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Lawsuits Commenced by DBNTCO as Plaintiff in Harris County District Court

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DBNTCO HARRIS COUNTY REPORT

JAN 3, 2025

HCDC Lawsuits with DBNTCO as Plaintiff (P.1)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202489282- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. FONTENETT, CARLOS 12/27/2024 133 Civil Foreclosure – Home Equity-Expedited
202487508- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
FOLEY, KAREN S (AKA KAREN SPILLER PATRICK)		 12/17/2024 165 Civil Foreclosure – Home Equity-Expedited
202487405- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN vs. ANTHONY, CAROL R (A/K/A CAROL RENEE ANTHONY) 12/13/2024 190 Civil Foreclosure – Home Equity-Expedited
202485027- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
DORIA, ADELA P		 12/5/2024 234 Civil Foreclosure – Home Equity-Expedited
202484882- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. WELLS, BOBBY R (DESEASED) 12/4/2024 270 Civil Foreclosure – Home Equity-Expedited
202483077- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSRPM MORTGAGE vs.
GILBERT, TERRY L		 11/26/2024 061 Civil Foreclosure – Home Equity-Expedited
202483115- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. CASTILLO, AURELIANO G (AKA AURELIANO CASTILLO) 11/26/2024 127 Civil Foreclosure – Home Equity-Expedited
202483211- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR THE vs.
MITCHELL, VICKI		 11/26/2024 080 Civil Foreclosure – Home Equity-Expedited
202482241- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. THINTAEW, PATTAYA 11/22/2024 270 Civil Foreclosure – Home Equity-Expedited
202479822- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY vs.
HERNANDEZ, FRANCISCO		 11/12/2024 164 Civil Foreclosure – Home Equity-Expedited
202479837- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY vs. LEWIS, BINDA H 11/12/2024 334 Civil Foreclosure – Home Equity-Expedited
202474451- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE vs.
RIGHTMER, JANICE MCCHESNEY (AKA JANICE RIGHTMER) (		 10/25/2024 011 Civil Foreclosure – Home Equity-Expedited
202474520- 7
Ready Docket		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. MEDINA, FLORENCIO 10/25/2024 295 Civil Foreclosure – Home Equity-Expedited
202474687- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
FOSTER, SHARONDA YVETTE		 10/25/2024 333 Civil Foreclosure – Home Equity-Expedited
202468236- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR NOVASTAR MORTGAGE vs. VASQUEZ, JOSE 10/3/2024 127 Civil Foreclosure – Home Equity-Expedited
202467365- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED ASSET vs.
CALHOUN, DEELYCE (AKA DEELYCE ROSE CALHOUN)		 9/30/2024 270 Civil Foreclosure – Home Equity-Expedited
202461465- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. MARTINEZ, LIBRADO 9/11/2024 189 Civil Foreclosure – Home Equity-Expedited
202461468- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR NOVASTAR MORTGAGE vs.
SMITH, CATHERINE		 9/11/2024 151 Civil Foreclosure – Home Equity-Expedited
202461472- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. THOMAS, GUY SHERON 9/11/2024 125 Civil Foreclosure – Home Equity-Expedited
202459539- 7
Bankruptcy		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
ARCHIE, OCTAVIA		 9/5/2024 061 Civil Foreclosure – Home Equity-Expedited
202457027- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F vs. LEWIS, BINDA H 8/27/2024 061 Civil Foreclosure – Home Equity-Expedited
202456075- 7
Ready Docket		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
FRENCH, CINDY		 8/23/2024 151 Civil Foreclosure – Home Equity-Expedited
202450767- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. CLAY, ANITA MARIE 8/8/2024 152 Civil OTHER CIVIL
202437327- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs.
MYRA JEAN SPARKS		 6/13/2024 080 Civil OTHER CIVIL
202436170- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT SECURITIES vs. VALERIO, MANUEL J 6/7/2024 215 Civil Foreclosure – Home Equity-Expedited
202436174- 7
Ready Docket		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST vs.
PRESTON, BARRON KEITH		 6/7/2024 129 Civil Foreclosure – Home Equity-Expedited
202430220- 7
Bankruptcy		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. WALLACE, CYNTHIA 5/10/2024 234 Civil Foreclosure – Home Equity-Expedited
202426989- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT SECURITIES vs.
MORALES, EVA		 4/26/2024 157 Civil Foreclosure – Home Equity-Expedited
202424529- 7
Ready Docket		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR vs. CREECH, CINDY CRANE 4/16/2024 129 Civil Foreclosure – Home Equity-Expedited
202423503- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
BARRERA, MARY T		 4/12/2024 269 Civil Foreclosure – Home Equity-Expedited
202423559- 7
Ready Docket		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. WILKINS, LISA 4/12/2024 281 Civil Foreclosure – Home Equity-Expedited
202423382- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT SECURITIES vs.
LOPEZ, DAVID		 4/11/2024 129 Civil Foreclosure – Home Equity-Expedited
