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Coronado V. Ocwen Loan Servicing LLC And Its Named Trustees
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 01006, indexed by Open Public Records on November 16, 2015. The case is filed by Coronado against Ocwen Loan Servicing, LLC And Its Named Trustees (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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Certificate of Interested Parties] (2)
Deep Web Search · Ocwen Loan Servicing, LLC And Its Named Trustees VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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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.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jose antonio galarza coronado
SDN entry · Match score: high
⚠️ anibal eduardo coronado millan
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 "Ocwen Loan Servicing, LLC and Its Named Trustees". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Ocwen Loan Servicing, LLC and Its Named Trustees"
Ocwen Loan Servicing, LLC and Its Named Trustees 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
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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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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 TX court records table for other cases involving "Trustees".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lammon V. Galveston Independent School District By And Through The Board Of Trustees
Case #01853 · 2014-11-20 · Texas
Trustees Of The Texas Iron Workers' Health Benefit Trust Fund V. Thurlow Et
Case #00560 · 2014-11-26 · Texas
Robledo Vs The Board Of Trustees Of The Galveston Wharves
Case #00206 · 2014-12-04 · Texas
Trustees Of The National Elevator Industry Pension Fund V. South Texas Elevator
Case #00590 · 2014-12-05 · Texas
Trustees Of The Cement Masons Local 681 Pension Plan V. Jm Design Build INC
Case #02517 · 2015-01-22 · Texas
Toups V Klein Independent School District Board Of Trustees
Case #03733 · 2015-03-01 · Texas
Trustees Of The Central Texas Health And Benefit Trust Fund V. Childers
Case #00174 · 2015-04-01 · Texas
Trustees Of The Texas Iron Workers Pension Trust Fund V. Berry Glass Company
Case #00839 · 2015-04-01 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:35 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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