Bankers

14 Years of Carnage and Corruption: The Greatest Theft of Housing in Texas and American History

Join LIT live here, and on X as we write up this article providing irrefutable evidence of the greatest theft of citizens homes by TX Courts.

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Unveiling Texas Corruption: Exposing the Ongoing Home Theft Crisis Since 2008

 Witness the day unfold as we shine a spotlight on the shocking truth behind the ongoing home theft crisis in Texas, plaguing citizens since the Great Recession of 2008. No holds barred, just unfiltered facts.

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 MAR 17, 2024

WHAT LIT DISCOVERED AND DETERMINED FROM FFGGP (KINGMAN) CASES IN TEXAS COURTS

 MAR 16, 2024

THIS CASE CITES TO BURKE BUT THE PANEL SPECIFICALLY DID NOT ADDRESS BURKE, BUT THEIR OPINION SUPPORTS THE BURKE’S AND NOT THE FIFTH CIRCUIT

Appellees cite three cases in support of their argument: Deutsche Bank Nat’l Tr. Co. v. Burke , 655 Fed. Appx. 251, 253–54 (5th Cir. 2016), Wicks , 442 S.W.3d at 680 ; and Crowell v. Bexar Cnty. , 351 S.W.3d 114, 117–19 (Tex. App.—San Antonio 2011, no pet.).

“In this case, MTGLQ and U.S. Bank sought to create a new right in the Property by reviving the Second Lien after it was already extinguished by the default judgment. The backdating of the agreement did not transfer an existing right held by MTGLQ; it purported to revive a lien extinguished by the default judgment.”

FFGGP, Inc. v. MTGLQ Inv’rs, 646 S.W.3d 30, 39 (Tex. App. 2022)

SEE PAGE 11 OF SMITH'S OPINION ON REMAND

THE FEDERAL ERIE GUESS IS DISPUTED BY TEXAS APPELLATE COURT

Gaber v. U.S. Bank , No. 02-19-00243-CV, at *16 n.14 (Tex. App. Sep. 3, 2020)

“We assume without deciding that Property Code Section 51.002 authorizes an independent cause of action.

But see Anderson v. CitiMortgage, Inc., No. 4:13CV369, 2014 WL 2983366, at *5 (E.D. Tex. July 2, 2014) (“Under Texas law, there is no independent cause of action for breach of section 51.002. . . . A violation of this section might allow a claim for wrongful foreclosure, but there is no allegation that a foreclosure sale of the Property has occurred.” (citations omitted)).”

SUMMARIZING THE GRABNER’S FRAUD ON/BY THE COURT(S)

The property in question is not the Grabner’s main residence, as evidenced in the deed of trust above the signature line on page 10.

2023: BRETT GRABNER; PROPERTY AT RISK; 1918 LAURELL HILL DR, HUMBLE, TX.

202358369 –GRABNER, BRETT vs. FREEDOM MORTGAGE CORP (Court 334)

Grabner v. Freedom Mortgage Corporation (4:23-cv-03360) District Court, S.D. Texas, Judge E Werlein Jr.

Legal Representation

For Grabner: Robert Clarence Newark (Sanctioned Texas “Foreclosure Defense” Attorney)

For Freedom: Brad Conway and Dustin George of MGS

Federal Court Assigned: SDTX Judge Ewing Werlein, Jr

Judge Werlein addressed Breach of Contract and Sec. 51 as follows:

Breach of Contract: Failure to perform defeats claim (tender payment of mortgage).

Sec. 51: Claim is deviod of argument, e.g. no statutes, provisions, facts or evidence.

Final Judgment rendered Oct. 12, 2023 – dismissed with prejudice to refiling.

In the Grabners’ cases, the first case would be filed by Bandit Robbin’ Rob Newark and lists Brett Grabner as the Plaintiff to stop foreclosure in Harris County District Court.

The TRO is always granted to a lawyer in such cases. In this case it was modified from $100 requested by Newark to $500, as signed by ancillary judge Fredericka Phillips.

At the time of this posting, Newark has never requested release of the $500 bond, indicating the sum is too small to be of concern as he continues his criminal real estate fraud as a (sanctioned) officer of the court.