202421712- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN vs. ANTHONY, CAROL R (A/K/A CAROL RENEE ANTHONY) 4/5/2024 190 Civil Foreclosure – Home Equity-Expedited
202421720- 7
Bankruptcy		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
PEAVY, SHAWNDA E RICHARDSON		 4/5/2024 125 Civil Foreclosure – Home Equity-Expedited
202420985- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR HOME EQUITY vs. BATZ, ROSA DEL CARMEN 4/3/2024 113 Civil Foreclosure – Home Equity-Expedited
202421028- 7
Active – Civil		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
DERANLEAU, MANETTE JO		 4/3/2024 281 Civil Foreclosure – Home Equity-Expedited
202418823- 7
Ready Docket		 DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FOR ABFC 2005- vs. VILLARREAL, OSCAR ALBERTO 3/25/2024 125 Civil Other Property
202417485- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR THE REGISTERED vs.
HUMMEL, DAVID A		 3/18/2024 234 Civil Foreclosure – Home Equity-Expedited
202415839- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST vs. MIRANDA, PENNY M (AKA PENNY MCLENDON) (AKA PENNY MCCLENDON) 3/12/2024 152 Civil Foreclosure – Home Equity-Expedited
202412624- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT SECURITIES vs.
HIGGINS, RICHARD G (III) (AKA RICHARD G HIGGINS)		 2/28/2024 055 Civil Foreclosure – Home Equity-Expedited
202410186- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR vs. RIDEAUX, CALVIN JAMES 2/16/2024 189 Civil Foreclosure – Home Equity-Expedited
202408829- 7
Ready Docket		 DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR THE BENEFIT OF vs.
TR 801 TRAVIS LLC		 2/9/2024 125 Civil Other Property
202405030- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. CASTILLO, AURELIANO G 1/26/2024 127 Civil Foreclosure – Home Equity-Expedited
202404893- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
BAZON, HERMAN SALVADOR (JR)		 1/25/2024 157 Civil Foreclosure – Home Equity-Expedited
202403815- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED ASSET vs. BARRON, JOSE LOUIS 1/22/2024 189 Civil Foreclosure – Home Equity-Expedited
202402354- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
REED, RUSSELL		 1/12/2024 061 Civil Foreclosure – Home Equity-Expedited
202387778- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE vs. ARNOLD, JULIA 12/27/2023 270 Civil Foreclosure – Home Equity-Expedited
202385833- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY vs.
LEWIS, BINDA H		 12/14/2023 334 Civil Foreclosure – Home Equity-Expedited
202385088- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST vs. WHITE, BRUCE L 12/12/2023 080 Civil Foreclosure – Home Equity-Expedited
202383543- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR THE vs.
HUNT, CLO V		 12/4/2023 080 Civil Foreclosure – Home Equity-Expedited
202380844- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED ASSET vs. BORREGO, JANIE 11/20/2023 295 Civil Foreclosure – Home Equity-Expedited
202380860- 7
Bankruptcy		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
CELESTINE, AUDREY MAE		 11/20/2023 125 Civil Foreclosure – Home Equity-Expedited
202376927- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR NOVASTAR MORTGAGE vs. VASQUEZ JOSE 11/3/2023 127 Civil Foreclosure – Home Equity-Expedited
202376474- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME vs.
SORBELLO, BARBARA		 11/1/2023 190 Civil Foreclosure – Home Equity-Expedited
202374983- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR REGISTERED vs. WAGNER, JAMES 10/27/2023 281 Civil Quiet Title
202372336- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY (AS INDENTURE TRUSTEE FOR THE vs.
SERVIN, PAMELA S		 10/17/2023 189 Civil OTHER CIVIL
202371574- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. WEBSTER, DAVID C 10/13/2023 295 Civil Foreclosure – Home Equity-Expedited
202369365- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR NEW CENTURY vs.
ROCHA, JOSE ANGEL		 10/6/2023 164 Civil Foreclosure – Home Equity-Expedited
202368083- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. CRYER, LORI 10/2/2023 333 Civil Foreclosure – Home Equity-Expedited
202361714- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR vs.
CACERES, ANA MIRIAM		 9/12/2023 152 Civil Foreclosure – Home Equity-Expedited
202362529- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE vs. PARISH, VELMA ROBERTS 9/12/2023 295 Civil Foreclosure – Home Equity-Expedited
202360560- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY (F/K/A BANKERS TRUST COMPANY OF vs.
TAYLOR, CHRISTOPHER J		 9/7/2023 055 Civil Foreclosure – Home Equity-Expedited
202358734- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY (AS INDENTURE vs. ACOSTA, FAUSTINA GUERRA 8/31/2023 011 Civil Other Property
202355658- 7
Bankruptcy		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
WELLS, OPHIA		 8/22/2023 127 Civil Foreclosure – Home Equity-Expedited
202354145- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE vs. THE ESTATE OF NOVA LEE WOOTEN, DECEASED 8/17/2023 164 Civil Other Property
202353291- 7
Ready Docket		 DEUTSCHE BANK TRUST COMPANY AMERICAS (AS TRUSTEE FOR RESIDENTIAL vs.
