The Power of Information at Your Fingers
Name match summary

Nationwide Advantage Mortgage V. First Colony Mortgage

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 2:15-cv-00028 📅 2015-01-19 📍 UT
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:15-cv-00028, indexed by Open Public Records on January 19, 2015. The case is filed by Nationwide Advantage Mortgage against First Colony Mortgage (Utah). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Admission Pro Hac Vice] (4)
Internal reference ID
Deep Web Search · First Colony Mortgage 2 MATCHED
Possible news and web mentions for First Colony Mortgage. We surfaced 2 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 · 2 matching articles
First Colony Mortgage Completes Companywide AI Rollout With Tidalwave
Mon, 18 May 2026 17:00:00 GMT Possible match · full name match all-tokens match state
Utah lender rolls out Tidalwave’s “Solo” assistant across operations, aiming to reduce manual touches and speed loan approvals First Colony Mortgage has completed a companywide deployment of an ...…
Torus and First Colony Mortgage Sign Letter of Intent to Power Sustainable Home Development
Thu, 03 Apr 2025 23:34:00 GMT Possible match · full name match all-tokens match state
Torus, a leader in smart energy storage solutions, and First Colony Mortgage (FCM), one of the fastest-growing mortgage banks in the nation, today announced plans to develop Utah's largest residential ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name First Mortgage. No match.
About coverage: Most Utah police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 screened every party name listed on this case — 2 names in total (First Colony Mortgage, Nationwide Advantage Mortgage) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name First Colony Mortgage. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name First Colony Mortgage appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name First Colony Mortgage. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name First Colony Mortgage appears on the federal healthcare exclusion list.
People sharing the surname Mortgage ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Utah court records for other parties sharing the surname Mortgage. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Saville V. Taylor Bean & Whitaker Mortgage CORP
Case #02283 · 2014-10-24 · Utah
Pullen Jr V. Hsbc Mortgage Services INC
Case #02246 · 2014-10-17 · Utah
Jpmorgan Chase Bank V. Direct Mortgage
Case #01189 · 2014-10-07 · Utah
Direct Mortgage V. Sun West Mortgage
Case #00271 · 2014-10-02 · Utah
Springfield Finance And Mortgage V. Lilley
Case #00679 · 2014-09-27 · Utah
Moliere V. Option One Mortgage
Case #00802 · 2014-06-25 · Utah
Lunt V. Direct Mortgage
Case #00065 · 2014-06-23 · Utah
Robinson V. Federal Home Loan Mortgage
Case #00427 · 2014-08-07 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-06-02 23:32 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked First Colony Mortgage against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.