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Howard Jr V. Pennymac Loan Services LLC

📁 01012 📅 2017-10-10 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01012, indexed by Open Public Records on October 10, 2017. The case is filed by Howard, Jr. against Pennymac Loan Services, LLC (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Disclosure Statement (Rule 7)] (2)
Deep Web Search · Pennymac Loan Services, LLC 4 MATCHED
We checked press coverage for Pennymac Loan Services, LLC (defendant in Howard, Jr. v. PennyMac Loan Services, LLC) and surfaced 4 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 · 4 matching articles
PennyMac Loan Services, LLC Impacted by MOVEit Data Breach at Sovos Compliance
Tue, 29 Aug 2023 17:00:00 GMT ✓ Matches: name match
On August 28, 2023, Sovos Compliance, LLC (“Sovos”) filed notice with the Attorney General of California on behalf of PennyMac Loan Services, LLC (“PennyMac”). In this notice, Sovos explains that the ...…
Mortgage Electronic Registration Systems, Inc.,as nominee for Pennymac Loan Services, LLC, its successors and assigns v. Nicola Papandrea Jr.
Wed, 25 Mar 2026 14:45:00 GMT ✓ Matches: name match
Pennymac Loan Services, LLC, Mortgage Electronic Registration Systems, Inc.,as nominee for Pennymac Loan Services, LLC, its successors and assigns Mortgage Electronic Registration Systems, Inc.,as ...…
Pennymac Loan Services, LLC v. Grindstaff AKA Jennifer Kay Shaver AKA Jennifer Katherine Steen, Jennifer,steen, Shayne Allan,steen, Chad Jerald,secretary of Veteran Affairs ...
Thu, 12 Mar 2026 13:53:00 GMT ✓ Matches: name match
Pennymac Loan Services, LLC v. Grindstaff AKA Jennifer Kay Shaver AKA Jennifer Katherine Steen, Jennifer,steen, Shayne Allan,steen, Chad Jerald,secretary of Veteran Affairs,harry E. Steen Jr, The ...…
Arbitrator Awards Company $155M for Competitor’s Use of Its Confidential Information
Wed, 13 Mar 2024 17:01:00 GMT ✓ Matches: name match
An American Arbitration Association arbitrator recently awarded Black Knight, Inc. (BK) $155M stemming from Pennymac Loan Services, LLC’s (Pennymac) alleged use of its mortgage-loan servicing platform ...…
Updated weekly · 12 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 "PennyMac Loan Services, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "PennyMac Loan Services, LLC" PennyMac Loan Services, 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: PennyMac Loan Services, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: PennyMac Loan Services, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: PennyMac Loan Services, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: PennyMac Loan Services, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: PennyMac Loan Services, LLC →
📰 Recent News — PennyMac Loan Services, LLC
Live press coverage · most recent 8 stories
Pennymac Reviews and Ratings
INQUIRER.net USA May 19, 2026
Pennymac Mortgage Review 2026
U.S. News Money Feb 6, 2026
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 TX court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:36 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: 238,922 records across 9 sources.

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