Live Enrichment · Just Updated May 24, 8:21 am
Prime V. Bac Home Loans Servicing LP
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 03019, indexed by Open Public Records on March 24, 2015. The case is filed by Prime against Bac Home Loans Servicing, LP in Northern District of Texas (Texas). 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [Close adversary case]
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.
⚠️ sisu prime limited
SDN entry · Match score: high
⚠️ limited liability company lex prime
SDN entry · Match score: high
⚠️ prime cheer corporation ltd.
SDN entry · Match score: high
⚠️ limited liability company prime radar technology
SDN entry · Match score: high
⚠️ prime tankers llc
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 "BAC Home Loans Servicing, LP". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "BAC Home Loans Servicing, LP"
BAC Home Loans Servicing, LP 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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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: BAC Home Loans Servicing, LP →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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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 — BAC Home Loans Servicing, LP
Live from Google News · most recent 8 stories
Homeowners sue Bank of America over loan modifications
Cape Cod Times
Jul 6, 2011
West Jefferson property transfers, July 14-20, 2017
NOLA.com
Aug 4, 2017
Bank of America Force-Placed Insurance Settlement Checks Mailed
Class Action Lawsuits
Nov 29, 2021
Banks Issue $123 Million to 952 Troops for Illegal Foreclosures
Military.com
Feb 10, 2015
Monroe County property transfers - The Herald-Times
The Herald-Times
Apr 9, 2012
Real estate transactions for Hampden, Hampshire and Franklin counties, June 24, 2012 edition
MassLive
Jun 24, 2012
Bank of America Force-Placed Insurance Class Action Settlement
Class Action Lawsuits
Dec 4, 2021
West Jefferson property transfers, Jan. 27-Feb, 1, 2017
NOLA.com
Feb 17, 2017
News indexed by Google News · 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 TX court records table for other cases involving "LP".
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 08:21 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), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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