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Hennigan V. Deutsche Bank National Trust Company As Trustee For Ffmlt Trust 2004-ff3 Mortgage Pass-through Certificates Series 2004-ff3
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Case Synopsis
This is the public record summary for Civil court case 01434, indexed by Open Public Records on December 10, 2019. The case is filed by Hennigan against Deutsche Bank National Trust Company, As Trustee For Ffmlt Trust 2004-ff3, Mortgage Pass-through Certificates, Series 2004-ff3 (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
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, as Trustee for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3". 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 for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3"
Deutsche Bank National Trust Company, as Trustee for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3 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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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Deutsche Bank National Trust Company, as Trustee for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3 →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Deutsche Bank National Trust Company, as Trustee for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3 →
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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, as Trustee for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3 →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Deutsche Bank National Trust Company, as Trustee for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3 →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Deutsche Bank National Trust Company, as Trustee for FFMLT Trust 2004-FF3, Mortgage Pass-Through Certificates, Series 2004-FF3 →
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 "2004-FF3".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Samuels V. Deutsche Bank National Trust Company As Trustee For Ffmlt Trust 2004-ff3
Case #03541 · 2014-12-12 · Texas
Hadden V. Banc Of America Alternative Loan Trust 2004-7 Mortgage Pass-through Certifi
Case #00673 · 2014-12-17 · Texas
United States Of America V. 2004 Bmw 745li Vin #wbagn63494ds48440
Case #03433 · 2014-12-18 · Texas
Halley V. Deutsche Bank National Trust Company As Trustee For Morgan Stanley Abs Capital I INC Trust 2004-he3 Mortgage Pass-through Certificates Series 2004-he3
Case #01174 · 2016-03-21 · Texas
Berg V. Wells Fargo Bank NA As Trustee For Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-through Certificates Series 2004-10
Case #00209 · 2016-03-25 · Texas
US Bank National Association As Trustee For The Registered Holder Of Asset Backed Securities Corporation Home Equity Loan Trust 2004-he7 Asset Backed Pass-through Certificates Series 2004-he7 V. Campos
Case #01906 · 2016-04-05 · Texas
USA V. 2004 White Chevrolet Suburban
Case #00249 · 2016-04-13 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:37 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), Google 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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