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Alanis V. Wells Fargo Bank National Association As Trustee For The Pooling And Servicing Agreement Dated As Of October 1 2006 Securitized Asset Backed Receivables LLC Trust 2006-nc3 Mortgage Pass Through Cert

📁 00311 📅 2019-03-26 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00311, indexed by Open Public Records on March 26, 2019. The case is filed by Alanis against Wells Fargo Bank National Association, As Trustee For The Pooling And Servicing Agreement Dated As Of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-nc3 Mortgage Pass Through Cert (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
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 "Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert" Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert 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: Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wells Fargo Bank National Association, as Trustee for the Pooling and Servicing Agreement dated as of October 1, 2006 Securitized Asset Backed Receivables LLC Trust 2006-NC3 Mortgage Pass Through Cert →
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 "Cert".
Result: 8 related cases. All top results shown below.
Bhandara Family Living Trust V. Certain Underwriters At Lloyd's London Subscribing Severally To Cert No Amr-59923
Case #00968 · 2019-03-15 · Texas
Urban Meridian Group INC V. Certain Underwriters At Lloyd's London Sub Severally To Cert No Amr-57471
Case #02405 · 2019-07-03 · Texas
The Itex Group LLC V. Certain Underwriters At Lloyds London Subscribing To Cert No Amr-36993-03
Case #00348 · 2019-08-12 · Texas
Sul Garrott LLC V. Certain Underwriters At Lloyd's London Subscribing Severally To Cert No Amr-57471-01
Case #04657 · 2019-11-27 · Texas
Sul Garrott LLC V. Certain Underwriters At Lloyd's London Subscribing Severally To Cert No Amr-57471-01
Case #04657 · 2021-03-02 · Texas
Bhandara Family Living Trust V. Certain Underwriters At Lloyd's London Subscribing Severally To Cert No Amr-59923
Case #00968 · 2022-01-14 · Texas
Cert V. Parinello
Case #01384 · 2022-04-29 · Texas
Weslaco Independent School District V. Certain Underwriters At Lloyd's London Subscribing Severally To Cert No Amr-64191-01
Case #00432 · 2022-12-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 15:13 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: 238,930 records across 9 sources.

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