Bankers

2023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel

We’ve got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, Don Adesoro et al

Bassett v. PHH Mortgage Corporation

(4:23-cv-02952)

District Court, S.D. Texas, Judge Al “Bent” Bennett

AUG 10, 2023 | REPUBLISHED BY LIT: SEP 8, 2023
SEP 8, 18, 21, 2023

The 2020 foreclosure case was dismissed with prejudice. That doesn’t stop the Shack.

“ORDER granting 6 Stipulation of Dismissal. This case is dismissed with prejudice.

(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4) (Entered: 08/26/2020)”

Where’s your CIP Shack?

ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.

Initial Conference set for 12/1/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett

(Signed by Judge Alfred H Bennett) Parties notified.(ChrisKrus, 4) (Entered: 08/11/2023)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-02952

Bassett v. PHH Mortgage Corporation
Assigned to: Judge Alfred H Bennett
Demand: $468,000

Case in other court:  157th District Court, 23-40805

Cause: 28:1331 Fed. Question

Date Filed: 08/10/2023
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: Federal Question
Plaintiff
Michelle Bassett represented by Ray L Shackelford
State Bar Information
1406 Southmore Blvd
Houston, TX 77004
713-520-8484
Fax: 713-520-8192
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
PHH Mortgage Corporation represented by Brian A Paino
McGlinchey Stafford
18201 Von Karman Ave
Suite 350
Irvine, CA 92612
949-381-5914
Email: bpaino@mcglinchey.com
ATTORNEY TO BE NOTICEDKathryn Buza Davis
McGlinchey Stafford PLLC
1001 McKinney St
Suite 1500
Houston, TX 77002
713-520-1900
Email: kdavis@mcglinchey.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
08/10/2023 1 NOTICE OF REMOVAL from 157th District Court, case number 2023-40805 (Filing fee $ 402 receipt number ATXSDC-30340213) filed by PHH Mortgage Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Supplement Cover Sheet)(Davis, Kathryn) (Entered: 08/10/2023)
08/10/2023 2 CERTIFICATE OF INTERESTED PARTIES by PHH Mortgage Corporation, filed.(Paino, Brian) (Entered: 08/10/2023)
08/10/2023 3 CORPORATE DISCLOSURE STATEMENT by PHH Mortgage Corporation identifying Ocwen Financial Corporation as Corporate Parent, filed.(Paino, Brian) (Entered: 08/10/2023)
08/11/2023 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/1/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ChrisKrus, 4) (Entered: 08/11/2023)

 


 

PACER Service Center
Transaction Receipt
09/08/2023 14:17:37

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:20-cv-00883

Bassett v. PHH Mortgage Corporation
Assigned to: Judge Andrew S Hanen

Case in other court:  157th Judicial District Court, Harris County, Texa, 20-14014

Cause: 28:1332 Diversity-Notice of Removal

Date Filed: 03/11/2020
Date Terminated: 08/25/2020
Jury Demand: None
Nature of Suit: 220 Real Property: Foreclosure
Jurisdiction: Diversity
Plaintiff
Michelle Bassett represented by Ray L Shackelford
State Bar Information
1406 Southmore Blvd
Houston, TX 77004
713-520-8484
Fax: 713-520-8192
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
PHH Mortgage Corporation represented by Brian A Paino
McGlinchey Stafford
18201 Von Karman Ave
Suite 350
Irvine, CA 92612
949-381-5914
Email: bpaino@mcglinchey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDMatthew Alexander Knox
McGlinchey Stafford PLLC
1001 McKinney St., Suite 1500
Houston, TX 77002
713-520-1900
Fax: 713-520-1025
Email: matthew.knox@woodforest.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
03/11/2020 1 NOTICE OF REMOVAL from 157th Judicial District Court, Harris County, Texas, case number 2020-14014 (Filing fee $ 400 receipt number 0541-24379942) filed by PHH Mortgage Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(Knox, Matthew) (Entered: 03/11/2020)
03/11/2020 2 CORPORATE DISCLOSURE STATEMENT by PHH Mortgage Corporation identifying Ocwen Financial Corporation as Corporate Parent, filed.(Paino, Brian) (Entered: 03/11/2020)
03/12/2020 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/25/2020 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(ClaudiaGutierrezadi, 4) (Entered: 03/12/2020)
08/18/2020 4 Order Resetting Conference. Initial Conference set for 8/25/2020 at 10:50 AM before Magistrate Judge Frances H Stacy(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4) (Entered: 08/18/2020)
08/21/2020 5 NOTICE of Resetting. Parties notified. Initial Conference set for 11/10/2020 at 10:00 AM before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) (Entered: 08/21/2020)
08/21/2020 6 STIPULATION of Dismissal (Joint) by PHH Mortgage Corporation, filed. (Attachments: # 1 Proposed Order)(Knox, Matthew) (Entered: 08/21/2020)
08/25/2020 7 ORDER granting 6 Stipulation of Dismissal. This case is dismissed with prejudice. (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4) (Entered: 08/26/2020)

 


 

PACER Service Center
Transaction Receipt
09/08/2023 19:13:56

Naranjo v. Scottford Custom Home Designers & Consultants LLC

Civil Action 4:22-CV-01255

(S.D. Tex. May 12, 2023, Judge Drew Tipton)

MAY 12, 2023 | REPUBLISHED BY LIT: SEP 8, 2023

2023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel
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