LIT UPDATE & COMMENTARY
MAR 13, 2024
The ongoing fraud and corruption by PHH Mortgage Corporation, and their bandit counsel continues.
Notice of Criminal Activity by Officers of the Court in Grabner v. Freedom Mortgage Corporation
Attn: Judge Andrew Hanen (c/o Case Manager Rhonda Hawkins, and copying all counsel for transparency)
I am writing to bring to your attention concerning developments in the case of Grabner v. Freedom Mortgage Corporation (Case No: 4:24-cv-00915) currently before your court.
During a recent live-streamed session on X’s social media platform, hosted by LIT (Laws in Texas) concerning the aforementioned case and related matters, significant concerns regarding potential criminal activity by officers of the court have come to light. Specifically, it has been observed that the attorneys representing Freedom Mortgage Corporation, Bradley Conway and Dustin George, in their motion to dismiss, have neglected to address glaring evidence of real estate fraud and non-disclosure which contravenes the terms of the non-exempt property loan in question.
Of particular concern is the ongoing fraudulent and unethical conduct allegedly perpetrated by sanctioned Texas lawyer Robert Clarence Newark and his client Roderick Kagy, as evidenced by documents in the Harris County real property records, including a “JV” agreement between the homeowner(s) and Kagy, trading under the alias “My Fresh Start, LLC.”
Further details regarding these matters have been extensively covered in LIT articles, including the most recent publication titled;
“14 Years of Carnage and Corruption”
https://lawsintexas.com/pr/32x
Additionally, specific information regarding the Grabner case and its implications can be found in the article;
“It’s a Home Grab in Kingwood Texas”
https://lawsintexas.com/pr/2v4
It should be recognized that I, Mark Burke, as founder of Blogger Inc., and an investigative journalist, am actively documenting and providing updates on these instances of alleged fraud and unethical practices to both the courts and relevant government agencies, as well as to the media through my premier blog at LawsinTexas.com (LIT). Given the gravity of the situation, LIT asserts that this constitutes a criminal matter – as it reaches far beyond the current proceedings -warranting immediate attention, publication, and notification. Many of these associated cases are published on LIT. However, if you have any direct questions, please do not hesitate to contact me.
I respectfully request and urge the court consider this notice seriously and take appropriate action to ensure the integrity of the legal process. In the interim, LIT will ensure the public, press and government agencies are made aware of this complaint.
Thank you for your attention to this matter, and acknowledgment of this formal written complaint by investigative journalist Mark Burke, on behalf of non-profit Blogger Inc., and it’s Texas-based blog at LawsinTexas.com.
Sincerely,
Mark Burke
Justice Seeker
Laws In Texas
#restoretx
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ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 7/12/2024 at 02:30 PM in Room 11521 before Judge Ewing Werlein, Jr.
(Signed by Judge Ewing Werlein, Jr)
Parties notified.(DanielBerger, 4) (Entered: 03/13/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00897
Burke v. PHH Mortgage Corporation et al Assigned to: Judge Ewing Werlein, Jr
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief |
Date Filed: 03/12/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
03/12/2024 | 1 | NOTICE OF REMOVAL from 11th Judicial District Court of Harris County, Texas, case number 2023-86973 (Filing fee $ 405 receipt number ATXSDC-31316463) filed by PHH Mortgage Corporation. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Hopkins, Mark) (Entered: 03/12/2024) |
03/13/2024 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/12/2024 at 02:30 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(DanielBerger, 4) (Entered: 03/13/2024) |
03/13/2024 | 3 | NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (DanielBerger, 4) (Entered: 03/13/2024) |
03/14/2024 | 4 | NOTICE of Appearance by Shelley L. Hopkins on behalf of PHH Mortgage Corporation, filed. (Hopkins, Shelley) (Entered: 03/14/2024) |
03/19/2024 | 5 | Emergency MOTION to Remand integrating memorandum and brief in support by Joanna Burke, filed. Motion Docket Date 4/9/2024. (Attachments: # 1 Proposed Order) (AaronJackson, 4) (Entered: 03/19/2024) |
PACER Service Center | |||
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Transaction Receipt | |||
03/20/2024 07:03:57 |
ORDER
The motion of appellant for an extension of time to file a petition for rehearing is granted.
Appellant may have until June 14, 2024 to file a petition for rehearing.
No further extensions will be granted.
Electronically-filed petitions for rehearing must be received in the clerk’s office on or before the due date.
The three-day mailing grace under Fed.R.App.P. 26(c) does not apply to petitions for rehearing.
March 19, 2024
Order Entered at the Direction of the Court:
Clerk, U.S. Court of Appeals, Eighth Circuit.
/s/ Michael E. Gans
Davis v. Galagaza
DO NOT DOCKET. CASE HAS BEEN REMANDED
(4:19-cv-03119) District Court, S.D. Texas Judge Werlein to Judge Atlas
Case removed: Aug 20, 2019 – Case remanded: Sep 30, 2019
It is 41 days from the start date to the end date, but not including the end date.
Or 1 month, 10 days excluding the end date.
Hanson DO NOT DOCKET. CASE HAS BEEN REMANDED.
(4:14-cv-00306), District Court, S.D. Texas
by MJ Smith Opinion affirmed byHittner.
Case removed: Feb 7, 2014 – remanded: May 23, 2014
It is 105 days from the start date to the end date, but not including the end date.
Or 3 months, 16 days excluding the end date.
Azhar v. Dalio Holdings I, LLC
DO NOT DOCKET. CASE HAS BEEN REMANDED.
District Court, S.D. Texas, Judge Hittner
Case removed: Jul 5, 2018 – remanded: Jan 24, 2019
It is 203 days from the start date to the end date, but not including the end date.
Or 6 months, 19 days excluding the end date.
