The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 9:42 pm

Meeker-sereno V. Deutsche Bank National Trust Company

📁 01923 📅 2022-06-13 📍 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 01923, indexed by Open Public Records on June 13, 2022. The case is filed by Meeker-sereno 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Deep Web Search · Deutsche Bank National Trust Company 1 MATCHED
We checked press coverage for Deutsche Bank National Trust Company (defendant in Meeker-Sereno v. Deutsche Bank National Trust Company) and surfaced 1 relevant article (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 · 1 matching article
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrested - Fortune
Sun, 17 May 2026 07:00:00 GMT ✓ Matches: partial name legal-context
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrested  Fortune…
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 "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 press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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.
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
2026-05-25 21:42 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.

🚫 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.