202376782 –
PRUITT, HELENA (JAMES MINERVE) vs. IDAHO HOUSING AND FINANCE ASSOCIATION
(Court 061, JUDGE FREDERICKA PHILLIPS)
NOV 2, 2023 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023 FEB 12, 2024
Above is the date LIT Last updated this article.
Nov. 28, 2023: Bandit Minverve receives the judiciary’s memo and non-suits WITH PREJUDICE
The home rapidly goes onto the market.
| ORDER SETTING BOND SIGNED | 11/03/2023 | |
| ORDER SIGNED GRANTING TEMPORARY RESTRAINING ORDER | 11/03/2023 | |
| ORDER SIGNED SETTING HEARING – NOV 16 PASSED – WAITING FOR ATTY TO FILE EXT. | 11/03/2023 |
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202376782- 7 Active – Civil |
PRUITT, HELENA vs. IDAHO HOUSING AND FINANCE ASSOCIATION | 11/2/2023 | 061 | Civil | Other Property | |
| 202367857- 7 Active – Civil |
GUERRA, GILBERTO vs. IDAHO HOUSING AND FINANCE ASSOCIATION |
10/2/2023 | 125 | Civil | Foreclosure – Other | |
| 202367783- 7 Active – Civil |
GOOSE CREEK CONSOLIDATED INDEPENDENT SCHOOL DISTRICT vs. BURGESS, PAULA | 9/29/2023 | 165 | Civil | Tax Delinquency | |
| 202358876- 7 Active – Civil |
POLK, SHANNON MICHELLE vs. IDAHO HOUSING FINANCE ASSOCIATION |
9/1/2023 | 129 | Civil | OTHER CIVIL | |
| 202349064- 7 Active – Civil |
NORTH, JULIUS LAMUNN vs. IDAHO HOUSING AND FINANCE ASSOCIATION | 8/2/2023 | 133 | Civil | OTHER CIVIL | |
| 202225354- 7 Disposed (Final) |
RODRIGUEZ, THOMAS vs. IDAHO HOUSING AND FINANCE ASSOCIATION |
4/27/2022 | 061 | Civil | Foreclosure – Other | |
| 201985402- 7 Disposed (Final) |
MENDEZ, JOHN vs. IDAHO HOUSING AND FINANCE ASSOCIATION | 12/2/2019 | 061 | Civil | OTHER CIVIL | |
| 201985037- 7 Disposed (Final) |
SANCHEZ, DAYNA vs. IDAHO HOUSING AND FINANCE ASSOCIATION |
11/26/2019 | 080 | Civil | Foreclosure – Other | |
| 201937729- 7 Disposed (Final) |
MENDEZ, JOHN vs. IDAHO HOUSING AND FINANCE ASSOCIATION | 6/3/2019 | 152 | Civil | OTHER CIVIL | |
| 201884030- 7 Disposed (Final) |
BAUGHMAN, STEPHANIE vs. IDAHO HOUSING AND FINANCE ASSOCIATION |
11/26/2018 | 189 | Civil | Other Property | |
| 201870097- 7 Disposed (Final) |
BAUGHMAN, CINDY vs. IDAHO HOUSING AND FINANCE ASSOCIATION | 10/2/2018 | 333 | Civil | Foreclosure – Other | |
| 201840521- 7 Disposed (Final) |
BAUGHMAN, CINDY vs. IDAHO HOUSING AND FINANCE ASSICIATION |
6/19/2018 | 333 | Civil | Quiet Title |
FORECLOSURE MILL
Not interested.https://t.co/5fkUrdOCIU pic.twitter.com/YKXQVX024U— lawsinusa (@lawsinusa) November 19, 2023
202225354 –
RODRIGUEZ, THOMAS (CLAY VILT) vs. IDAHO HOUSING AND FINANCE ASSOCIATION (BONIAL)
(Court 061, JUDGE FREDERICKA PHILLIPS)
NOV 2, 2023 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
Can y’all explain this alarming fraud, y’all? https://t.co/bZloRqkEfW@HUDgov @SecFudge @uscourts @txag @tedcruz @JudgeDillard @JusticeWillett @Public_Justice @publicjustice @VolokhC @Telegraph @NickTimiraos @10DowningStreet @amyklobuchar @abc #TWO #NMA #txlege #appellatetwitter https://t.co/F0vGTImPfF pic.twitter.com/dl6eSIRgdh
— lawsinusa (@lawsinusa) November 19, 2023
202367857 –
GUERRA, GILBERTO (ERICK DELARUE) vs. IDAHO HOUSING AND FINANCE ASSOCIATION (BONIAL)
OCT 2, 2023 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
Idaho Housing and Finance Association’s Original Answer to Plaintiff’s Original Petition
| ORDER SETTING BOND SIGNED | 10/02/2023 | |
| ORDER SIGNED GRANTING TEMPORARY RESTRAINING ORDER | 10/02/2023 | |
| ORDER SIGNED SETTING HEARING | 10/02/2023 |
The Greatest Theft: Public Records Unveil Graveyard of Citizens Homes Stolen by Wall Street Greed
Texas Housing Scandal Unearthed: Wall Street’s Grip on 1,379 Foreclosed Homes Revealed by LIT in Harris County Lawsuithttps://t.co/C5KXZNjrs0#TWO #NMA @WellsFargo @DeutscheBank
