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Name match summary

Sanchez V. Newrez LLC Dba Shellpoint Mortgage Servicing

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.
📁 7:25-cv-00565 📅 2025-12-09 📍 TX
✓Court archive — 8 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 civil court case 7:25-cv-00565, indexed by Open Public Records on December 9, 2025. The case is filed by Sanchez 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Internal reference ID
Deep Web Search · Newrez, LLC Dba Shellpoint Mortgage Servicing 3 MATCHED
Possible news and web mentions for Newrez, LLC Dba Shellpoint Mortgage Servicing (named in Sanchez v. NEWREZ, LLC dba Shellpoint Mortgage Servicing). 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
Clark County Common Pleas Court cases
Tue, 12 Aug 2025 17:01:00 GMT Possible match · partial name legal-context
25CV0696: Nina Christensen v. Erie Insurance, Regine Exama and Denizard Manoucheka, personal injury. 25CV0697: Newrez LLC DBA Shellpoint Mortgage Servicing v. Mark A. Meixner, trustee of the Meixner ...…
Shellpoint, BNY Mellon Ask Court To Dismiss 'Zombie Second Mortgage' Class Action - National Mortgage Professional
Tue, 27 May 2025 07:00:00 GMT Possible match · partial name legal-context
Shellpoint, BNY Mellon Ask Court To Dismiss 'Zombie Second Mortgage' Class Action  National Mortgage Professional…
Shellpoint Mortgage Servicing misleading statements $500K class action lawsuit settlement - Class Action Lawsuits
Thu, 28 Jul 2022 08:15:42 GMT Possible match · partial name legal-context
Shellpoint Mortgage Servicing misleading statements $500K class action lawsuit settlement  Class Action Lawsuits…
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 (Newrez, LLC Dba Shellpoint Mortgage Servicing), 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 "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" These links search official and third-party business registries for "NEWREZ, LLC dba Shellpoint Mortgage Servicing". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: NEWREZ, LLC dba Shellpoint Mortgage Servicing →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: NEWREZ, LLC dba Shellpoint Mortgage Servicing →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NEWREZ, LLC dba Shellpoint Mortgage Servicing →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NEWREZ, LLC dba Shellpoint Mortgage Servicing →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: NEWREZ, LLC dba Shellpoint Mortgage Servicing →
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
2026-05-30 00:44 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 NEWREZ, LLC dba Shellpoint Mortgage Servicing 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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