It should be recognized that Newark restricted the proposed TRO when he filed it, and the court approved the restricted document, effectively sealed without a court order by publishing it on the docket in Judge Dawn Rogers court.

Then, the foreclosure mill, this time Miller George & Suggs PLLC, (“MGS”) remove it to federal court, another standard practice which should be outlawed, however, congress refuses to act as there is too much money on the table.

Once it arrives at federal court, Newark will abandon his “client”  – as the true identity of which is unknown, despite the declarations/affidavits stating it is Brett Grabner – and Judge Werlein writes up an opinion which dismisses the case with prejudice for failure to state a claim.

This process started in HCDC on Aug 31, 2023, removed to federal court on Sept. 8, 2023 and without process of service being even issued to Freedom Mortgage Court, let alone served.

The federal case would be dismissed with prejudice on Oct 12, 2023. This expedited dismissal is very new as normally removal to federal court allows for 4 months before the initial conference, as witnessed on the federal court docket, which set the initial conference for Jan. 12, 2024.

However, the court reacted to the premature motion to dismiss filed by MGS 7 short days after removal. That documented, we’ll return to this point at a later time.

LIT Founder’s Direct Email Complaint to Judge Hanen in re Grabner: Original and Follow-Up Email

2024: JULIE GRABNER; PROPERTY AT RISK; 1918 LAURELL HILL DR, HUMBLE, TX.

202413925 – GRABNER, JULIE vs. FREEDOM MORTGAGE CORP (Court 152, JUDGE ROBERT SCHAFFER)

Causes of Action: Violation of Sec. 51 and Breach of Contract

Legal Representation

For Grabner: Robert Clarence Newark (Sanctioned Texas “Foreclosure Defense” Attorney)

For Freedom: Brad Conway and Dustin George of MGS

Federal Court Assigned: SDTX Judge Andrew Hanen assisted by Magistrate Judge Peter Bray

In the recently removed and active 2024 case by “Plaintiff Julie Grabner”, it should be deemed as a “shotgun pleading” by the court.

Despite attempting to present this case as a separate lawsuit by the spouse, Julie Grabner, the filing by the same legal Bandit, Robbin’ Rob Newark, is a duplicate filing, verbatim. It makes the same claims as Brett’s case and the legal petition is laid out with the same information, just the dates and the Plaintiff’s name has changed.

The state court filing has some concerns.

First, the case should have been returned to Judge Dawn Rogers, Court 334 as it involved the same parties and property from the 2023 lawsuit.

Second, ancillary judge, Lauren Reeder granted the $100 bond, yet in the first case Judge Phillips modified it to $500.

After removal and review of the docket, the Initial Conference set for 6/7/2024 at 10:15 AM by video before Magistrate Judge Peter Bray.

THE NOTICE OF SALE/SUBSTITUTE TRUSTEE

In the first case by Brett Grabner, Newark filed Exhibit A, which provided the notice and detailed the notice was signed on June 21, 2023, set for auction on Sep 5, 2023 as issued by Nestor Solutions LLC, from Santa Ana, CA.

The notice identified BRETT GRABNER and JULIE GRABNER as husband and wife. In short, Newark’s second case splitting the Plaintiffs’ into individual cases, is still a “shotgun pleading”.

Notably, it also provided the sum of the promissory note executed: $174,775.

No such exhibit was filed in the 2024 case by Julie Grabner. What we do know is the first case was dismissed on Oct 12, 2023 and the next auction was set for March 5, 2024.

DISCLAIMER

LIT refers to the homeowners as Brett and Julie Grabner. Their status as current occupants and homeowners is unknown, based on the title deed fraud and foreclosure relief scams Robbin’ Rob Newark is currently involved in. A recent example is the Tim Cox case in Dallas.

THE DISCLAIMER IS MOOT: LIT HAS POSTED ON X THE FACT THE SAME FORECLOSURE SCAM IS APPLICABLE IN THE GRABNER CASES

Let’s summarize just a few of the violations here;

Newarks’ obligations to the court, as an officer of the court

Non-disclosure of facts:

In the first case, he failed to disclose:

Related cases, e.g. HOA Case re Laurel property in HCDC and judgment as filed in real property records

Not clearly identifying this was a non exempt homestead, e.g. an investment property.

