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Mireles V. National Credit Adjusters LLC

📁 00046 📅 2021-01-14 📍 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 00046, indexed by Open Public Records on January 14, 2021. The case is filed by Mireles against National Credit Adjusters, 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
[Request for Issuance of Summons] (3)
Deep Web Search · National Credit Adjusters, LLC, 2 MATCHED
We checked press coverage for National Credit Adjusters, LLC, and surfaced 2 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 · 2 matching articles
New Suit - Consumer
Mon, 11 Jul 2022 08:28:00 GMT ✓ Matches: partial name legal-context
Equifax, Kwikcash and National Credit Adjusters were sued Friday in California Central District Court for claims under the Fair Debt Collection Practices Act. The lawsuit was brought by Kazerouni Law ...…
Settlement reached in Speedy Cash National Credit Adjustors debt collection settlement - Claim Depot
Tue, 17 Jun 2025 07:00:00 GMT ✓ Matches: partial name legal-context
Settlement reached in Speedy Cash National Credit Adjustors debt collection settlement  Claim Depot…
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.
⚠️ oscar malherbe de leon
SDN entry · Match score: high
⚠️ victor manuel vasquez mireles
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 "National Credit Adjusters, LLC,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "National Credit Adjusters, LLC," National Credit Adjusters, 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: National Credit Adjusters, LLC, →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Credit Adjusters, LLC, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Credit Adjusters, LLC, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Credit Adjusters, LLC, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Credit Adjusters, LLC, →
📰 Recent News — National Credit Adjusters, LLC,
Live press coverage · most recent 8 stories
CFPB Settles with Debt Collector for $800K
National Mortgage Professional Jul 17, 2018
Harlan County Courthouse Reports
Harlan Enterprise Jan 5, 2024
Logan County filings July 3, 2023
Guthrie News Page Jul 3, 2023
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
2026-05-24 23:52 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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