By
Posted on
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, JUL 24,
AUG 8, 2024
Above is the date LIT Last updated or visited this article.
DBNTCO files for substitute service at end of July, 2024, granted by the court.
DCA Generic Letter (DWOP Deadline: Aug. 26, 2024)
| 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
Here’s A Perfect Example of Premeditated Home Theft by Deutsche Bank and Their Texas Legal Bandits
We performed a detailed history of this case on our micro-blog at DBNTCO.COM. This is malicious theft on a time-barred debt.
Bob’s Been Bounced By McGlinchey on Behalf of That Nazi-Funding German Bank to Federal Court
The Bob’s home since 2006 is now owned by IXIS REAL ESTATE CAPITAL TRUST 1661 WORTHINGTON RD STE 100 WEST PALM BEACH FL 33409-6493 (ONITY).
The First Circuit Court of Appeals: Deutsche Bank Explicitly Slept On Its Rights
The First Circuit supports the Texas Supreme Court decision in PNC v Howard (2023), and Fifth Circuit Judge Oldham in Bryant v Ditech (2024).