Newark cites to the Deed of Trust to make arguments in his frivolous, baseless, fraudulent and deceitful petitions, but fails to apply the terms of the deed regarding the fact the lender has to authorize any agreements which affect the property, including the purported Joint Venture (“JV”) and contract between Kagy, My Fresh Start LLC, and Grabner(s).

Filing a frivolous and sanctionable case on behalf of Julie Grabner when the loan and notice of foreclosure in the first case clearly lists both Brett and Julie Grabner.

Additionally, the lack of due diligence by the state court and ancillary judge; who never questioned the shotgun pleading for the same property and before granting the second case TRO for 5 times less than the first TRO amount is shocking.

LIT ON X DISCUSSING THIS CASE AND OTHERS IMPACTED BY ERIE

 MAR 16, 2024

FFGGP Inc v. Deutsche Bank National Trust Company

(3:24-cv-00470)

District Court, N.D. Texas

MAR 1, 2024 | REPUBLISHED BY LIT: MAR 15, 2024
FEB 5, 2024

Above is the date LIT Last updated this article.

New foreclosure case. Bookmark for updates.

U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:24-cv-00470-B

FFGGP Inc v. Deutsche Bank National Trust Company
Assigned to: Judge Jane J Boyle

Case in other court:  86th Judicial District, Kaufman County, TX, 115538-86

Cause: 28:1332 Diversity-Notice of Removal

Date Filed: 02/28/2024
Jury Demand: None
Nature of Suit: 290 Real Property: All Other Real Property
Jurisdiction: Diversity
Plaintiff
FFGGP Inc
as Trustee
represented by Kenneth Stuart Harter
Law Offices of Kenneth S Harter
6160 Warren Drive
Suite 100
Frisco, TX 75034
972-752-1928
Fax: 214-206-1491
Email: ken@kenharter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Deutsche Bank National Trust Company
as Trustee for Soundview Home Loan Trust 2008-1, Asset-Backed Certificates, Series 2008-1
represented by Helen Onome Turner
Locke Lord LLP
600 Travis Street
Suite 2800
Houston, TX 77002
713-226-1280
Fax: 713-229-2501
Email: helen.turner@lockelord.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDCynthia K Timms
Locke Lord LLP
2200 Ross Ave
Suite 2800
Dallas, TX 75201
214-740-8635
Fax: 214-740-8800
Email: ctimms@lockelord.com
ATTORNEY TO BE NOTICEDMatthew K Hansen
Locke Lord LLP
2200 Ross Avenue, Suite 2800
Dallas, TX 75201
214-740-8496
Fax: 214-756-8496
Email: mkhansen@lockelord.com
ATTORNEY TO BE NOTICEDRobert T Mowrey
Locke Lord LLP
2200 Ross Avenue, Suite 2800
Dallas, TX 75201-6776
214-740-8000
Fax: 214-740-8800
Email: rmowrey@lockelord.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
02/28/2024 1 NOTICE OF REMOVAL filed by Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2008-1, Asset-Backed Certificates, Series 2008-1. (Filing fee $405; receipt number ATXNDC-14424730) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information – Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G, # 8 Exhibit(s) H, # 9 Exhibit(s) I, # 10 Exhibit(s) J, # 11 Exhibit(s) K, # 12 Exhibit(s) L, # 13 Exhibit(s) M, # 14 Exhibit(s) N, # 15 Exhibit(s) O, # 16 Exhibit(s) P, # 17 Exhibit(s) Q, # 18 Exhibit(s) R, # 19 Exhibit(s) S, # 20 Exhibit(s) T, # 21 Exhibit(s) U) (Turner, Helen) (Entered: 02/28/2024)
02/28/2024 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2008-1, Asset-Backed Certificates, Series 2008-1. (Clerk QC note: No affiliate entered in ECF). (Turner, Helen) (Entered: 02/28/2024)
02/28/2024 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (kcr) (Entered: 02/29/2024)
03/01/2024 4 STATUS REPORT ORDER: Joint Status Report due by 3/22/2024. (Ordered by Judge Jane J Boyle on 3/1/2024) (cfk) (Entered: 03/01/2024)
03/14/2024 5 Joint STATUS REPORT filed by Deutsche Bank National Trust Company. (Turner, Helen) (Entered: 03/14/2024)

 


 

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APPEALS INVOLVING FFGGP

FEB 5, 2024 | REPUBLISHED BY LIT: FEB 5, 2024

APPEALS INVOLVING KINGMAN

FEB 5, 2024 | REPUBLISHED BY LIT: FEB 5, 2024

In re Kingman Holdings, LLC, No. 13-21-00217-CV, at *12 (Tex. App. Sep. 22, 2021)

“Kingman should not have to endure the time and expense of continuing to litigate a four-year-old case that is not being diligently prosecuted when the property interests that are the subject matter of the case suffer damage and devaluation through delay.”

