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Andrew V. Deutsche Bank National Trust Company As Trustee

📁 00466 📅 2015-01-21 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00466, indexed by Open Public Records on January 21, 2015. The case is filed by Andrew against Deutsche Bank National Trust Company, As Trustee (Texas). 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
[Substitute Attorney] (12)
Deep Web Search · Deutsche Bank National Trust Company, As Trustee 2 MATCHED
We checked press coverage for Deutsche Bank National Trust Company, As Trustee (defendant in Andrew v. Deutsche Bank National Trust Company, as Trustee) and surfaced 2 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 · 2 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: partial name 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 ...…
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.
⚠️ andrew nyamvumba
SDN entry · Match score: high
⚠️ lucien nzabamwita
SDN entry · Match score: high
⚠️ andrew kan
SDN entry · Match score: high
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, as Trustee". 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, as Trustee" Deutsche Bank National Trust Company, as Trustee 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Deutsche Bank National Trust Company, as Trustee →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Deutsche Bank National Trust Company, as Trustee →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Deutsche Bank National Trust Company, as Trustee →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Deutsche Bank National Trust Company, as Trustee →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Deutsche Bank National Trust Company, as Trustee →
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 TX court records table for other cases involving "Trustee".
Result: 8 related cases. All top results shown below.
Roberts Trustee V. Long Jr
Case #01108 · 2014-11-18 · Texas
Jolem LLC V. US Bank National Association As Trustee For The Jp Morgan Mortgage
Case #03301 · 2014-11-18 · Texas
William T Neary US Trustee For Region 6 V. Hill
Case #03091 · 2014-11-18 · Texas
Garrison Trustee Of David Brooks Kaufman And Emme V. Zavala
Case #05068 · 2014-11-18 · Texas
US Bank National Association As Trustee Succes V. Nnn 3500 Maple LLC
Case #03068 · 2014-11-18 · Texas
Deutsche Bank National Trust Company As Trustee V. Robbins
Case #00368 · 2014-11-19 · Texas
Jack V. Deutsche Bank National Trust Company As Trustee
Case #02929 · 2014-11-19 · Texas
Byman Chapter 7 Trustee V. Angelica Textile Services INC
Case #03231 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:11 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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