Coming up on LIT: Shocking facts and case studies on the current criminal activity endorsed by the US Gov for implementation by Federal Judges and Wall Street’s Creditor Rights lawyers. Truth that will shake American homeowners to the core. Stay tuned. #TruthRevealed #USJustice pic.twitter.com/3TBxGtLIgm
— lawsinusa (@lawsinusa) February 9, 2024
Burke v. PHH Mortgage Corporation
(4:24-cv-00897)
District Court, S.D. Texas
MAR 13, 2024
Selene Finance modify Judge Manor’s loan with her ex-hubby taking over the Humble abode, stopping foreclosure proceedings – after a nudge from Fed. Judge Al Bennett. That’s the 2nd LIT case Judge Bennett has obtained a loan mod for a homeowner. Great job! https://t.co/Ea6p78IM7X
— lawsinusa (@lawsinusa) March 11, 2024
PHH MORTGAGE CORPORATION’S NOTICE OF REMOVAL
MAR 13, 2024
Pursuant to 28 U.S.C. §§1331, 1332(a), and 1334, Defendant PHH Mortgage Corporation (“PHH”) hereby removes this action from the 11th Judicial District Court of Harris County, Texas, to the United States District Court for the Southern District of Texas, Houston Division, and in support thereof PHH would show unto the Court the following:
I. STATE COURT ACTION
1. On December 21, 2023, Plaintiff Joanna Burke (“Plaintiff” or “Burke”) filed her Original Petition and Application for Temporary Restraining Order (the “Complaint”), Joanna Burke v. Deutsche Bank National Trust Company, et al; Cause No. 202386973; in the 11th District Court of Harris County, Texas in order to once again prevent the foreclosure of the property located at 46 Kingwood Greens Drive, Kingwood, Texas 77339 (the “Property”).
2. Pursuant to 28 U.S.C. §1446(d), this Notice of Removal will be filed with the 11th District Court of Harris County, Texas, and a copy of this Notice of Removal will also be served on all parties.
3. In the current State Court Action, Plaintiff renews her over a decade long crusade of filing repetitive lawsuits taking aim at anyone involved with the foreclosure of her home loan.
Plaintiff’s claims have been repeatedly rejected by the United States Court of Appeals for the Fifth Circuit on at least four occasions, those appeals being:
(1) Deutsche Bank National Trust Company v. Burke, 655 Fed. Appx. 251 (5th Cir. 2016); (2) Deutsche Bank National Trust Company v. Burke, 902 F.3d 548 (5th Cir. 2018); (3) Burke v. Ocwen Loan Servicing, L.L.C., 855 Fed. Appx. 180 (5th Cir. 2021); and (4) Burke v. Ocwen Loan Servicing, L.L.C., No. 22-20504, 2023 WL 6374190 (5th Cir. Apr. 25, 2023).
4. Through the current State Court Action, Plaintiff requests affirmative and injunctive relief, damages, and court fees based upon the alleged violation of her due process rights by PHH in moving forward with the judicially authorized foreclosure (by the U.S. District Court for the Southern District of Texas) of Plaintiff’s deed of trust.
Plaintiff has also brought claims against what she describes as the “judicial machinery itself,” namely those attorneys, law firms and judges who Plaintiff claims have either ruled against her (the judges and their staff) or taken legal action against her (all of the mortgagee’s attorneys) in connection with foreclosure of Plaintiff’s deed of trust.
5. Pursuant to 28 U.S.C §1446(a), copies of all process, pleadings, orders, and other papers filed in the 11th District Court of Harris County, Texas and obtained by Defendant PHH are attached hereto.
6. In support of this removal and as required by Southern District Local Rule 81, please find attached as follows:
Exhibit A: Index of Matters Being Filed;
Exhibit B: Civil Cover Sheet;
Exhibit C: State Court Civil Docket Sheet;
Exhibit D: State Court File; and
Exhibit E: List of all counsel of record, including addresses, telephone Numbers and parties represented;
Exhibit F: Harris County Property Valuation.
II. TIMELINE FOR NOTICE OF REMOVAL
7. PHH Mortgage Corporation was served on February 12, 2024, and is the only Defendant to have been served in this action.
Less than thirty (30) days have passed since PHH received service of this lawsuit, and thus, removal is timely. 28 U.S.C. §1446(b)(1).
8. No other defendants have been served in the State Court Action, nor have any voluntarily appeared, and as a result, it is not necessary to obtain those defendants’ consent to removal.
Getty Oil Corp., a Div. of Texaco, Inc. v. Insurance Co. of North America, 841 F.2d 1254, 1261 n.9 (5th Cir. 1988)
(“Defendants … who are unserved when the removal petition is filed need not join in it.”).
Moreover, the other defendants’ consent to this removal is not required because, as discussed below, they are nominal parties and not stakeholders in the litigation.
See Rico v. Flores, 481 F.3d 234, 239 (5th Cir. 2007)
(“[A] removing party need not obtain the consent of a co-defendant that the removing party contends is improperly joined”);
Jernigan v. Ashland Oil Inc., 989 F.2d 812, 815 (5th Cir. 1993); Schmelzer v. Nationstar Mortg., LLC, 2016 WL 4368735 (E.D. Tex. 2016).
III. BASIS FOR REMOVAL
9. As addressed below, this action is removable based upon bankruptcy jurisdiction pursuant to 28 U.S.C. §1334, federal question jurisdiction pursuant to 28 U.S.C. §1331, and diversity jurisdiction pursuant to 28 U.S.C. §1332.
a. Bankruptcy Jurisdiction. Plaintiff has an active bankruptcy case pending (filed on the eve of foreclosure). At issue in this current state court action is PHH’s ability to foreclose its deed of trust lien against real property owned by Plaintiff.
Plaintiff’s claims in the instant lawsuit are considered “core proceedings” under Title 11 of the Bankruptcy Code. District Courts such as the Court have original and exclusive jurisdiction of all cases under Title 11. See, 28 U.S.C. §1334.
b. Federal Question. Continuing, federal question jurisdiction exists as Plaintiff alleges her due process rights were violated by the scheduling of a foreclosure sale during the pendency of a federal appeal (without bond) initiated by Plaintiff, with Plaintiff alleging that federal law and/or procedure exists to restrain such a sale.
