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Name match summary

James V. Lsf9 Master Participation Trust

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.
📁 01019 📅 2020-02-25 📍 WA
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 01019, indexed by Open Public Records on February 25, 2020. The case is filed by James against Lsf9 Master Participation Trust (Washington). 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
Type: ap Office: 2 Chapter: Trustee: James, Nancy L [Notice Regarding Final Adjudication and Consent] (2)
Internal reference ID
Deep Web Search · Lsf9 Master Participation Trust 4 MATCHED
Possible news and web mentions for Lsf9 Master Participation Trust (named in James v. LSF9 Master Participation Trust). We surfaced 4 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 · 4 matching articles
Mortgagee's Notice of Foreclosure Sale of Real Property
Mon, 02 May 2022 17:00:00 GMT Possible match · name match state legal-context
STATE OF VERMONT VERMONT SUPERIOR COURT WASHINGTON UNIT, DOCKET NO: 35-1-20 WNCV CIVIL DIVISION U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. ANDREW H. MONTROLL, ESQ., ...…
Johnson v. LSF9 Master Participation Trust
Sun, 27 Nov 2022 16:00:00 GMT Possible match · name match legal-context
Plaintiff filed a praecipe to amend its earlier-filed complaint to accurately reflect the fact that defendant's proper title was "LSF9 Master Participation Trust." Defendant appealed and the court ...…
CIVIL ACTION LAW COURT OF COMMON PLEAS LANCASTER COUNTY Number CI-10-02958 LSF9 Master Participation Trust v. Dennis R. Cox NOTICE OF SHERIFF'S
Thu, 20 Aug 2015 17:00:00 GMT Possible match · name match legal-context
TO: Unknown Surviving Heirs of Dennis R. Cox, Deceased Mortgagor and Real Owner 1. The sale will be canceled if you pay to LSF9 Master Participation Trust the back payments, late charges, costs, and ...…
LSF9 Master Participation Trust v. Desy
Tue, 01 Jul 2025 13:33:00 GMT Possible match · name match legal-context
Defendant failed to provide evidence to create a genuine issue of material fact in this mortgage foreclosure proceeding, so the court granted summary judgment in favor of plaintiff. In 2009, Frances ...…
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 screened every party name listed on this case — 1 name in total (Lsf9 Master Participation Trust) — 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.
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 "LSF9 Master Participation Trust". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "LSF9 Master Participation Trust" These links search official and third-party business registries for the name "LSF9 Master Participation Trust". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Washington Corps Search
State of record · Articles, status, officers, agent
Search: LSF9 Master Participation Trust →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: LSF9 Master Participation Trust →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: LSF9 Master Participation Trust →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: LSF9 Master Participation Trust →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: LSF9 Master Participation Trust →
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
2026-06-25 21:21 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 LSF9 Master Participation Trust against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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