SAULNY, PATRICIA S		 8/15/2023 270 Civil Other Property
202353538- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR THE vs. BOLTON, KIMBERLY J 8/15/2023 151 Civil Quiet Title
202348548- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTEE OF THE vs.
MCCULLOUGH, ALFRED R		 8/1/2023 281 Civil Foreclosure – Home Equity-Expedited
202347760- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. MORALES, EVA 7/28/2023 157 Civil Foreclosure – Home Equity-Expedited
202347311- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR THE vs.
FLORES, EMILIO		 7/27/2023 334 Civil Foreclosure – Home Equity-Expedited
202345332- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME vs. LEONARD, CATHY ANN 7/20/2023 164 Civil Foreclosure – Home Equity-Expedited
202345336- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT SECURITIES vs.
ROMERO, ERLIN (AKA ERLIN MANUEL ROMERO)		 7/20/2023 080 Civil Foreclosure – Home Equity-Expedited
202342141- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. CLAYTON, LINDA PIERSON (AKA LINDA GAY WILLIAMS PIE 7/7/2023 113 Civil Foreclosure – Home Equity-Expedited
202340538- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST vs.
TRISTAN, MARIA		 6/30/2023 295 Civil Foreclosure – Home Equity-Expedited
202340038- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTEE ON BEHALF vs. SCHILLACI, ANTHONY G 6/26/2023 190 Civil Foreclosure – Home Equity-Expedited
202338120- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED ASSET vs.
BORREGO, JANIE		 6/21/2023 295 Civil Foreclosure – Home Equity-Expedited
202337775- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. WHITE, JAMES A (AKA JAMES ALAN WHITE SR) (SR) 6/20/2023 157 Civil Foreclosure – Home Equity-Expedited
202336001- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
MEDINA, FLORENCIO		 6/12/2023 295 Civil Foreclosure – Home Equity-Expedited
202335404- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT vs. REED, BARRY D 6/8/2023 133 Civil Foreclosure – Home Equity-Expedited
202332719- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR NOVASTAR MORTGAGE vs.
VASQUEZ, JOSE		 5/25/2023 127 Civil Foreclosure – Home Equity-Expedited
202332328- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. CASSO, ALEJANDRO (JR) 5/24/2023 157 Civil Foreclosure – Home Equity-Expedited
202332483- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR vs.
ANTHONY, CAROL R (AKA CAROL RENEE ANTHONY)		 5/24/2023 190 Civil Foreclosure – Home Equity-Expedited
202331635- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. MCCLELLAN, ASA 5/22/2023 152 Civil Foreclosure – Home Equity-Expedited
202331095- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE vs.
BOONE, MARGARET B		 5/18/2023 011 Civil Foreclosure – Home Equity-Expedited
202330481- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FOR FFMLT TRUST vs. MARTINEZ, YESENIA G (DECEASED) 5/16/2023 151 Civil Quiet Title
202326980- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY SOLELY AS TRU vs.
PACE, COLLEEN D		 5/1/2023 061 Civil Foreclosure – Home Equity-Expedited
202325828- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY vs. MEYER, MILFRED LEO 4/25/2023 281 Civil Quiet Title
202323560- 7
Disposed (Final)		 DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE FOR SAXON ASSET vs.
MENDEZ, ERNESTO		 4/14/2023 127 Civil Foreclosure – Home Equity-Expedited
202323072- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F vs. HARRIS, GEORGE 4/12/2023 165 DEFAULT Foreclosure – Home Equity-Expedited
202323140- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY SOLELY AS TRU vs.
GORAVANCHI, NADER		 4/12/2023 295 DEFAULT Foreclosure – Home Equity-Expedited
202323224- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST vs. ROBLEDO, BRIGITTE 4/12/2023 129 DEFAULT Foreclosure – Home Equity-Expedited
202322840- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE I vs.
LEWIS, EFFIE C		 4/11/2023 269 JUDGMENT Quiet Title
202321797- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT SECURITIES vs. VALERIO, MANUEL J 4/5/2023 215 DWP Foreclosure – Home Equity-Expedited
202317114- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR THE vs.
BORREGO, FELIPE		 3/16/2023 152 DEFAULT Foreclosure – Home Equity-Expedited
202314004- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE vs. PRICE, MARILYN LOUISE 3/3/2023 011 DEFAULT Foreclosure – Home Equity-Expedited
202313600- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST vs.
CASSO, ALEJANDRO (JR)		 3/2/2023 157 DWP Foreclosure – Home Equity-Expedited
202313493- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. HERNANDEZ, FRANCISCO 3/1/2023 270 DWP Foreclosure – Home Equity-Expedited
202312934- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR THE vs.
VALDEZ, PORFIRIO		 2/28/2023 080 DEFAULT Foreclosure – Home Equity-Expedited
202311423- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ABFC vs. ODOMS, JESSIE MAE 2/22/2023 151 DWP Foreclosure – Home Equity-Expedited
202310136- 7
Disposed (Final)		 DEUTSCHE BANK TRUST COMPANY AMERICAS AS INDENTURE vs.
WOODFORK, BRENDA		 2/15/2023 269 DWP Quiet Title