Operation Elder Abuse: 22 Years Later It’s Time for Peaceful Possession and Quiet Title to Her Homestead

HSBC Bank U.S. v. Kingman Holdings LLC, No. 02-21-00087-CV (Tex. App. Mar. 24, 2022)

HSBC Wins: Default Judgment set aside.

Kingman Holdings, LLC v. Nationstar Mortg., No. 05-21-00075-CV (Tex. App. June 23, 2022)

Nationstar judgment affirmed on appeal.

U.S. Bank Tr. v. Kingman Holdings, LLC, Civil Action 4:23-cv-597-ALM-KPJ (E.D. Tex. Jan. 18, 2024)

Kingman’s motion to dismiss denied.

“U.S. Bank alleges that DiSanti, the sole member of Kingman Holdings, “utilizes an ethically challenged business plan” to purchase homes at “homeowners’ association foreclosure sales” at a steep discount by purchasing properties subject to a superior lien.

See id. at 3-4.

Once purchased, U.S. Bank alleges that DiSanti sues the superior lienholder “in the name of a trust or corporate entity he controls,” like Kingman Holdings, and executes defective service on the lienholder “to obtain a default judgment discharging [the] superior mortgage lien.”

Id. at 5.

With the superior lien ostensibly discharged, “DiSanti . . . proceeds to sell the property to unwitting individuals for fair market value.”

Id.

Eventually, the lienholder “becomes aware of the defective default judgment and files a lawsuit seeking to unwind DiSanti’s deceitful conduct.” Id.

U.S. Bank further alleges that “DiSanti has been engaging in this scheme . . . since 2009” and, as a result, “title companies refused to insure title to the properties DiSanti was associated with.”

Id.

“To conceal his association from these transactions, DiSanti started purchasing properties in the name of various corporate entities he would set up,” such as Kingman Holdings. Id. at 5-6. U.S. Bank alleges that the title companies discovered this scheme, too, forcing DiSanti to use land trusts to “obscure his ownership.”

Id. at 6.

In addition, DiSanti allegedly uses “strawmen,” such as Blanchard, “to further conceal the nature of his scheme.”

Id.

According to U.S. Bank, Blanchard “is aware of DiSanti’s business scheme(s) and frequently assists DiSanti in  flipping title to property through various entities, and also assists DiSanti in marketing property for sale to unwitting third parties.”

Id.

In the present case, U.S. Bank alleges that Kingman Holdings, operating under the control of DiSanti, “purchased the Property at [a homeowners association] sale on behalf of a purported land trust.”

Id.

Recognizing that the senior lienholder, U.S. Bank, was an Ohio company, DiSanti replaced the Property’s trustee, Kingman Holdings, with Ohio Gravy Biscuit (“Gravy Biscuit”), an Ohio company, thereby “destroying diversity of citizenship and preventing [U.S. Bank] from litigating over the Property in federal court.”

See id.

U.S. Bank further alleges that DiSanti, “acting through . . . Gravy Biscuit as his alter ego,” filed suit in state court and obtained a default judgment purportedly discharging the first and second position liens on the Property.

See id. at 7.

The lawsuit named U.S. Bank as the holder of the second position lien but did not name U.S. Bank as the holder of the first position lien. See Id. According to U.S. Bank, discharging its first position lien “without notice or service” is violative of “the most rudimentary demands of due process of law.”

Id. (internal quotation marks omitted).

As U.S. Bank “was not joined in the suit,” it contends that it may “collaterally attack the judgment to protect its interest in the property.”

Id. at 8 (emphasis omitted).

In addition, U.S. Bank alleges that “Blanchard assisted in the transfer of title by executing, and having recorded, title documents purportedly conveying the Property through sham entities.”

