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202418823 –
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ABFC 2005– vs. VILLARREAL, OSCAR ALBERTO
MAR 25, 2024 | REPUBLISHED BY LIT: APR 10, 2024
APR 10 29, MAY 31,
JUN 28, 2024
Above is the date LIT Last updated or visited this article.
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202418823- 7 Active – Civil |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FOR ABFC 2005- vs. VILLARREAL, OSCAR ALBERTO | 3/25/2024 | 125 | Civil | Other Property | |
| 202043472- 7 Disposed (Final) |
BAYWOOD OAKS COMMUNITY ASSOCIATION INC vs. VILLARREAL, OSCAR H |
7/22/2020 | 334 | Civil | Foreclosure – Other | |
| 201988335- 7 Disposed (Final) |
VILLARREAL, ELIA vs. VILLARREAL, OSCAR EDUARDO | 12/16/2019 | 245 | Family | Divorce No Children | |
| 201971867- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY ( AS TRUSTEE vs. VILLARREAL, ELIA ( AKA ELIA VILARREAL) |
10/1/2019 | 133 | Civil | Foreclosure – Home Equity-Expedited | |
| 201920892- 7 Disposed (Final) |
COLLAZO, ROXANA vs. VILLAREAL, OSCAR | 3/22/2019 | 245 | Family | Divorce with Children | |
| 201849589- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. VILARREAL, ELIA (AKA ELIA VILLAREAL) |
7/26/2018 | 133 | Civil | Foreclosure – Home Equity-Expedited | |
| 201771754- 7 Disposed (Final) |
KAISER, CANDICE vs. STARS AND STRIPES REMODELING AND RESTORATION INC | 10/24/2017 | 270 | Civil | Debt / Contract – Consumer / DTPA | |
| 201558686- 7 Disposed (Final) |
HERRERA, ROSA ELIA vs. VILLARREAL, OSCAR |
10/2/2015 | 280 | Family | PROTECTIVE ORDER | |
| 201511440- 7 Disposed (Final) |
VILLARREAL, OSCAR SALDANA vs. VILLARREAL, OSCAR RODRIGUEZ | 2/27/2015 | 189 | Civil | Quiet Title | |
| 201450464- 7 Disposed (Final) |
OFFICE OF THE ATTORNEY GENERAL vs. VILLARREAL, OSCAR AURELIO JR |
9/4/2014 | 246 | Family | IV-D OAG ONLY-ESTABLISHMENT | |
| 201450469- 7 Disposed (Final) |
THE OFFICE OF ATTORNEY GENERAL vs. VILLARREAL, OSCAR AURELIO JR | 9/4/2014 | 310 | Family | IV-D OAG ONLY-ESTABLISHMENT | |
| 201426824- 7 Disposed (Final) |
PEAK OILFIELD SERVICES LLC vs. BROWNING DRILLING LLC |
5/12/2014 | 157 | Civil | BREACH OF CONTRACT | |
| 201355938- 7 Disposed (Final) |
VILLARREAL, RHONDA vs. VILLARREAL, OSCAR | 9/20/2013 | 245 | Family | DIVORCE | |
| 201065157- 7 Disposed (Final) |
POTTER, CHRISTINE ALEXANDRA vs. VILLARREAL, OSCAR LUIS |
10/5/2010 | 311 | Family | IV-D OAG ONLY-PATERNITY | |
| 201018407- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE I vs. VILLARREAL, OSCAR H | 3/22/2010 | 295 | Civil | Foreclosure – Home Equity-Expedited | |
| 200919500- 7 Disposed (Final) |
BAYWOOD OAKS COMMUNITY ASSOCIATION INC vs. VILLARREAL, OSCAR H |
3/27/2009 | 165 | Civil | Other Contract | |
| 200735088- 7 Disposed (Final) |
OLIVO, IDA vs. VILLARREAL, OSCAR JAVIER | 6/13/2007 | 311 | Family | DIVORCE | |
| 200668061- 7 Disposed (Final) |
VILLARREAL, CHERILYNN D vs. VILLARREAL, OSCAR |
10/25/2006 | 308 | Family | WAIVER DIVORCE W / CHILDREN | |
| 200633082- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS vs. VILLARREAL, OSCAR H | 5/30/2006 | 295 | Civil | Foreclosure – Home Equity-Expedited | |
| 200364234- 7 Disposed (Final) |
EXCALIBUR I LLC (AS SUCCESSOR IN INTERES vs. VILLARREAL, OSCAR |
11/21/2003 | 280 | Civil | Debt / Contract – Other | |
| 199940313- 7 Disposed (Final) |
RODRIGUEZ, SANDRA DURAN vs. VILLARREAL, OSCAR J | 8/5/1999 | 311 | Family | IV-D OAG ONLY-PATERNITY | |
| 199858114- 7 Disposed (Final) |
WELLS, TESHIA L vs. VILLARREAL, OSCAR R |
12/7/1998 | 055 | Civil | PERSONAL INJURY – AUTO | |
| 199754235- 7 Disposed (Final) |
VILLARREAL, ANA RENA vs. VILLARREAL, OSCAR | 11/3/1997 | 309 | Family | WAIVER DIVORCE W / CHILDREN | |
| 199401893- 7 Disposed (Final) |
VILLARREAL, LUIS T vs. VILLARREAL, ANA P |
1/18/1994 | 309 | Family | CUSTODY | |
| 198700752- 7 Disposed (Final) |
VILLARREAL, ANA vs. VILLARREAL, OSCAR | 1/8/1987 | 309 | Family | DIVORCE | |
| 198372739- 7 Purged |
BUENO, LINDA vs. VILLARREAL, OSCAR |
12/9/1983 | 333 | Civil | PERSONAL INJURY – AUTO | |
| 198343663- 7 Disposed (Final) |
VILLARREAL, ROSA MARIE vs. VILLARREAL, OSCAR JAIME | 6/22/1983 | 310 | Family | DIVORCE |
Deutsche Bank’s Current and Past Financial Scandals; A History of Fraud, Corruption and Support of the Nazi Regime. Now Ask Yourselves Why the US Government Support this German Bank over American Citizens? https://t.co/JtAfFGDbvY pic.twitter.com/5jRmGCepny
— lawsinusa (@lawsinusa) April 10, 2024
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