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Lacroix V. Deutsche Bank National Trust Company

📁 00431 📅 2014-11-18 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00431, indexed by Open Public Records on November 18, 2014. The case is filed by Lacroix against Deutsche Bank National Trust Company (Florida). 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
[Order directing response to motion] (9)
Deep Web Search · Deutsche Bank National Trust Company 3 MATCHED
We checked press coverage for Deutsche Bank National Trust Company (defendant in Lacroix v. Deutsche Bank National Trust Company) 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
Uzelac et al v. Deutsche Bank National Trust Company, as Trustee, on Behalf of the Holders of the Wamu Mortgage Pass-Through Certificates, Series 2005-AR2 et al
Tue, 20 Jun 2023 16:36:00 GMT ✓ Matches: name match legal-context
Counsel at Dykema Gossett on Tuesday removed a foreclosure lawsuit against Deutsche Bank and Select Portfolio Servicing to Michigan Eastern District Court. The suit, arising from a dispute over ...…
Deutsche Bank National Trust Company AS Trustee v. Samolyk, Sharon Lynn Amd
Thu, 21 Aug 2025 23:27:00 GMT ✓ Matches: name match legal-context
Deutsche Bank National Trust Company, acting as trustee for the GSAMP Trust, filed a mortgage foreclosure lawsuit against Sharon Lynn Samolyk on Aug. 20 in Ohio Court of Common Pleas for Mahoning ...…
Hawaii Supreme Court crushes borrower's lawsuit against Deutsche Bank foreclosure attorneys - mpamag.com
Tue, 17 Feb 2026 08:00:00 GMT ✓ Matches: partial name legal-context
Hawaii Supreme Court crushes borrower's lawsuit against Deutsche Bank foreclosure attorneys  mpamag.com…
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Deutsche Bank National Trust Company". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Deutsche Bank National Trust Company" Deutsche Bank National Trust Company 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Deutsche Bank National Trust Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Deutsche Bank National Trust Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Deutsche Bank National Trust Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Deutsche Bank National Trust Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Deutsche Bank National Trust Company →
📰 Recent News — Deutsche Bank National Trust Company
Live press coverage · most recent 8 stories
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Mid-continent Casualty Company V. Kb Home Tampa LLC
Case #02522 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Holton V. Cajun Operating Company
Case #02703 · 2014-11-17 · Florida
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Stein V. Fireman's Fund Insurance Company
Case #21890 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sanderson V. Zurich American Insurance Company
Case #01755 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:10 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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