Id.

Blanchard was also “involved in the marketing and sale of the Property to [the Lal Defendants], concealing facts from [them] and the title company that Blanchard should have disclosed.””

U.S. Bank Trust National Association v. Kingman Holdings, LLC

(4:23-cv-00597)

District Court, E.D. Texas

FEB 5, 2024 | REPUBLISHED BY LIT: FEB 5, 2024

LIT PUBLISHED THIS ARTICLE ON OCT 22, 2022

BDF Hopkins Enter Federal Court Complainin’ About More Real Scumbags, Biscuits n’ Love Birds

LIT PUBLISHED THIS ARTICLE ON JAN. 19, 2022

Here’s Some Really Unsavory Characters All Together in Texas Federal Court

U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CIVIL DOCKET FOR CASE #: 4:23-cv-00597-ALM-KPJ

U.S. Bank Trust National Association v. Kingman Holdings, LLC et al
Assigned to: District Judge Amos L. Mazzant, III
Referred to: Magistrate Judge Kimberly C Priest Johnson
Cause: 28:1332 Diversity-Fraud
Date Filed: 06/26/2023
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: Diversity
Plaintiff
U. S. Bank Trust National Association
as Trustee for RASC 2006-EMX5
represented by Mark Daniel Hopkins
Hopkins LAW, PLLC
2802 Flintrock Trace
Suite B103
Austin, TX 78738
512-600-4320
Email: mark@hopkinslawtexas.com
ATTORNEY TO BE NOTICEDRobert Davis Forster , II
Barrett Daffin Frappier Turner & Engel, LLP – Addison
15000 Surveyor Blvd, Suite 100
Addison, TX 75001
972-340-7948
Fax: 972-341-0734
Email: robertfo@bdfgroup.com
ATTORNEY TO BE NOTICEDShelley Luan Hopkins
Hopkins Law, PLLC
2802 Flintrock Trace
Suite B103
Austin, TX 78738
512-600-4323
Email: shelley@hopkinslawtexas.com
ATTORNEY TO BE NOTICED
V.
Defendant
Kingman Holdings, LLC
individually and as Trustee for the Love Bird 218 Land Trust
represented by Kenneth Stuart Harter
Law Office of Kenneth S. Harter – Fort Worth
5080 Spectrum Drive
Suite 1000-E
Addison, TX 75001
972-752-1928
Fax: 214-206-1491
Email: ken@kenharter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Mark DiSanti represented by Kenneth Stuart Harter
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Ted Blanchard represented by Scott Andrew Powell
Law Office of Scott A. Powell
13355 Noel Road
Suite 1100
Dallas, TX 75240
214-260-3515
Fax: 214-540-1124
Email: scottpowellesq@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Yasir Lal represented by Michael Elliot Keller
The Keller Firm
TX
5440 Harvest Hill Road
Suite 233
Dallas, TX 75230
214-775-0817
Email: mike@kellerfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Mahwish Lal represented by Michael Elliot Keller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
UIF Corporation represented by Michael Elliot Keller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
06/26/2023 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9570434.), filed by U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE, FOR RASC 2006-EMX5. (Attachments: # 1 Civil Cover Sheet)(Hopkins, Shelley) (Entered: 06/26/2023)
06/27/2023 2 ORDER OF REFERRAL. Pursuant to 28 U.S.C. §636 and the Local Rules of this Court for the Assignment of Matters to Magistrate Judges, the Court hereby REFERS the above-referenced case to the Hon. Kimberly C. Priest Johnson for all pretrial proceedings. Signed by District Judge Amos L. Mazzant, III on 6/27/2023. (baf, ) (Entered: 06/27/2023)
06/28/2023 3 SUMMONS Issued as to Ted Blanchard. (baf, ) (Entered: 06/28/2023)
06/29/2023 4 SUMMONS Issued as to Mark DiSanti. (baf, ) (Entered: 06/29/2023)
06/29/2023 5 SUMMONS Issued as to Kingman Holdings, LLC. (baf, ) (Entered: 06/29/2023)
06/29/2023 6 SUMMONS Issued as to Mahwish Lal. (baf, ) (Entered: 06/29/2023)
06/29/2023 7 SUMMONS Issued as to Yasir Lal. (baf, ) (Entered: 06/29/2023)
07/29/2023 8 MOTION to Dismiss for Lack of Jurisdiction by Kingman Holdings, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Proposed Order)(Harter, Kenneth) (Entered: 07/29/2023)