— lawsinusa (@lawsinusa) November 18, 2023
202358876 –
POLK, SHANNON MICHELLE (PRO SE) vs. IDAHO HOUSING FINANCE ASSOCIATION
SEP 1, 2023 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Pro se Polk claims to have a buyer ready but did not provide a contract. She avoids claiming this home as her homestead in her detailed petition with enclosures, and there’s no update on her purchase from the Bowers on HCAD, although real property records confirm the same. Notably, there is no request for issuance of service, so we’ll wait and see if the mystery buyer appears in public records in due course.
Above is the date LIT Last updated this article.
|
Two Florida Lawyers Have an Idea to Offer Business Loans With Borrower’s Explicit Personal Guarantee. One problem is that they are suing to collect alleged delinquent debts in Texas, but their selected law firms are in violation of Texas laws. https://t.co/OXjbe24kVe
— lawsinusa (@lawsinusa) November 16, 2023
North v. HomeLoanServ, Inc.
(4:23-cv-03211)
District Court, S.D. Texas, Judge David Hittner
AUG 30, 2023 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
SCHEDULING ORDER. Trial Term: November/December 2024. ETT: 2 days. Jury trial. Amended Pleadings due by 12/29/2023. Joinder of Parties due by 12/29/2023 Pltf Expert Witness List due by 1/31/2024. Deft Expert Witness List due by 2/29/2024. Discovery due by 5/31/2024. Dispositive Motion Filing due by 6/28/2024. Non-Dispositive Motion Filing due by 6/28/2024. Joint Pretrial Order due by 10/31/2024.(Signed by Magistrate Judge Peter Bray) Parties notified.(JasonMarchand, 4) (Entered: 11/17/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-03211
| North v. HomeLoanServ, Inc. et al Assigned to: Judge David Hittner
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 08/30/2023 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Julius Lamunn North | represented by | Julius Lamunn North 13511 La Concha Ln. Houston, TX 77083 832-845-1964 Email: jlnorth3@gmail.com PRO SE |
| V. | ||
| Defendant | ||
| HomeLoanServ, Inc. | represented by | Braden Patrick Barnes Bonial & Associates, P.C. TX 14841 Dallas Parkway Ste 425 Dallas, TX 75254 214-860-6978 Email: braden.barnes@bonialpc.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDMarc Daniel Cabrera Polsinelli PC 2950 N. Harwood Suite 2100 Dallas, TX 75201 214-397-0030 Fax: 214-397-0033 Email: mcabrera@polsinelli.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDElizabeth Frances Hayes Polsinelli PC 2950 Harwood Street Suite 2100 Dallas, TX 75201 214-661-5511 Fax: 214-594-5571 Email: ehayes@polsinelli.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| John McDevitt TERMINATED: 11/16/2023 |
||
| V. | ||
| Consol Defendant | ||
| Idaho Housing and Finance Association | represented by | Marc Daniel Cabrera (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDElizabeth Frances Hayes (See above for address) ATTORNEY TO BE NOTICED |
| Consol Defendant | ||
| Gerald Hunter TERMINATED: 11/16/2023 |
||
| Consol Defendant | ||
| Bonial & Associates, PC | represented by | Braden Patrick Barnes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDMarc Daniel Cabrera (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDElizabeth Frances Hayes (See above for address) ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/30/2023 | 1 | NOTICE OF REMOVAL from 151st Judicial District of Harris Co. TX, case number 2023-48766 (Filing fee $ 402 receipt number ATXSDC-30438528) filed by HomeLoanServ, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit D-1, # 6 Exhibit D-2, # 7 Exhibit D-3, # 8 Exhibit D-4, # 9 Exhibit D-5)(Hayes, Elizabeth) (Entered: 08/30/2023) |
