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Name match summary

Seeboth V. Colonial Savings Fa

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.
📁 1:18-cv-01006 📅 2018-11-26 📍 TX
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:18-cv-01006, indexed by Open Public Records on November 26, 2018. The case is filed by Seeboth against Colonial Savings, F.a. (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
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Colonial Savings, F.a. 2 MATCHED
Possible news and web mentions for Colonial Savings, F.a. (named in Seeboth v. Colonial Savings, F.A.). 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
Colonial Savings Now Using LoanServ for Mortgage Servicing Needs
Tue, 12 Nov 2013 16:00:00 GMT Possible match · name match state
Fiserv, Inc. announced that Fort Worth, Texas-based national mortgage lender Colonial Savings, F.A. has selected the LoanServ platform for its mortgage servicing technology needs. Colonial Savings, ...…
(PRN) Colonial Savings Purchases Servicing Rights on $1.7 Billion of Mortgages
Tue, 10 Apr 2007 17:00:00 GMT Possible match · name match state
FORT WORTH, Texas, April 11 /PRNewswire/ -- Colonial Savings, F.A. announced today that it has completed the purchase of servicing rights on 18,431 residential mortgage loans with a principal balance ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
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 — 2 names in total (Colonial Savings, F.a, Colonial Savings Fa) — 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 "Colonial Savings, F.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Colonial Savings, F.A." These links search official and third-party business registries for the name "Colonial Savings, F.A.". 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Colonial Savings, F.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Colonial Savings, F.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Colonial Savings, F.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Colonial Savings, F.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Colonial Savings, F.A. →
📰 Recent News — Colonial Savings, F.A.
Live press coverage · most recent 8 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 00:24 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 Colonial Savings, F.A. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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