The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States. See, 28 U.S.C. §1331.
c. Diversity. PHH, Deutsche Bank and Plaintiff are diverse and all other defendants (the attorneys, substitute trustee, and members of the judiciary) are all nominal parties whose citizenship should be disregarded.
The district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between citizens of different states.
See, 28 U.S.C. § 1332.
A. Bankruptcy Jurisdiction.
10. Removal in this case is proper because this Court has jurisdiction under 28 U.S.C. §1334 and 28 U.S.C §1452.
While the state court action was pending, Plaintiff filed a second bankruptcy to stall the foreclosure of real property belonging to Plaintiff, the real property being subject to a deed of trust lien held by PHH.
The bankruptcy is Case No. 24-30885; In re Joanna Burke; In the United States Bankruptcy Court for the Southern District of Texas. Plaintiff’s claims in this lawsuit relate to the treatment of the real property.
Pursuant to 28 U.S.C. §1452, “a party may remove any claim or cause of action in a civil action … to the district court for the district where such civil action is pending, if such district court has jurisdiction of such claim or cause of action under section 1334 of this title.”
See 28 U.S.C. §1452.
Section 1334 states (with a few exceptions that do not apply here) that the district courts shall have original and exclusive jurisdiction of all cases under Title 11
. See 28 U.S.C. §1334.
11. Plaintiff’s claims in the instant suit are “core proceedings” under Title 11 of the Bankruptcy Code. The Property and Defendants’ ability to foreclose the lien encumbering the Property are the subject of this case.
B. Federal Question Jurisdiction.
12. The Court has original jurisdiction over this action pursuant to 28 U.S.C. §1331 because it involves questions of federal law.
Specifically, the Plaintiff alleges damages related to alleged violation of her federal rights as she asserts “(t)here is active litigation in federal court which prevents a nonjudicial foreclosure proceeding.”
See, Plaintiff’s Third Amended Complaint, at pp. 13, 18.
Plaintiff also alleges that the “judgment issue by federal US District Judge Alfred Homer Bennett of S.D. Texas is void, a nullity.” Id.
Additionally, Plaintiff asserts that an order issued by the Honorable Judge Hittner “falls short of meeting Texas law standards required for inducing a sale of Plaintiff’s homestead.” Id. at. 25.
C. Diversity of Jurisdiction
13. Removal in this case is proper because this Court has diversity jurisdiction under 28 U.S.C. §1332(a)(1).
Where there is complete diversity among parties and the amount in controversy exceeds $75,000.00, an action may be removed to federal court.
14. This controversy is entirely between citizens of different states as required for diversity jurisdiction under 28 U.S.C. §1332(a)(1), in that every defendant, save the nominal and improperly joined defendants, is diverse from Plaintiff.
15. Based upon Plaintiff’s Complaint, Plaintiff is a citizen of Harris County, Texas.
16. PHH is a New Jersey Corporation with its principal place of business located at 1 Mortgage Way, Mt. Laurel, New Jersey 08054.
A corporation’s citizenship is determined by the state where it is incorporated and location of its main office as set forth in its articles of association.
See 28 U.S.C. §1332(c); Wachovia Bank v. Schmidt, 546 U.S. 303, 318 (2006).
PHH’s main office is located in New Jersey. Thus, PHH is a citizen of New Jersey.
17. Further, though not properly served, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2007-A8 Mortgage Pass-Through Certificates Series 2007-H was improperly named herein as Deutsche Bank National Trust Company.
Defendant Deutsche Bank is the trustee of a trust.
When determining the citizenship of the real parties in interest for purposes of diversity jurisdiction, it is the citizenship of the trustee which controls, not the citizenship of the beneficiaries of the trust.
Navarro Sav. Assoc. v. Lee, 446 U.S. 458, 464-66 (1980); Manufacturers and Traders Trust Co. v. HSBC Bank USA, N.A., 564 F. Supp.2d 261, 263 (S.D.N.Y. 2008).
Defendant is a New York corporation with its principal place of business in California.
Therefore, Defendant is a citizen of New York and California for diversity purposes.
18. Plaintiff is a citizen of the State of Texas, Defendant PHH is a citizen of New Jersey, and Deutsche Bank is a citizen of New York and California, accordingly this lawsuit is between citizens of different states and complete diversity exists between Plaintiff, PHH and Deutsche Bank. See 28 U.S.C. §1332(a)(1).
Yep, the US Gov. stepped in for Bandit Clay Vilt and De Pasquale’s title deed fraud case before Judge Al Bennett in August 2023 re Michael Burke’s home loan, where it was also modified, thus preventing foreclosure, and where RICO fraud is clear n’ obvious. https://t.co/bZloRqk6qo pic.twitter.com/tPQAKclI1G
— lawsinusa (@lawsinusa) March 11, 2024
D. Improper Joinder of In-State Defendants.
19. Under Section 1441 (b), while complete diversity of citizenship must exist between plaintiff and all defendants to establish federal subject matter jurisdiction, only the citizenship of properly joined parties can establish federal subject matter jurisdiction. See, 28 U.S.C. §1441(b); Smallwood v. Illinois Cent. R. Co., 385 F.3d 568, 572 (5th Cir. 2004).
The doctrine of improper joinder “prevents defeat of federal removal jurisdiction premised on diversity jurisdiction by an improperly joined, non-diverse defendant.”
Borden v. Allstate Ins. Co., 589 F.3d 168, 171 (5th Cir. 2009).
The improper joinder doctrine is an exception to the complete diversity rule.
See, e.g., Cuevas v. BAC Home Loans Servicing, LP, 648 F.3d 242, 249 (5th Cir. 2011).
The doctrine ensures “that the presence of an improperly joined, non-diverse defendant does not defeat federal removal jurisdiction premised on diversity.”
Borden v. Allstate Ins. Co., 589 F.3d 168, 171 (5th Cir. 2009) (citing Salazar v. Allstate Tex. Lloyd’s, Inc., 455 F.3d 571, 574 (5th Cir. 2006)).
