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Name match summary

Flores V. Lakeview Loan Servicing LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 5:19-cv-00543 📅 2019-05-20 📍 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 5:19-cv-00543, indexed by Open Public Records on May 20, 2019. The case is filed by Flores against Lakeview Loan Servicing, 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
[Certificate of Interested Parties] (3)
Internal reference ID
Deep Web Search · Lakeview Loan Servicing, LLC 4 MATCHED
Possible news and web mentions for Lakeview Loan Servicing, LLC (named in Flores v. Lakeview Loan Servicing, LLC). We surfaced 4 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 · 4 matching articles
Oglesby et al v. Lakeview Loan Servicing LLC
Sun, 17 Apr 2022 16:59:00 GMT Possible match · partial name legal-context
Evan M. Mannering of Baker & Hostetler has entered an appearance for Lakeview Loan Servicing LLC in a pending class action. The case, which accuses Lakeview of failing to properly secure and safeguard ...…
$26M Lakeview Loan Servicing data breach class action settlement - Class Action Lawsuits
Tue, 07 Apr 2026 07:00:00 GMT Possible match · partial name legal-context
$26M Lakeview Loan Servicing data breach class action settlement  Class Action Lawsuits…
Lakeview Loan Servicing agrees to $26M settlement over data breach. Here's how to file a claim - Yahoo Finance
Fri, 27 Mar 2026 07:00:00 GMT Possible match · partial name legal-context
Lakeview Loan Servicing agrees to $26M settlement over data breach. Here's how to file a claim  Yahoo Finance…
Claim up to $5,000 plus other benefits from the Lakeview Loan Servicing $26 million data breach class action settlement - Claim Depot
Mon, 23 Mar 2026 07:00:00 GMT Possible match · partial name legal-context
Claim up to $5,000 plus other benefits from the Lakeview Loan Servicing $26 million data breach class action settlement  Claim Depot…
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 checked everyone named as a party in this case, 1 name in total (Lakeview Loan Servicing, LLC), against the list.
No match. None of the parties in 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 "Lakeview Loan Servicing, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Lakeview Loan Servicing, LLC" These links search official and third-party business registries for "Lakeview Loan Servicing, LLC". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Lakeview Loan Servicing, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Lakeview Loan Servicing, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Lakeview Loan Servicing, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Lakeview Loan Servicing, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Lakeview Loan Servicing, LLC →
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
2026-05-29 12:14 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 Lakeview Loan Servicing, LLC 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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