Live Enrichment · Just Updated May 25, 4:02 am
Njoku V. US Bank National Association As Indenture Trustee For The Cim Trust 2016-1 Mortgage Backed Notes Series 2016-1
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 00921, indexed by Open Public Records on March 12, 2020. The case is filed by Njoku against U.s. Bank National Association As Indenture Trustee For The Cim Trust 2016-1, Mortgage Backed Notes, Series 2016-1 (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
[Notice of Removal] (1)
Deep Web Search · U.s. Bank National Association As Indenture Trustee For The Cim Trust 2016-1, Mortgage Backed Notes, Series 2016-1 VERIFIED
No press coverage found that specifically matches this case. We checked 3 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
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 "U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1"
U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 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: U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank National Association as Indenture Trustee for the CIM Trust 2016-1, Mortgage Backed Notes, Series 2016-1 →
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 "2016-1".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Southcross Holdings Gp LLC <b><font Color=red>do Not Docket In 16-20112 Jointly Administered Under Case No 16-20111 On 3/28/2016</font></b>
Case #20112 · 2016-03-28 · Texas
Southcross Holdings Guarantor Gp LLC <b><font Color=red>do Not Docket In 16-20110 Jointly Administered Under Case No 16-20111 On 3/28/2016</font></b>
Case #20110 · 2016-03-28 · Texas
Southcross Holdings Guarantor LP <b><font Color=red>do Not Docket In 16-20109 Jointly Administered Under Case No 16-20111 On 3/28/2016</font></b>
Case #20109 · 2016-03-28 · Texas
Southcross Holdings Borrower Gp LLC <b><font Color=red>do Not Docket In 16-20108 Jointly Administered Under Case No 16-20111 On 3/28/2016</font></b>
Case #20108 · 2016-03-28 · Texas
Southcross Holdings Borrower LP <b><font Color=red>do Not Docket In 16-20107 Jointly Administered Under Case No 16-20111 On 3/28/2016</font></b>
Case #20107 · 2016-03-28 · Texas
Texstar Midstream Gp LLC <b><font Color=red>do Not Docket In 16-20106 Jointly Administered Under Case No 16-20111 On 3/28/2016</font></b>
Case #20106 · 2016-03-28 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:02 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
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.