“In other words, it allows a court to disregard the citizenship of an improperly joined defendant for purposes of determining diversity.”
Adams v. CitiBank, No. 3:11- cv-3085, 2012 WL 2122175, at *3 (N.D. Tex. May 11, 2012), rec. adopted, 2012 WL 2130908 (N.D. Tex. Jun. 12, 2012) (citing Smallwood v. Illinois Central Railroad Co., 385 F.3d 568, 572 (5th Cir. 2004)).
20. “If no reasonable basis for recovery exists, a conclusion can be drawn that the plaintiff’s decision to join the local defendant was indeed improper, unless the showing compels dismissal of all defendants.” McDonald v. Abbott Labs., 408 F.3d 177, 183 (5th Cir. 2005) (emphasis omitted).
“To prove improper joinder based on a plaintiff’s inability to establish a cause of action against a non-diverse defendant, a removing defendant must demonstrate no possibility of recovery by the plaintiff against the in-state defendant, i.e. no reasonable basis for predicting that the plaintiff might be able to recover against the in-state defendant.”
Adams, 2012 WL 2122175, at *3 (citing Smallwood, 385 F.3d at 572).
In determining whether a party has been improperly joined, the district court should conduct “a Rule 12(b)(6)-type analysis, looking initially at the allegations of the complaint to determine whether, under state law, the complaint states a claim against the in-state defendant.”
Larroquette v. Cardinal Health 200, Inc., 466 F.3d 373, 376 (5th Cir. 2006).
Notably, a “mere theoretical possibility of recovery under local law” will not preclude a finding of improper joinder. Smallwood, 385 F.3d at 573 n. 9;
see also Great Plains Trust Co. v. Morgan Stanley Dean Witter & Co. 313 F.3d 305, 313 (5th Cir. 2002).
i. Attorney Defendants have been Improperly Joined and their Citizenship Should be Disregarded.
21. Plaintiff has included the law firm of Mackie Wolf Zientz & Mann, PC (a Texas professional corporation) and law firm of Hopkins Law, PLLC (a Texas professional limited liability company) in her complaint. Additionally, named by Plaintiff in the Complaint are two of Hopkins Law’s attorneys, Mark Hopkins and Shelley Hopkins (both citizens of Travis County, Texas). (Mackie Wolf Zientz & Mann, PC, Hopkins Law, PLLC, Mark Hopkins and Shelley Hopkins are collectively referred to as the “Attorney Defendants”).
Plaintiff has previously sued Hopkins Law and its attorneys arguing, as Plaintiff does herein, that the attorneys should be subjected to liability for their legal work performed on behalf of their mortgage client against Plaintiff.
Specifically rejecting Plaintiff’s arguments, the Fifth Circuit determined in prior litigation (by the same Plaintiff herein) that the mortgagee’s attorneys are insulated from liability given the protections provided by the attorney immunity doctrine.
See, Burke v. Ocwen Loan Servicing, LLC, 855 Fed. Appx. 180 (5th Cir. 2021) (citing Kelly v. Nichamoff, 868 F.3d 371, 374 (5th Cir. 2017))
(affirming dismissal with prejudice of suit against mortgage servicer’s attorneys based upon attorney immunity).
22. All Attorney Defendants have been improperly joined in the State Court Action because Plaintiff has not alleged any facts that would give rise to a viable claim against them under Texas law.
To the extent Plaintiff named the Attorney Defendants as attorneys representing the mortgagee and/or mortgage servicer in pursuing non-judicial foreclosure of a mortgage lien on the Property, Attorney Defendants have qualified attorney immunity in the course of representing their client(s) under Texas Law.
Plaintiff has no right to recovery against an attorney or law firm arising from the discharge of its duties in representing a client.
See Troice v. Proskauer Rose, LLP, 816 F.3d 341, 248 (5th Cir. 2016), Haynes and Boone, LLP, 631 S.W.3d 65 (Tex. 2021); Cantey Hanger, LLP v. Byrd, 467 S.W.3d 477, 481 (Tex. 2015); Alpert v. Crain, Caton & James, P.C., 178 S.W.3d 398, 405 (Tex. App.—Houston [1st Dist.] 2005, pet. denied); Taco Bell Corp. v. Cracken, 939 F. Supp. 528 (N.D. Tex. 1996); Smith v. Nat’l City Mortgage, No. A-09-CV-881- LY, 2010 WL 3338537, *4 (W.D. Tex. Aug. 23, 2010).
The Fifth Circuit has recognized that where attorneys are sued solely for undertaking actions to represent a lender or servicer client in connection with a non-judicial foreclosure sale, the attorneys have qualified immunity and are improperly joined for diversity purposes.
Lassberg v. Bank of Am., N.A., 660 Fed. Appx. 262, 267 (5th Cit. 2016)
(“As [the foreclosure firm] was acting in a representational capacity, we find it is protected by qualified immunity and was therefore improperly joined.”).
23. Because Plaintiff’s Complaint is completely devoid of any allegations that Attorney Defendants acted contrary to their duties as attorneys, Plaintiff has no basis to state a claim against Attorney Defendants. Consequently, Plaintiff’s Complaint does not even raise the “theoretical possibility” that any causes of action could be maintained against Attorney Defendants.
See Cavallini v. State Farm Mut. Auto Ins. Co., 44 F.3d 256, 259-60 and n. 8 (5th Cir. 1995) (citation omitted)
(affirming denial of motion to remand, in part, on grounds that plaintiff’s complaint did not contain allegations which could support a claim against the non-diverse defendant);
see also Cantor, 641 F. Supp. 2d at 611-12 (denying remand and disregarding the citizenship of the defendant upon a finding that no reasonable basis existed for plaintiff’s recovery).
24. In light of the foregoing, no reasonable basis exists for Plaintiff’s recovery against any of the Attorney Defendants in this matter.
Therefore, Attorney Defendants are nominal parties that have been improperly joined and whose citizenship should be disregarded for removal purposes.
