Live Enrichment · Just Updated May 24, 4:33 pm
Carroll V. Newrez LLC Dba Shellpoint Mortgage Servicing
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 00111, indexed by Open Public Records on April 10, 2025. The case is filed by Carroll against Newrez LLC Dba Shellpoint Mortgage Servicing (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
[Corporate Disclosure Statement] (2)
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 "Newrez LLC DBA Shellpoint Mortgage Servicing". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Newrez LLC DBA Shellpoint Mortgage Servicing"
Newrez LLC DBA Shellpoint Mortgage Servicing 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: Newrez LLC DBA Shellpoint Mortgage Servicing →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Newrez LLC DBA Shellpoint Mortgage Servicing →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Newrez LLC DBA Shellpoint Mortgage Servicing →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Newrez LLC DBA Shellpoint Mortgage Servicing →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Newrez LLC DBA Shellpoint Mortgage Servicing →
📰 Recent News — Newrez LLC DBA Shellpoint Mortgage Servicing
Live from Google News · most recent 8 stories
NOTICE OF MORTGAGE FORECLOSURE SALE THE | Legal Announcements | walkermn.com
The Pilot Independent
May 19, 2026
Shellpoint, BNY Mellon Ask Court To Dismiss 'Zombie Second Mortgage' Class Action
National Mortgage Professional
May 27, 2025
Legal Notices Printed 7-24-2024 - fayette-news.net
fayette-news.net
Jul 24, 2024
North Pine County News Public Notices March 13, 2025
pinecountynews.com
Mar 13, 2025
Public Notices | Week of Feb. 2, 2026
Opelika Observer
Feb 3, 2026
Real estate transfers in Adams County from Oct. 27-31, 2025
Muddy River News
Nov 7, 2025
$1.075 million Montgomery home sale among the week's top property transfers
Cincinnati Enquirer
Oct 11, 2025
Kosciusko County Court News
InkFreeNews.com
Mar 9, 2023
News indexed by Google News · 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Servicing".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carline V. Specialized Loan Servicing LLC
Case #00606 · 2014-11-17 · Texas
Miller V. Ocwen Loan Servicing LLC
Case #00749 · 2014-11-18 · Texas
Holt V. Ocwen Loan Servicing LLC
Case #00120 · 2014-11-18 · Texas
Slack V. Ocwen Loan Servicing LLC
Case #00404 · 2014-11-18 · Texas
Cabreras V. Select Portfolio Servicing INC
Case #02910 · 2014-11-18 · Texas
Bibolotti V. Ocwen Loan Servicing LLC
Case #00177 · 2014-11-19 · Texas
Tross V. Specialized Loan Servicing LLC
Case #00616 · 2014-11-19 · Texas
Abou-trabi V. Green Tree Servicing LLC
Case #02109 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:33 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.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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