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Darcey V. US Bank Trust Company National Association As Trustee As Successor In Interest To US Bank National Association As Trustee For The Holders Of The Csfb Mortgage Pass-through Certificates Series
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Case Synopsis
This is the public record summary for Civil court case 03661, indexed by Open Public Records on August 6, 2025. The case is filed by Darcey against U.s. Bank Trust Company, National Association, As Trustee As Successor In Interest To U.s. Bank National Association, As Trustee For The Holders Of The Csfb Mortgage Pass-through Certificates, Series (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
[Certificate of Interested Parties] (2)
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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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 Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "U.S. Bank Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series"
U.S. Bank Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series 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: U.S. Bank Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series →
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OpenCorporates · Global Entity Database
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Search: U.S. Bank Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank Trust Company, National Association, as Trustee as successor in interest to U.S. Bank National Association, as Trustee for the Holders of the CSFB Mortgage Pass-Through Certificates, Series →
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 "Series".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Alvarado V. Citibank NA As Trustee For Wamu Asset-backed Certificates Wamu Series
Case #02202 · 2014-11-21 · Texas
Aurora Commercial CORP V. Tfhsp Series LLC Series D5
Case #00596 · 2014-12-04 · Texas
Tfhsp LLC Series 9271 V. Wells Fargo Bank NA
Case #00703 · 2015-01-16 · Texas
Tfhsp LLC Series 509 V. Deutsche Bank National Trust Company
Case #00112 · 2015-02-17 · Texas
Williamson V. Csmc Mortgage-backed Pass-through Certificates Series 2007-3 US
Case #01362 · 2015-06-24 · Texas
John Hancock Capital Series V. Bp Plc
Case #02704 · 2015-09-16 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:48 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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