Accordingly, this case is properly in federal court. See Great Plains Trust Co., 313 F.3d at 313 (where nondiverse defendant is fraudulently joined, case properly in federal court).
ii. State Court District Judges (and their staff) have been Improperly Joined and their Citizenship Should be Disregarded.
25. Self-imagined grandeur by Plaintiff has led Plaintiff to conclude that a vast conspiracy is afoot against her. In reality, Plaintiff is simply a home owner who borrowed funds on the equity in the home, and continues to refuse to pay back her home loan.
In justifying her ways, Plaintiff has created a fantasy world that, “due to the high profile of Joanna Burke’s son, Mark Burke who operates a legal blog which investigates legal, judicial and government corruption, there is a conspiracy which is prejudicial to both Joanna and Mark Burke because of their verifiable claims against “the judicial machinery itself.” [Doc. 8, p. 40].
26. Cycling through Plaintiff’s ever-changing list of conspirators, through the present the State Court Complaint Plaintiff complains of the Honorable Judge Elaine Palmer, Honorable Judge Tami Craft and Court Clerk Sashagaye Prince. (collectively, the “Judges”). [Doc. 8, pp. 28- 41].
Plaintiff asserts that the Judges are civilly liable to Plaintiff as a result of the Judge(s)’denial of a Temporary Restraining Order (“TRO”) requested by Plaintiff and as a result of the Judge(s)’ assignment of Plaintiff’s lawsuit to available court(s) for resolution.
These types of claims brought by vexatious and unhappy litigants are the very reason judges are given absolute immunity with respect to judicial conduct.
27. Judicial officers (and their staff) are entitled to absolute immunity from claims for damages arising out of acts performed in the exercise of their judicial functions.
Graves v. Hampton, 1 F.3d 315, 317 (5th Cir.1993).
The alleged magnitude of the judge’s errors or the mendacity of the acts is irrelevant.
Young v. Biggers, 938 F.2d 565, 569 n. 5 (5th Cir.1991).
Judicial immunity can be overcome only by showing that the actions complained of were nonjudicial in nature or by showing that the actions were taken in the complete absence of all jurisdiction.
Mireles v. Waco, 112 S.Ct. 286, 288, 116 L.Ed.2d 9 (1991).
A judge’s acts are judicial in nature if they are “normally performed by a judge” and the parties affected “dealt with the judge in his judicial capacity.”
Stump v. Sparkman, 435 U.S. 349, 362, (1978).
In addition, Court clerks, such as Sashagaye Prince, “have absolute immunity from actions for damages arising from acts they are specifically required to do under court order or at a judge’s direction. ”
Tarter v. Hury, 646 F.2d 1010, 1013 (5th Cir. 1981).
28. Plaintiff does not complain of any actions taken by the Judges that were nonjudicial in nature, and as such the Judges possess immunity from suit by Plaintiff.
Therefore, the Judges are nominal parties that have been improperly joined and whose citizenship should be disregarded for removal purposes.
Accordingly, this case is properly in federal court.
See Great Plains Trust Co., 313 F.3d at 313.
iii. The Substitute Trustee has been Improperly Joined and its Citizenship Should be Disregarded.
29. AVT Title Services, LLC is a Texas limited liability company engaged to assist with the foreclosure of Plaintiff’s deed of trust lien. Plaintiff asserts liability against AVT as a result of AVT being the substitute trustee handling the anticipated foreclosure of the deed of trust.
[Doc. 40, p. 19].
AVT is a citizen of Texas, but its citizenship should be disregarded for diversity purposes because Plaintiff improperly joined the AVT to this lawsuit.
See Larroquette v. Cardinal Health 200, Inc., 466 F.3d 373, 376 (5th Cir. 2006).
30. “[C]ourts routinely hold that the mere inclusion of a non-diverse trustee as a nominal party will not defeat diversity jurisdiction.”
Mendez v. Wells Fargo Bank, N.A., No. SA- 14-CV-326-XR, 2014 WL 1923056, at *2 (W.D. Tex. May 13, 2014); see also Rojas v. Wells Fargo Bank, N.A., 571 F. App’x 274, 277–78 (5th Cir. 2014); Eisenberg v. Deutsche Bank Trust Co. Ams., No. SA-11-CV-384-XR, 2011 WL 2636135, at *4 (W.D. Tex. July5, 2011)
(“Texas law recognizes that a trustee named solely in his or her capacity as trustee under a deed of trust or security instrument is not a necessary party in a suit to prevent a foreclosure.”);
Turner v. JP Morgan Chase Bank, N.A., No. 3:12-CV-2701, 2013 WL 2896883, at *3 (N.D. Tex. Jun. 13, 2013)
(trustee named solely in action to enjoin foreclosure is a nominal party whose presence does not affect diversity jurisdiction);
Tex. Prop. Code §51.007
(providing procedure for dismissal of causes of action asserted against trustees solely in their capacity as trustees under a deed of trust, contract lien, or security instrument).
31. In addition, the Texas Property Code provides a safe harbor for substitute trustees.
See Tex. Prop. Code §51.007(f).
“Courts considering the good faith element of §51.007(f) have generally held that ‘§51.007(f) imposes a substantive pleading requirement on a plaintiff seeking to recover against a substitute trustee.’”
Williams v. Wells Fargo Bank, 4:13-CV-825, 2014 WL1024003, at *5 (S.D. Tex. Mar. 13, 2014) (citing Felder v. Countrywide Home Loans, No. H– 13–0282, 2013 WL 6805843, at *5 (S.D. Tex. Dec. 20, 2013); Cantor v. Wachovia Mortg., FSB, 641 F. Supp. 2d 602, 611 (N.D. Tex. 2009)).
“Where the plaintiff did not allege bad faith on the part of the defendant, courts have held that substitute trustees were improperly joined for the purposes of establishing diversity jurisdiction.”