08/09/2023 9 MOTION for Joinder to Dismiss or Abate by Mahwish Lal, Yasir Lal. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Proposed Order)(Keller, Michael) (Attachment 6 replaced on 8/10/2023) (baf, ). (Entered: 08/09/2023)
08/09/2023 10 ANSWER to 1 Complaint by Mahwish Lal, Yasir Lal.(Keller, Michael) (Entered: 08/09/2023)
08/11/2023 11 RESPONSE in Opposition re 8 MOTION to Dismiss for Lack of Jurisdiction 9 MOTION for Joinder to Dismiss or Abate filed by U. S. Bank Trust National Association. (Hopkins, Shelley) (Entered: 08/11/2023)
08/15/2023 12 REPLY to Response to Motion re 8 MOTION to Dismiss for Lack of Jurisdiction filed by Kingman Holdings, LLC. (Attachments: # 1 Exhibit)(Harter, Kenneth) (Entered: 08/15/2023)
08/23/2023 13 MOTION to Intervene by UIF Corporation. (Attachments: # 1 Answer in Intervention, # 2 Proposed Order)(Keller, Michael) (Entered: 08/23/2023)
09/26/2023 14 Fed. R. Civ. P. 7.1(a)(1) AND (2) Disclosure Statement filed by U. S. Bank Trust National Association identifying Corporate Parent U.S. Bancorp for U. S. Bank Trust National Association. (Hopkins, Shelley) (Entered: 09/26/2023)
10/17/2023 15 SUMMONS Returned Executed by U. S. Bank Trust National Association. Ted Blanchard served on 9/29/2023. (Hopkins, Shelley) (Entered: 10/17/2023)
10/23/2023 16 ANSWER to 1 Complaint by Ted Blanchard.(Powell, Scott) (Entered: 10/23/2023)
11/01/2023 17 MOTION to Dismiss by Mark DiSanti. (Harter, Kenneth) (Additional attachment(s) added on 11/8/2023: # 1 Proposed Order) (baf, ). (Entered: 11/01/2023)
11/15/2023 18 RESPONSE in Opposition re 17 MOTION to Dismiss filed by U. S. Bank Trust National Association. (Hopkins, Shelley) (Entered: 11/15/2023)
01/17/2024 19 ORDER. IT IS ORDERED that U.S. Bank shall file a response, if any, to the Motion to Intervene (Dkt. 13) no later than fourteen (14) days after receipt of this Order. Signed by Magistrate Judge Roy S. Payne on 1/17/2024. (baf, ) (Entered: 01/17/2024)
01/18/2024 20 REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. The Court recommends the Motion to Dismiss (Dkt. 8 ) be DENIED. Signed by Magistrate Judge Kimberly C Priest Johnson on 1/18/2024. (jmb, ) (Entered: 01/19/2024)
01/31/2024 21 RESPONSE in Opposition re 13 MOTION to Intervene filed by U. S. Bank Trust National Association. (Hopkins, Shelley) (Entered: 01/31/2024)
02/05/2024 22 MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. It is ORDERED that the Motion to Dismiss (Dkt # 8 ) is DENIED. Signed by District Judge Amos L. Mazzant, III on 02/05/2024. (las, ) (Entered: 02/05/2024)
02/07/2024 23 REPLY to Response to Motion re 13 MOTION to Intervene filed by UIF Corporation. (Keller, Michael) (Entered: 02/07/2024)
02/09/2024 24 SUR-REPLY to Reply to Response to Motion re 13 MOTION to Intervene filed by U. S. Bank Trust National Association. (Hopkins, Shelley) (Entered: 02/09/2024)
02/22/2024 25 MOTION to Dismiss for failure to state a claim by Mark DiSanti, Kingman Holdings, LLC. (Attachments: # 1 Proposed Order)(Harter, Kenneth) (Entered: 02/22/2024)
02/26/2024 26 ORDER granting 13 Motion to Intervene. Signed by Magistrate Judge Kimberly C Priest Johnson on 2/26/24. (Cleland, Luke) (Entered: 02/26/2024)
03/05/2024 27 ANSWER to 1 Complaint by UIF Corporation.(Keller, Michael) (Entered: 03/05/2024)
03/07/2024 28 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 25 MOTION to Dismiss for failure to state a claim by U. S. Bank Trust National Association. (Attachments: # 1 Proposed Order)(Hopkins, Shelley) (Attachment 1 replaced on 3/7/2024) (baf, ). (Entered: 03/07/2024)
03/07/2024 29 ORDER granting 28 UNOPPOSED MOTION for Extension of Time to File Response as to 25 MOTION to Dismiss for failure to state a claim . Responses due by 3/14/2024. Signed by Magistrate Judge Kimberly C Priest Johnson on 3/7/2024. (baf, ) (Entered: 03/07/2024)
03/14/2024 30 RESPONSE in Opposition re 25 MOTION to Dismiss for failure to state a claim filed by U. S. Bank Trust National Association. (Hopkins, Shelley) (Entered: 03/14/2024)