202323140 –

DEUTSCHE BANK NATIONAL TRUST COMPANY SOLELY AS TRU vs. GORAVANCHI, NADER 

(Court 295)

COMMENTARY

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202323072 –

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F vs. HARRIS, GEORGE

 (Court 165)

COMMENTARY

Learn more about this property and foreclosures at LIT.

202323140 –

DEUTSCHE BANK NATIONAL TRUST COMPANY SOLELY AS TRU vs. GORAVANCHI, NADER 

(Court 295)

COMMENTARY

On Sep. 16, 2023 Judge Donna Roth signed an order for expedited foreclosure as requested by Codilis for their client Deutsche Bank.

On May 2024, the property was sold to the Duartes.

202323224 –

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERIQUEST vs. ROBLEDO, BRIGITTE

 (Court 129)

COMMENTARY

The order of expedited foreclosure was signed by Judge Michael Gomez on July 10, 2023 and by September, the property was sold, with no auction necessary per real property records to a Wall St entity calling itself KINGS PROPERTY ACQUISITION LLC. See Grantor and Grantee pages from HC RPR.

202322840 –

DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE I vs. LEWIS, EFFIE C

 (Court 269)

COMMENTARY

Deceased Effie Lewis signed a durable power of attorney in 2016 before witnesses Keith and Angela Jones. It was officially recorded 4 years later on May 11, 2020.

An expedited order of foreclosure in favor of DBNTCO was obtained by Ronnie George for his client on Apr 23, 2024.

The property has been listed for sale per HAR since then by realtor Yolanda Jones, without any takers in the following 9 months.

No foreclosure auction has been scheduled during the year of 2024, nor is the property scheduled for January 2025 foreclosure by auction.

202317114 –

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR THE vs. BORREGO, FELIPE

 (Court 152)

COMMENTARY

HWA obtained a default judgment and order of expedited foreclosure from Judge Robert Schaffer of Court 152, signed on July 7, 2023.

Owned by Felip Borrego Jr and Maria L Borrego since 1999, there has been no auction for this property since the court order, including and up to the January 2025 listings of foreclosure.

On the real property records, we couldn’t help but notice the $1 deed regarding the property at 8609 RANNIE RD HOUSTON TX 77080

We take note of the family business, GB Express LLC.

202314004 –

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE vs. PRICE, MARILYN LOUISE

 (Court 011)

COMMENTARY

Price is 68 years old. HCAD records her interest in the property since 1988. There’s a default expedited foreclosure judgment against the property, dated Nov. 16, 2023 with the judge commenting that foreclosure cannot proceed before Feb 1, 2024. No sale has been executed at all during the year of 2024, and the property is not listed for Jan 2025 auction either. There is no record of any bankruptcy proceedings which would prevent foreclosure by nonjudicial sale. Mackie Wolf obtained the default expedited foreclosure order.

202312934 –

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR THE vs. VALDEZ, PORFIRIO 

(Court 080)

COMMENTARY

The home was sold by foreclosure on the first Tuesday in May 2024, and the deed recorded in real property records on May 21, 2024. The credit bid by Deutsche Bank was $175,000. The value of the property per Zillow as at Jan 3, 2025 is $167,300. So why would DBNTCO bid more than the home’s current market value. We suggest it’s so they can internally flip the home to one of Wall Street’s residential rental portfolio vendors, once more reducing the number of homes available to private home buyers in America.

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