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Gillis V. Deutsche Bank Trust Company Americas

📁 00642 📅 2019-09-05 📍 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 00642, indexed by Open Public Records on September 5, 2019. The case is filed by Gillis against Deutsche Bank Trust Company Americas (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
[Proceed in forma pauperis/affidavit of indigency] (2)
Deep Web Search · Deutsche Bank Trust Company Americas 3 MATCHED
We checked press coverage for Deutsche Bank Trust Company Americas (defendant in Gillis v. Deutsche Bank Trust Company Americas) 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 12 platforms.
📰 Press Coverage · 3 matching articles
Deutsche Bank Trust Company Americas v. Robert R. McCormick Foundation
Sun, 18 Apr 2021 17:00:00 GMT ✓ Matches: name match
Type to search articles, cases, and authors. Press ↵ to view all results. Petition for certiorari denied on April 19, 2021. (1) Whether the U.S. Court of Appeals for the 2nd Circuit correctly held, in ...…
Deutsche Bank Trust Company Americas, AS Trustee For The Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-through ...
Thu, 05 Mar 2026 00:54:00 GMT ✓ Matches: name match
Holland & Knight - New York - Real Property - Am Law 100: Top 50 - - New York Supreme Court, Kings County - Index not Assigned - Deutsche Bank Trust Company Americas, AS Trustee For The Registered ...…
Uniti Group Signs Senior Notes Indenture With Deutsche Bank Trust Company Americas - TradingView
Wed, 04 Feb 2026 08:00:00 GMT ✓ Matches: name match
Uniti Group Signs Senior Notes Indenture With Deutsche Bank Trust Company Americas  TradingView…
Updated weekly · 12 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 Trust Company Americas". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Deutsche Bank Trust Company Americas" Deutsche Bank Trust Company Americas 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 Trust Company Americas →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Deutsche Bank Trust Company Americas →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Deutsche Bank Trust Company Americas →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Deutsche Bank Trust Company Americas →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Deutsche Bank Trust Company Americas →
📰 Recent News — Deutsche Bank Trust Company Americas
Live press coverage · most recent 8 stories
GS Power Partners Secures $250 Million Debt Financing
Mercom Capital Group Mar 20, 2026
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 "Americas".
Result: 8 related cases. All top results shown below.
Gonzalez V. Deutsche Bank Trust Company Americas As Trustee For Residential Accredit
Case #23913 · 2014-11-19 · Florida
Kaplan V. Volvo Penta Of The Americas INC
Case #22226 · 2014-11-24 · Florida
All-tag Security Americas INC V. Checkpoint Systems INC
Case #81004 · 2014-11-24 · Florida
Gillis V. Deutsche Bank Trust Company Americas
Case #00418 · 2014-11-28 · Florida
Flexiteek Americas INC V. Plasteak INC
Case #60215 · 2014-12-15 · Florida
Tas Engery INC V. Stellar Energy Americas INC
Case #03145 · 2014-12-18 · Florida
Tas Energy INC V. Stellar Energy Americas INC
Case #03145 · 2014-12-23 · Florida
Covington V. Thyssenkrupp Elevator Americas
Case #81314 · 2014-12-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:26 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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