Live Enrichment · Just Updated May 24, 4:34 am
Morgan V. US Bank National Association As Legal Trustee For Truman 2016 Sc6 Title Trustee
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 00672, indexed by Open Public Records on September 4, 2020. The case is filed by Morgan against U.s. Bank National Association As Legal Trustee For Truman 2016 Sc6 Title 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Corporate Disclosure Statement] (2)
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.
⚠️ jose luis morgan huerta
SDN entry · Match score: high
⚠️ juan carlos morgan huerta
SDN entry · Match score: high
⚠️ martin morgan huerta
SDN entry · Match score: high
⚠️ morgan golden mining
SDN entry · Match score: high
⚠️ oscar murillo morgan
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 "U.S. Bank National Association as Legal Trustee for Truman 2016 SC6 Title Trustee". 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 Legal Trustee for Truman 2016 SC6 Title Trustee"
U.S. Bank National Association as Legal Trustee for Truman 2016 SC6 Title 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: U.S. Bank National Association as Legal Trustee for Truman 2016 SC6 Title Trustee →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Bank National Association as Legal Trustee for Truman 2016 SC6 Title Trustee →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank National Association as Legal Trustee for Truman 2016 SC6 Title Trustee →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank National Association as Legal Trustee for Truman 2016 SC6 Title Trustee →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank National Association as Legal Trustee for Truman 2016 SC6 Title 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.
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
2026-05-24 04:34 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.