Live Enrichment · Just Updated May 24, 8:12 pm
Pennymac Loan Services LLC V. Cantu
Federal criminal case — Defendant surnamed Cantu. First name not listed in public docket.
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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
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00040, indexed by Open Public Records on May 9, 2025. The case is filed by Pennymac Loan Services, LLC against Cantu (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Answer to Complaint] (7)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Cantu
Erik Cantu Jr. rehospitalized for complications after being shot by SAPD officer, family says
Tue, 06 Dec 2022 00:15:00 GMT
"After six long weeks, powered by the grace of God and the prayers sent by the masses, this week has brought small victories, for which we are so grateful. Seeing Erik’s smile has given us a renewed ...…
Cantu Beauty And Women Empowering Nations Collaborate To Promote Female Leadership Across The Globe
Tue, 15 Feb 2022 07:04:00 GMT
Forbes contributors publish independent expert analyses and insights. Forbes contributor covering beauty, fashion, lifestyle and travel. Only one out of every five C-level executives is a woman, and ...…
They Quarantined Together in London, Then Married in New York
Thu, 21 May 2026 21:00:00 GMT
After an early trip together turned into a quarantine during a record heat wave, Lila Newman and Lency Cantú blended New York and Tex-Mex traditions at their Hotel Chelsea wedding.…
Kim Kardashian posted the wrong man in a murder case: Now critics say her $167K win looks 'greedy'
Sat, 23 May 2026 02:30:00 GMT
Kim Kardashian’s Instagram mistake just turned into a six-figure legal bill for the wrong Ivan Cantu. A Los Angeles judge ordered Cantu to pay Kardashian about $167,000 in legal fees after his ...…
Cantu’s Avocado Collection Is Just The Hydration Your Curls Need
Sun, 01 May 2022 17:01:00 GMT
,Warmer temperatures have finally arrived and if you’re on the hunt for the best products to let your curls flow free this spring and summer, then I say, look no further than Cantu’s Avocado ...…
Skai Jackson Becomes A Cantu Beauty Brand Ambassador
Tue, 12 Mar 2024 17:00:00 GMT
Skai Jackson on her new role as a brand ambassador for Cantu Beauty: 'This was just such a full-circle moment for me.' In a recent announcement that sent waves of excitement through the beauty and ...…
Kim Kardashian Wins Big After Photo Mix-up Court Case
Wed, 13 May 2026 05:44:00 GMT
What started as a wrong photo posted on Kim Kardashian’s social media eventually turned into a lengthy legal fight. Now, the case has ended with a judge ordering Ivan Cantu to pay her $167,473.69 in ...…
Redwood's Kenzie Cantu finds inspiration from her late mother
Thu, 14 May 2026 04:30:00 GMT
It isn't hard for Kenzie Cantu to find inspiration. All she has to do is look in the stands. The person she is searching for is not present, though, but that helps her stay composed, focused and ...…
SOURCE · Bing News · Updated weekly
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 "Cantu".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Josephine Cantu Ruelas
Case #52062 · 2014-11-17 · Texas
David M Cantu And Cystal Molina Cantu
Case #52680 · 2014-11-17 · Texas
Jose Aguilar Cantu
Case #52110 · 2014-11-17 · Texas
Christina Marie Cantu
Case #44631 · 2014-11-18 · Texas
Alfredo Cruz Cantu And Mary Elia Cantu
Case #70490 · 2014-11-18 · Texas
Marco A Cantu And Roxanne Cantu
Case #70260 · 2014-11-18 · Texas
Cantu V. State Farm Lloyds
Case #00456 · 2014-11-18 · Texas
Cantu V. Department Of Justice
Case #01849 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. 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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