Williams, 2014 WL 1024003, at *5 (quoting Purported Lienor Claim Against Bond v. Barrett Daffin Frappier Turner & Engel, LLP, No. G– 12–188, 2013 WL1619691, at *3 (S.D. Tex. March 22, 2013) (aggregating cases)).
See also Rojas v. Wells Fargo Bank, N.A., 571 F. App’x 274, 277 (5th Cir. 2014)
(holding that the substitute trustee “was improperly joined because the Texas Property Code creates a qualified immunity for mortgage trustees who make good faith errors” and plaintiff did not allege bad faith so had no reasonable basis for recovery)
(citing Tex. Prop. Code §51.007(f)).
32. Here, Plaintiff does not plead any factual allegations in the State Court Complaint, with any degree of specificity, that would suggest bad faith on the part of the substitute trustee.
Consequently, Plaintiff does not raise the “theoretical possibility” that any cause of action could be maintained against the substitute trustee.
See Cantor v. Wachovia Mortgage, FSB, 641 F. Supp. 2d 602, 611-12 (N.D. Tex. 2009)
(denying remand and disregarding the citizenship of the defendant trustee upon a finding that no reasonable basis existed for plaintiff’s recovery against the trustee).
Therefore, AVT Title Services, LLC has been improperly joined and its citizenship should be disregarded for removal purposes.
Great Plains Trust Co. v. Morgan Stanley Dean Witter & Co., 313 F.3d 305, 313 (5th Cir. 2002)
(holding that where non-diverse defendant is improperly joined, case is properly in federal court).
LIT Exclusive: Coming Very Soon to a Device Near You@SylvesterTurner @houstonpolice @HoustonFire @HoustonChron @joysewing @KPRC2 @TexasTribune @dallasnews @DailyMail @IMFNews @WorldBank @GoldmanSachs @CDMenefee @DeutscheBank @Jackson_Walker @bakerbotts @PNCBank @HarrisCountyAO pic.twitter.com/u6nsYm28sf
— lawsinusa (@lawsinusa) March 12, 2024
E. Amount in Controversy Exceeds $75,000.
33. Although Plaintiff’s State Court Complaint does not specifically allege the amount in controversy, it is clear from review of the Complaint and the evidence attached hereto that the amount in controversy exceeds $75,000.
At a minimum, the Complaint seeks injunctive relief, and damages and title related to the foreclosure on the Property.
“In actions seeking declaratory relief or injunction relief the amount in controversy is measured by the value of the object of the litigation.”
Leininger v. Leininger, 705 F.2d 727, 729 (5th Cir. 1983).
Put another way, “[t]he amount in controversy, in an action for declaratory or injunctive relief, is the value of the right to be protected or the extent of the injury to be prevented.”
St. Paul Reinsurance Co., Ltd. V. Greenberg, 134 F.3d 1250, 1252-1253 (5th Cir. 1998).
“It is well established in actions in which declaratory or injunctive relief is sought, the amount in controversy for jurisdictional purposes is measured by the direct pecuniary value of the right which the plaintiff seeks to enforce or protect or the value of the object which is the subject matter of the suit.”
Martinez v. BAC Home Loans Servicing. LP, 777 F. Supp. 2d 1039, 1044 (W.D.Tex.2010); see also Hartford Ins. Group v. Lou– Con Inc., 293 F.3d 908, 910 (5th Cir.2002)
(“The amount is controversy is ‘the value of the right to be protected or the extent of the injury to be prevented.’”)
(quoting Leininger, 705 F.2d 727, 729 (5th Cir.1983)).
The Fifth Circuit has held that when the right to the property is at issue, the value of the property controls the amount in controversy.
Waller v. Prof’l Ins. Corp., 296 F.2d 545, 547–48 (5th Cir.1961); see also Nationstar Mortg. LLC v. Knox, 351 Fed. Appx. 844, 848 (5th Cir.2009)
(Waller extended to a suit seeking injunctive relief to prevent foreclosure).
34. The most recent tax appraisal for the Property set the market value of the Property at $1,130,461.00.1
This alone satisfies the $75,000 requirement.
See Griffin v. HSBC Bank, 2010
1 See Exhibit F.
WL 4781297 at *3 (N.D. Tex. Nov. 24, 2010)
(considering appraisal district figure as evidence that amount in controversy requirement was met); Eisenberg v. Deutsche Bank Trust Co. Americas, No. SA–11–CV–384–XR, 2011 WL 2636135, *1 (W.D. Tex. 2011), 2011 WL 2636135 at *1 (same).
Accordingly, considering the value of the Property, it is apparent on the face of Plaintiff’s Complaint that the amount in controversy more likely than not exceeds $75,000.
IV. VENUE
35. Venue for this Removal is proper in the United States District Court for the Southern District of Texas, Houston Division, because this district and division includes Harris County, Texas, which is the location of the pending state court action. 28 U.S.C. §1441(a); 28 U.S.C. §124(d)(1).
V. CONCLUSION
Defendant PHH Mortgage Corporation removes this action from the 11th Judicial District Court, Harris County, Texas, to the United States District Court for the Southern District of Texas, Houston Division, so that this court may assume jurisdiction over the cause as provided by law.
Respectfully submitted,
Harris County District Court State Court Case
After motion for partial summary judgment filed by Joanna Burke and docketed on Monday, on Tuesday a notice of hearing was docketed, setting an in person motion hearing for Apr 15, 2024.
