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Ohio Business Filings
State of record · Articles, status, officers, agent
Search: National Collegiate Student Loan Trust 2007-2 et a →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Collegiate Student Loan Trust 2007-2 et a →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Collegiate Student Loan Trust 2007-2 et a →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Collegiate Student Loan Trust 2007-2 et a →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Collegiate Student Loan Trust 2007-2 et a →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from OH state + federal sources · no aggregators
doj_news
Columbus man who sexually abused non-verbal boy with autism sentenced to 35 years in prison
May 26, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 OH court records table for other cases involving "a".
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
2026-05-27 02:38 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 — Ohio CONTEXT · NOT CASE-SPECIFIC
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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