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Alonso V. Planet Home Lending LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00764, indexed by Open Public Records on January 28, 2026. The case is filed by Alonso against Planet Home Lending, 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
[Alter Judgment] (37)
Deep Web Search · Planet Home Lending, LLC 3 MATCHED
We checked press coverage for Planet Home Lending, LLC (defendant in Alonso v. Planet Home Lending, LLC) and surfaced 3 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 11 platforms.
📰 Press Coverage · 3 matching articles
Planet Home Lending, LLC v. Oceanside Mortgage Company
Fri, 31 Oct 2025 12:24:00 GMT ✓ Matches:
name match
legal-context
Oceanside Mortgage was hit with a breach-of-contract lawsuit on Oct. 31 in New York Supreme Court for New York County over alleged failures in a mortgage loan transfer. The complaint, filed by ...…
Planet Home Lending Strengthens Lehigh Valley, PA, Presence
Wed, 29 Oct 2025 17:00:00 GMT ✓ Matches:
partial name
year
MERIDEN, CT, UNITED STATES, October 30, 2025 /EINPresswire.com/ -- Planet Home Lending, a national mortgage lender and servicer, has broadened its retail footprint in ...…
Planet Home Lending: Supporting people, the planet and prosperity
Sun, 31 Aug 2025 17:00:00 GMT ✓ Matches:
partial name
year
Planet Home Lending, which has helped many thousands of people finance their new home, was ranked the Top Workplace on Long Island survey for large businesses employing 500 or more in the 2025 survey.…
🌐 Search across the web
Updated weekly · 11 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.
⚠️ ernesto alonso macias trevizo
SDN entry · Match score: high
⚠️ luis alonso navarro quezada
SDN entry · Match score: high
⚠️ alonso zuleta noscue
SDN entry · Match score: high
⚠️ oscar alonso echeverri pareja
SDN entry · Match score: high
⚠️ david alonso chavarin preciado
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Planet Home Lending, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Planet Home Lending, LLC"
Planet Home Lending, LLC 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Planet Home Lending, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Planet Home Lending, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Planet Home Lending, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Planet Home Lending, LLC →
📰 Recent News — Planet Home Lending, LLC
Live press coverage · most recent 8 stories
Planet Home Lending: Planet with a Purpose
Mar 19, 2026
Planet Home Acquires $10B In MSRs
Jun 22, 2023
Planet Home Lending Expands in Oregon
May 24, 2022
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 09:45 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: 238,922 records across 9 sources.
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