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Loza V. Deutsche Bank National Trust Company As Trustee For Morgan Stanley Abs Capital 1 INC Trust 2005-he7 Mortgage Pass-through Certificates Series 2005-he7
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Case Synopsis
This is the public record summary for Civil court case 00161, indexed by Open Public Records on January 21, 2026. The case is filed by Loza against Deutsche Bank National Trust Company, As Trustee For Morgan Stanley Abs Capital 1 INC. Trust 2005-he7, Mortgage Pass-through Certificates, Series 2005-he7 (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
[Stipulation of Dismissal] (7)
Deep Web Search · Deutsche Bank National Trust Company, As Trustee For Morgan Stanley Abs Capital 1 INC. Trust 2005-he7, Mortgage Pass-through Certificates, Series 2005-he7 VERIFIED
No press coverage found that specifically matches this case. We checked 2 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7, Loza), against the list.
⚠️ miguel loza hernandez
SDN entry, matched on the plaintiff name "Loza". Strong match.
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, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7". 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, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7"
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 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: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
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Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname 2005-he7 ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named 2005-he7. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
United States Of America V. $12401500 In US Currency And 2005 Dodge Ram
Case #00150 · 2014-11-25 · Texas
United States Of America V. 2005 Pilatus Aircraft Bearing Tail No N679pe
Case #00223 · 2014-12-22 · Texas
United States Of America V. One 2005 Toyota 4runner Sr5 Vehicle Identification Numbe
Case #00460 · 2015-01-23 · Texas
United States Of America V. 2005 Bmw 645ci Vin: Wbaek73465b326871
Case #00224 · 2015-04-28 · Texas
James Ramey<br><font Color=red> Discharge Denied 4/14/2005 </font
Case #60254 · 2015-05-05 · Texas
James Ramey <br><font Color=red> Discharge Denied 4/14/2005 </fon
Case #60254 · 2015-05-06 · Texas
Deutsche Bank National Trust Company As Trustee For Gmac Mortgage Loan Trust 2005-j1
Case #00537 · 2015-06-30 · Texas
USA V. 2005 International Tractor 9400isba Vin: 3hscnapr15n173119
Case #00134 · 2015-07-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:22 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
On this page we checked Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-Houston
FBI-Houston
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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