 


 

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A Dummies Guide to Operating a Long-Term Real Estate Foreclosure or Tax Fraud Enterprise in Texas

If you’re a budding Bandit living in Texas and looking for a real estate Get-Rich-Quick Scam, you should subscribe to LIT’s free newsletter.

Operation Elder Abuse: PHH Mortgage Corporation and Deutsche Bank Judge Shopping Continues

Forum Shopping aka Judge Shopping is a disease in Texas courts says Congress, demanding this form of case assignment be outlawed.

Expedited Foreclosure Lawsuit filed by DBNTCO and McCarthy Holthus v. Villarreal

Considering McCarthy Holthus is counsel for DBNTCO, it sheds new light on why SCOTUS was deliberately lyin’ to citizens in re Obduskey.

LIT’s ON IT: Expedited Foreclosure Lawsuit filed by DBNTCO and ONITY aka PHH Mortgage Corp. v. Hummel

LIT’s ON IT with ONITY as the grave robbers and foreclosure wolves of Texas try again a decade later to foreclose on the same home.

Expedited Foreclosure Lawsuit No. 4 filed by DBNTCO and SPS aka Select Portfolio Servicing v Anthony

Deutsche Bank files for expedited foreclosure as trustee in lawsuit filed in Harris County District Court with SPS affidavit in support.

LIT’s ON IT: Expedited Foreclosure Lawsuit filed by DBNTCO and ONITY aka PHH Mortgage Corp. v Peavy

In our new series, LIT’s ON IT with ONITY – pronounced ON-IT-EE according to Ocwen Financial’s press release on behalf of Deutsche Bank.

The Dorman Phenomenon: LIT’s Founder as Intervenor Seeks to Replace AWOL Plaintiff

Dorman’s case is a matter of public concern and the troubling facts in this case are being investigated by LIT directly, and now legally.

The Greatest Housing Theft: PHH Ocwen Seek Shareholder Approval to Ditch Nazi Persona

As Ocwen Financial rebrands, it faces heavy criticism for its role in the most egregious abuses of home ownership rights in American history.

The Texas Mirage: Illusions of Justice in the Face of Rampant Real Estate Fraud

Peeling Back the Layers: Tami Taha’s Foreclosure Fraud and Legal Collusion Exposed by LIT’s Investigation firmly points to Judicial Deception.

3rd Ward Holdings and Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers

At least Robert Wiseman is consistent. From foreclosure defense lawyer Erick Delarue in 2518 Cleburne to Clay Vilt in 3rd Ward Holdings.

Fifth Cir. Judge Don Willett Says Prior Panel’s Wrongful Foreclosure Opinion and Erie Guess Went Too Far

Former Texas Supreme Court Justice Don Willett authors a published opinion, taking issue with a prior panel, including Chief Judge Owen-Hecht.

Indebted Pharma CEO and Commercial Fisherman Successfully Hooks Another TRO to Stop Foreclosure

Whilst there is a mirror case ongoing, the Same Harris County Court Issues a TRO in April 2024 to Bandit Lawyer Erick Delarue.

14 Years of Carnage and Corruption: The Greatest Theft of Housing in Texas and American History
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