| 08/30/2023 | 2 | CERTIFICATE OF INTERESTED PARTIES by HomeLoanServ, Inc., filed.(Hayes, Elizabeth) (Entered: 08/30/2023) |
| 08/30/2023 | 3 | CORPORATE DISCLOSURE STATEMENT by HomeLoanServ, Inc., filed.(Hayes, Elizabeth) (Entered: 08/30/2023) |
| 09/01/2023 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/16/2023 at 10:30 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(HeatherCarr, 4) (Entered: 09/01/2023) |
| 09/18/2023 | 5 | NOTICE of Appearance by Marc D. Cabrera on behalf of HomeLoanServ, Inc., filed. (Cabrera, Marc) (Entered: 09/18/2023) |
| 10/06/2023 | 6 | MOTION to Consolidate Lead Case No. 4:23-cv-03211 by HomeLoanServ, Inc., filed. Motion Docket Date 10/27/2023. (Attachments: # 1 Proposed Order Granting Motion to Consolidate)(Hayes, Elizabeth) (Entered: 10/06/2023) |
| 10/13/2023 | 7 | ORDER GRANTING MOTION TO CONSOLIDATE CASES: Lead Case No. 4:23-cv-03211 and Member Case Nos. 4:23-cv-03216, 4:23-cv-03669; granting 6 MOTION to Consolidate Lead Case No. 4:23-cv-03211. (Signed by Judge David Hittner) Parties notified.(JosephWells, 4) (Entered: 10/13/2023) |
| 11/01/2023 | 8 | NOTICE of Appearance by Braden Barnes on behalf of Braden Barnes, filed. (Barnes, Braden) (Entered: 11/01/2023) |
| 11/13/2023 | 9 | RESPONSE to 1 Notice of Removal # 9 Exhibit D-5,, filed by Julius Lamunn North. (MaraGonzales, 2) (Entered: 11/14/2023) |
| 11/13/2023 | 11 | ANSWER to Complaint by Julius Lamunn North, filed.(AkeitaMichael, 4) (Entered: 11/15/2023) |
| 11/13/2023 | 13 | NOTICE of New Exhibits (Audio and PDF) re: 12 Exhibits by Julius Lamunn North, filed. (AkeitaMichael, 4) (Entered: 11/15/2023) |
| 11/13/2023 | 15 | MOTION for Summary Judgment by Julius Lamunn North, filed. Motion Docket Date 12/4/2023. (Attachments: # 1 Exhibit Memorandum of Law in Support, # 2 Exhibit Statement of Undisputed Material Facts in Support, # 3 Exhibit Declaration of Julius Lamunn North, # 4 Proposed Order)(AkeitaMichael, 4) (Entered: 11/15/2023) |
| 11/13/2023 | 16 | MOTION for Notice of Nonsuit for Gerald Hunter and John R. McDevitt by Julius Lamunn North, filed. Motion Docket Date 12/4/2023. (AkeitaMichael, 4) (Entered: 11/15/2023) |
| 11/14/2023 | 10 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Bonial & Associates, PC, HomeLoanServ, Inc., Idaho Housing and Finance Association, filed.(Hayes, Elizabeth) (Entered: 11/14/2023) |
| 11/15/2023 | 12 | EXHIBITS- 1 USB received by Julius Lamunn North, filed.(AkeitaMichael, 4) (Entered: 11/15/2023) |
| 11/15/2023 | 14 | MOTION for Nonsuit for Gerald Hunter and John R. McDevitt by Julius Lamunn North, filed. Motion Docket Date 12/6/2023. (Attachments: # 1 Proposed Order)(AkeitaMichael, 4) Modified on 11/15/2023 (AkeitaMichael, 4). (Entered: 11/15/2023) |
| 11/16/2023 | 17 | ORDER. Pursuant to the Notice of Nonsuit filed on November 15, 2023 the above referenced case is hereby dismissed without prejudice as to Defendants John McDevitt and Gerald Hunter. (Signed by Judge David Hittner) Parties notified.(JosephWells, 4) (Entered: 11/16/2023) |
| 11/16/2023 | 18 | SCHEDULING ORDER. Trial Term: November/December 2024. ETT: 2 days. Jury trial. Amended Pleadings due by 12/29/2023. Joinder of Parties due by 12/29/2023 Pltf Expert Witness List due by 1/31/2024. Deft Expert Witness List due by 2/29/2024. Discovery due by 5/31/2024. Dispositive Motion Filing due by 6/28/2024. Non-Dispositive Motion Filing due by 6/28/2024. Joint Pretrial Order due by 10/31/2024.(Signed by Magistrate Judge Peter Bray) Parties notified.(JasonMarchand, 4) (Entered: 11/17/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 11/20/2023 09:40:32 |
North v. Idaho Housing and Finance Association
DO NOT DOCKET IN THIS CASE.
