Sepehry-fard V. Nationstar Mortgage LLC

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "L.L.C.":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Nationstar Mortgage L.L.C.":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Nationstar Mortgage L.L.C. and Sepehry-Fard
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

CAPTAIN DYNASTY SHIPPING L.L.C
Aliases: captain dynasty shipping llc - uae;captain dynasty shipping;كابتن ىاينستي للملاحة ش.ذ.م.م
Verify on OFAC official site ↗

WANTA SHIPPING L.L.C-FZ
Aliases: وانتا شيبينغ ش.ذ.م.م - منتقة حرة
Verify on OFAC official site ↗

SHARK INTERNATIONAL SHIPPING L.L.C
Aliases: shark international;shark international shipping;القرش الدولیة;شارك انترناشونال للشحن;شارك انترناشونال للشحن ش.ذ.م.م
Verify on OFAC official site ↗

FIZA GOLD AND BULLION TRADING L.L.C
Aliases: fiza gold and diamond jewellery l.l.c
Verify on OFAC official site ↗

TANAIS WAY GENERAL TRADING L.L.C
Aliases: tanais trading l.l.c;تنيس واي التجارة العامة ش.ذ.م.م
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Nationstar Mortgage L.L.C.
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Nationstar Mortgage L.L.C.".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "L.L.C." ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 1 possible match

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "L.L.C.".
Result: 1 possible match with $500+ unclaimed (top 1 shown by dollar value).

L.L.C. LINDENWOOD APARTMENTS (MONTEREY, CA 93940)
Amount Owed: $563.88 · Holder: RAY KLEIN DBA PROFESSIONAL CREDIT SERVICE
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1035211867
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 0 cases involving "L.L.C." (showing top 8)

No related cases found.

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Nationstar Mortgage L.l.c." outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Sepehry-fard V. Nationstar Mortgage LLC",
    "datePublished": "2014-11-18",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15289725",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Nationstar Mortgage L.l.c."
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Sepehry-fard V. Nationstar Mortgage LLC",
        "caseNumber": "03218"
    }
}

📋 Case Information your existing 272M-case database