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Esk Private Bank & Trust V. Freedom Mortgage Corporation

📁 00136 📅 2025-04-10 📍 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 00136, indexed by Open Public Records on April 10, 2025. The case is filed by Esk Private Bank & Trust against Freedom Mortgage Corporation (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Case Opening Letter] (6)
Deep Web Search · Freedom Mortgage Corporation 4 MATCHED
We checked press coverage for Freedom Mortgage Corporation and surfaced 4 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 · 4 matching articles
Freedom Mortgage Corp. v. Bubenheimer
Thu, 12 Jun 2025 17:00:00 GMT ✓ Matches: name match legal-context
Defendants Jay and Daria Bubenheimer appealed an order denying Daria's motion to vacate a final judgment in favor of plaintiff Freedom Mortgage Corporation. Jay had borrowed $285,917 from Mortgage ...…
CFPB fines Freedom Mortgage and Realty Connect nearly $2 million for illegal kickbacks
Thu, 17 Aug 2023 10:09:00 GMT ✓ Matches: name match legal-context
The Consumer Finance Protection Bureau (CFPB) issued orders against Freedom Mortgage Corporation and Realty Connect USA Long Island for illegal kickbacks on Thursday, the first enforcement action ...…
Freedom Mortgage Corporation Acquires BluFi's Assets And Branches
Sun, 04 May 2014 17:00:00 GMT ✓ Matches: name match
Freedom Mortgage Corporation has purchased the assets of BluFi Lending, a direct mortgage lender with branches in California and Nevada. Under terms of this transaction, BluFi Lending’s five branches ...…
Inc. Magazine Highlights Freedom Mortgage Corporation For Hire Power Awards
Tue, 12 Nov 2013 16:00:00 GMT ✓ Matches: name match
Freedom Mortgage Corporation was presented with Inc. magazine’s 2013 Hire Power Award on November 12th at a ceremony held at the Marines' Memorial Club & Hotel in San Francisco. The company, which was ...…
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.
✅ 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 "Freedom Mortgage Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Freedom Mortgage Corporation" Freedom Mortgage Corporation 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: Freedom Mortgage Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Freedom Mortgage Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Freedom Mortgage Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Freedom Mortgage Corporation →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Freedom Mortgage Corporation →
📰 Recent News — Freedom Mortgage Corporation
Live press coverage · most recent 8 stories
Freedom Mortgage Affiliate Acquires Seneca Mortgage Servicing
National Mortgage Professional Mar 16, 2026
Freedom Mortgage Review 2026
SmartAsset.com Feb 21, 2026
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. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
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How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:35 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: 238,930 records across 9 sources.

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