Case is consolidated under 4:23-cv-3211.
(4:23-cv-03216) District Court, S.D. Texas
ORDER OF DISMISSAL WITHOUT PREJUDICE FOR FAILURE TO ESTABLISH A BASIS FOR FEDERAL SUBJECT MATTER JURISDICTION – Because none of the many documents that Mr. North has filed allege facts capable of establishing a basis for federal subject matter juris diction, andbecause the court’s December 27, 2022, Order warned Mr. North that the failure to file an Amended Complaint alleging a basis for federal jurisdiction could cause this action to be dismissed, this action is DISMISSED WITHOUT PREJUDICE for failure to establish a basis for federal subject matter jurisdiction. Because Mr. North has failed to respond to the Clerk’s 3 Notice of Filing Fee Due issued on December 20, 2022, as an alternative and in addition to being dismissed for failure to establish federal subject matter jurisdiction, this action is DISMISSED WITHOUT PREJUDICE for failure to pay the filing fee. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
Pharus Funding LLC (AZ), who maintains an active surety bond with @TXsecofstate: Never mind standing, the request to revive a 2009 debt judgment against citizens in 2020 – which is 11 years late, is time barred debt collection. https://t.co/9XS43Z2xNe #TWO #NMA The Greatest Theft https://t.co/lz0Lo5tsDR
— lawsinusa (@lawsinusa) November 17, 2023
202349064 –
NORTH, JULIUS LAMUNN (PRO SE) vs. IDAHO HOUSING AND FINANCE ASSOCIATION (POLSINELLI & BONIAL)
AUG 2, 2023 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
North claims to be a sov. citizen.
Setup a trust; MASTER JULIUS LAMUNN DYNASTY TRUST (recorded July 2023)
Notice to State Court of Removal (Aug. 30)
Deception in Congress: Katie Porter Worked for Ocwen but Deleted her Consulting Role from Resume – Laws In Texas https://t.co/E8SiHGyO0x @katieporteroc @amyklobuchar @CFPB @DeutscheBank #TWO #NMA
— lawsinusa (@lawsinusa) November 16, 2023
201985402 –
MENDEZ, JOHN (WADE KRICKEN) vs. IDAHO HOUSING AND FINANCE ASSOCIATION
DEC 2, 2019 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
201937729 –
MENDEZ, JOHN (WADE KRICKEN) vs. IDAHO HOUSING AND FINANCE ASSOCIATION
(Court 152)
JUN 3, 2019 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
Outlaw Federal Judge David Hittner to Sentence Texas Women Who Threatened Judge Aileen Canon @USAO_SDTX https://t.co/JqgyFkvLxN
— lawsinusa (@lawsinusa) November 11, 2023
201985037 –
SANCHEZ, DAYNA (VILT AND PRISOCK) vs. IDAHO HOUSING AND FINANCE ASSOCIATION
(Court 080)
NOV 26, 2019 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
We Light Up the Properties Being Listed as Owned by DBNTCO at Harris County Appraisal District (HCAD) – Deutsche Bank and Wall St. Conspired Against America https://t.co/BBl5S5vVRy @DeutscheBank
— lawsinusa (@lawsinusa) November 16, 2023
201884030 –
BAUGHMAN, STEPHANIE (RHONDA ROSS) vs. IDAHO HOUSING AND FINANCE ASSOCIATION
NOV 26, 2019 | REPUBLISHED BY LIT: NOV 20, 2023
NOV 20, 2023
Above is the date LIT Last updated this article.
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Indymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
Indymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
Denied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any borrowers.