Removal to Federal Court, assignment not known at this time
PHH and Hopkins would shortly thereafter and on the same day, remove to federal court this case.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00897
Burke v. PHH Mortgage Corporation et al Assigned to:
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief |
Date Filed: 03/12/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Plaintiff | ||
Joanna Burke | represented by | Joanna Burke 46 Kingwood Greens Dr Kingwood, TX 77339 281-812-9591 Email: joanna@2dobermans.com PRO SE |
V. | ||
Defendant | ||
PHH Mortgage Corporation | 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 NOTICED |
Defendant | ||
Deutsche Bank National Trust Company As Trustee for Residential Asset Securitization Trust 2007-A8 Mortgage Pass-Through Certificates Series 2007-H | ||
Defendant | ||
AVT TITLE SERVICES, LLC | ||
Defendant | ||
Mackie Wolf Zientz & Mann, P. C. | ||
Defendant | ||
Tamika Craft-Demming | ||
Defendant | ||
Elaine Palmer | ||
Defendant | ||
Hopkins Law, PLLC | ||
Defendant | ||
Mark Hopkins | ||
Defendant | ||
Shelley L Hopkins | ||
Defendant | ||
Sashagaye Prince | ||
Date Filed | # | Docket Text |
---|---|---|
03/12/2024 | 1 | NOTICE OF REMOVAL from 11th Judicial District Court of Harris County, Texas, case number 2023-86973 (Filing fee $ 405 receipt number ATXSDC-31316463) filed by PHH Mortgage Corporation. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Hopkins, Mark) (Entered: 03/12/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
03/13/2024 02:00:12 |
How’s the Settlement Talks Goin’ for the Corpus Christi Appeals Court Judges and former clerk, errrr, the homeowners?
Texas: The $4 Million Dollar Wrongful Foreclosure Judgment Against Deutsche Bank and PHH Ocwen – Laws In Texas https://t.co/RxBRMDyK0R
— lawsinusa (@lawsinusa) February 14, 2024
MAR 1, 2024 | REPUBLISHED BY LIT: MAR 13, 2024
PlnDue, DUPFILER, DEF22c, DEFb7, DEFmaillist, DEFsch, CredCoun |
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-30885
Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 13 Voluntary Asset |
|
Debtor Joanna Burke 46 Kingwood Greens Dr. Kingwood, TX 77339 HARRIS-TX 832-466-9015 SSN / ITIN: xxx-xx-1874 |
represented by | Joanna Burke PRO SE |
Trustee Tiffany D Castro Office of Chapter 13 Trustee 9821 Katy Freeway Ste 590 Houston, TX 77024 713-722-1200 |
||
U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
Filing Date | # | Docket Text | |
---|---|---|---|
03/01/2024 | 1 (9 pgs) |
Chapter 13 Voluntary Petition Individual . Receipt Number 00, Fee Amount $313 Filed by Joanna Burke . (ShannonHolden) (Entered: 03/01/2024) | |
03/01/2024 | 2 | Statement of Social Security Number Filed. Does this document change the social security number for one or more debtors? No. Has the Meeting of Creditors been set in this case? No. (ShannonHolden) (Entered: 03/01/2024) | |
03/01/2024 | 3 | Pro Se Filer Identification (Debtor – JOANNA BURKE ). (ShannonHolden) (Entered: 03/01/2024) | |
03/01/2024 | 4 | Receipt of Chapter 13 Filing Fee – $313.00 by SH. Receipt Number 40000613. (ADIuser) (Entered: 03/01/2024) | |
03/04/2024 | 5 (6 pgs) |
Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 3/4/2024 (BenjaminRomero) (Entered: 03/04/2024) | |
03/04/2024 | 6 (1 pg) |
No proof of attendance at an approved credit counseling course has been filed. (BenjaminRomero) (Entered: 03/04/2024) | |
03/04/2024 | 7 (4 pgs) |
Initial Case Management Order, Initial Order on Debtor’s Responsibilities, and Order Authorizing Use of Vehicles Pursuant to 363 and Providing Adequate Protection. Signed on 3/4/2024 (BenjaminRomero) (Entered: 03/04/2024) | |
03/04/2024 | 8 | No Creditor Mailing List (BenjaminRomero) (Entered: 03/04/2024) | |
03/06/2024 | 9 (2 pgs) |
BNC Certificate of Mailing. (Related document(s):6 Clerks Notice of No Proof of Credit Counseling Course Received.) No. of Notices: 1. Notice Date 03/06/2024. (Admin.) (Entered: 03/06/2024) | |
03/06/2024 | 10 (5 pgs) |
BNC Certificate of Mailing. (Related document(s):7 Initial Order for Chapter 13 Case) No. of Notices: 1. Notice Date 03/06/2024. (Admin.) (Entered: 03/06/2024) | |
03/06/2024 | 11 (7 pgs) |
BNC Certificate of Mailing. (Related document(s):5 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 03/06/2024. (Admin.) (Entered: 03/06/2024) | |
03/07/2024 | 12 (2 pgs) |
Chapter 13 Meeting of Creditors. 341(a) meeting to be held on 4/3/2024 at 09:30 AM at Trustee Castro Teleconference Line 1. Financial Management Course due:5/20/2024. Last day to object to dischargeability under section 523 is 6/3/2024. Proofs of Claims due by 5/9/2024. Government Proof of Claim due by 8/27/2024. Confirmation Hearing to be held on 5/16/2024 at 09:30 AM at Houston, Courtroom 403 (JPN). Clerk to send Notice on Financial Management Requirement 5/20/2024. (Castro, Tiffany) (Entered: 03/07/2024) | |
03/08/2024 | 13 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Kathryn Nichole Dahlin Filed by on behalf of Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2007-A8 Mortgage Pass-Through Certificates Series 2007-H (Dahlin, Kathryn) (Entered: 03/08/2024) | |
03/09/2024 | 14 (4 pgs) |
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):12 Chapter 13 Meeting of Creditors (batch)) No. of Notices: 1. Notice Date 03/09/2024. (Admin.) (Entered: 03/09/2024) | |
03/11/2024 | 15 (3 pgs) |
Motion to Extend Time to file Initial Lists, Schedules, Statements and other Documents. Filed by Debtor Joanna Burke (FrancesCarbia) (Entered: 03/12/2024) | |
03/12/2024 | 16 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Susan R. Fuertes Filed by on behalf of Harris County, ATTN: Property Tax Division (Fuertes, Susan) (Entered: 03/12/2024) | |
