Live Enrichment · Just Updated May 24, 6:55 am
Garcia V. Deutsche Bank National Trust Company
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 02433, indexed by Open Public Records on July 10, 2020. The case is filed by Garcia against Deutsche Bank National Trust Company (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
[Appear Pro Hac Vice] (3)
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.
⚠️ maria del rosario garcia duran
SDN entry · Match score: high
⚠️ ricardo garcia sanchez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ maria elena gaxiola garcia
SDN entry · Match score: high
⚠️ franklin horacio garcia duque
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". 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Deutsche Bank National Trust Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Deutsche Bank National Trust Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Deutsche Bank National Trust Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Deutsche Bank National Trust Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Deutsche Bank National Trust Company →
📰 Recent News — Deutsche Bank National Trust Company
Live from Google News · most recent 8 stories
Deutsche Bank splits four foreclosure rulings as timing, evidence bite lenders
mpamag.com
May 15, 2026
Hinshaw Legal Team Secures First Appellate‑Level Decision in NY Sanctioning Misuse of Gen-AI in Litigation
Hinshaw & Culbertson LLP
Jan 20, 2026
Federal suit accuses Deutsche Bank of foreclosing on expired writ
mpamag.com
Apr 1, 2026
SLM Closes $500 Million 6.495% Fixed-to-Floating Senior Notes Due 2032 to Refinance 2026 Debt
TradingView
May 15, 2026
NCUA Wins Key Ruling in Deutsche Bank Mortgage Case
Credit Union Times
Aug 20, 2025
The Audacity Of AI Incompetence
Above the Law
Mar 3, 2026
AI 'HALLUCINATIONS' COST NEW YORK LAWYER $5K
the free lance news
Jan 8, 2026
Hawaii Supreme Court crushes borrower's lawsuit against Deutsche Bank foreclosure attorneys
mpamag.com
Feb 17, 2026
News indexed by Google News · 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 TX court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Weidner V. Nationwide Property And Casualty Insurance Company
Case #00263 · 2014-11-17 · Texas
North Cypress Medical Center Operating Co Ltd V. Conocophillips Company
Case #02248 · 2014-11-17 · Texas
General Electric Company Through Its Division Ge Healthcare V. Valley Nuclear Incor
Case #00947 · 2014-11-17 · Texas
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
Elgin Butler Company And Mcintyre Tile Company INC
Case #11180 · 2014-11-17 · Texas
Corinth Investors Holdings LLC V. Evanston Insurance Company
Case #00682 · 2014-11-17 · Texas
Wolski V. Kdp & Sons Company Ii INC
Case #03378 · 2014-11-17 · Texas
Ad Willis Company INC
Case #12159 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 06:55 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 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.