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Name match summary

Nash V. Nelnet 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.
📁 09003 📅 2025-08-18 📍 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 bankruptcy court case 09003, indexed by Open Public Records on August 18, 2025. The case is filed by Nash against Nelnet 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
Type: ap Office: 9 Chapter: [Summons Issued] (2)
Internal reference ID
Deep Web Search · Nelnet Servicing, LLC 3 MATCHED
Possible news and web mentions for Nelnet Servicing, LLC (named in Nash v. NelNet Servicing, LLC). We surfaced 3 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 · 3 matching articles
Student Loan Servicers’ $10 Million Deal Gets Final Court Nod
Fri, 22 May 2026 06:47:00 GMT Possible match · partial name legal-context
Nelnet Servicing LLC and EdFinancial Services LLC’s $10 million settlement to end a lawsuit over a 2022 data breach received final approval by a federal judge.…
Government Contract Update: $52M payment to NELNET SERVICING LLC
Mon, 10 Feb 2025 00:59:00 GMT Possible match · partial name year
We just received data on a $52M payment to NELNET SERVICING LLC from the Department of Education. This payment was made on 2025-01-31 by the Department of Education. We received this data from ...…
Government Contract Update: $27M payment to NELNET SERVICING LLC
Mon, 07 Apr 2025 02:03:00 GMT Possible match · partial name year
We just received data on a $27M payment to NELNET SERVICING LLC from the Department of Education. This payment was made on 2025-04-01 by the Department of Education. We received this data from ...…
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 (Nelnet 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 "NelNet Servicing, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "NelNet Servicing, LLC" These links search official and third-party business registries for "NelNet Servicing, LLC". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: NelNet Servicing, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: NelNet Servicing, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NelNet Servicing, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NelNet Servicing, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: NelNet 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 19:49 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 NelNet 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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