03/14/2024 | 17 (1 pg) |
Order Granting Motion to Extend Time. Documents must be filed on or before March 29, 2024 or the case will be dismissed. (Related Doc # 15) Signed on 3/14/2024. (MarioRios) (Entered: 03/14/2024) | |
03/15/2024 | 18 (2 pgs) |
Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary. (Castro, Tiffany) (Entered: 03/15/2024) | |
03/16/2024 | 19 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):17 Order on Motion to Extend Time) No. of Notices: 1. Notice Date 03/16/2024. (Admin.) (Entered: 03/16/2024) | |
03/17/2024 | 20 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):18 Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary) No. of Notices: 1. Notice Date 03/17/2024. (Admin.) (Entered: 03/17/2024) | |
03/19/2024 | 21 (12 pgs) |
Notice of Emergency Motion to Remand filed in 4:24-cv-00897. Filed by Joanna Burke (abb4) (Entered: 03/20/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
03/27/2024 04:52:44 |
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-30885
Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 13 Voluntary Asset |
|
Debtor Joanna Burke 46 Kingwood Greens Dr. Kingwood, TX 77339 HARRIS-TX 832-466-9015 SSN / ITIN: xxx-xx-1874 |
represented by | Joanna Burke PRO SE |
Trustee Tiffany D Castro Office of Chapter 13 Trustee 9821 Katy Freeway Ste 590 Houston, TX 77024 713-722-1200 |
||
U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
Filing Date | # | Docket Text | |
---|---|---|---|
03/04/2024 | 5 (6 pgs) |
Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 3/4/2024 (BenjaminRomero) (Entered: 03/04/2024) | |
03/04/2024 | 6 (1 pg) |
No proof of attendance at an approved credit counseling course has been filed. (BenjaminRomero) (Entered: 03/04/2024) | |
03/04/2024 | 7 (4 pgs) |
Initial Case Management Order, Initial Order on Debtor’s Responsibilities, and Order Authorizing Use of Vehicles Pursuant to 363 and Providing Adequate Protection. Signed on 3/4/2024 (BenjaminRomero) (Entered: 03/04/2024) | |
03/04/2024 | 8 | No Creditor Mailing List (BenjaminRomero) (Entered: 03/04/2024) | |
03/06/2024 | 9 (2 pgs) |
BNC Certificate of Mailing. (Related document(s):6 Clerks Notice of No Proof of Credit Counseling Course Received.) No. of Notices: 1. Notice Date 03/06/2024. (Admin.) (Entered: 03/06/2024) | |
03/06/2024 | 10 (5 pgs) |
BNC Certificate of Mailing. (Related document(s):7 Initial Order for Chapter 13 Case) No. of Notices: 1. Notice Date 03/06/2024. (Admin.) (Entered: 03/06/2024) | |
03/06/2024 | 11 (7 pgs) |
BNC Certificate of Mailing. (Related document(s):5 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 03/06/2024. (Admin.) (Entered: 03/06/2024) | |
03/07/2024 | 12 (2 pgs) |
Chapter 13 Meeting of Creditors. 341(a) meeting to be held on 4/3/2024 at 09:30 AM at Trustee Castro Teleconference Line 1. Financial Management Course due:5/20/2024. Last day to object to dischargeability under section 523 is 6/3/2024. Proofs of Claims due by 5/9/2024. Government Proof of Claim due by 8/27/2024. Confirmation Hearing to be held on 5/16/2024 at 09:30 AM at Houston, Courtroom 403 (JPN). Clerk to send Notice on Financial Management Requirement 5/20/2024. (Castro, Tiffany) (Entered: 03/07/2024) | |
03/08/2024 | 13 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Kathryn Nichole Dahlin Filed by on behalf of Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2007-A8 Mortgage Pass-Through Certificates Series 2007-H (Dahlin, Kathryn) (Entered: 03/08/2024) | |
03/09/2024 | 14 (4 pgs) |
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):12 Chapter 13 Meeting of Creditors (batch)) No. of Notices: 1. Notice Date 03/09/2024. (Admin.) (Entered: 03/09/2024) | |
03/11/2024 | 15 (3 pgs) |
Motion to Extend Time to file Initial Lists, Schedules, Statements and other Documents. Filed by Debtor Joanna Burke (FrancesCarbia) (Entered: 03/12/2024) | |
03/12/2024 | 16 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Susan R. Fuertes Filed by on behalf of Harris County, ATTN: Property Tax Division (Fuertes, Susan) (Entered: 03/12/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
03/13/2024 13:37:59 |
Receipt / case filing:
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-30885
Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 13 Voluntary Asset |
|
Debtor Joanna Burke 46 Kingwood Greens Dr. Kingwood, TX 77339 HARRIS-TX SSN / ITIN: xxx-xx-1874 |
represented by | Joanna Burke PRO SE |
Trustee Tiffany D Castro Office of Chapter 13 Trustee 9821 Katy Freeway Ste 590 Houston, TX 77024 713-722-1200 |
||
U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
Filing Date | # | Docket Text | |
---|---|---|---|
03/01/2024 | 1 (9 pgs) |
Chapter 13 Voluntary Petition Individual . Receipt Number 00, Fee Amount $313 Filed by Joanna Burke . (ShannonHolden) (Entered: 03/01/2024) | |
03/01/2024 | 2 | Statement of Social Security Number Filed. Does this document change the social security number for one or more debtors? No. Has the Meeting of Creditors been set in this case? No. (ShannonHolden) (Entered: 03/01/2024) | |
03/01/2024 | 3 | Pro Se Filer Identification (Debtor – JOANNA BURKE ). (ShannonHolden) (Entered: 03/01/2024) | |
03/01/2024 | 4 | Receipt of Chapter 13 Filing Fee – $313.00 by SH. Receipt Number 40000613. (ADIuser) (Entered: 03/01/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
03/02/2024 09:21:11 |
The narrative takes a dark turn as Joanna’s 85-year-old vulnerability is exploited. Mackie Wolf stand accused, put on notice for elder abuse, a felony under Texas law.
Joanna’s poignant letter exposes @DeutscheBank criminal intent behind the attempt to wrest her homestead away.— lawsinusa (@lawsinusa) December 19, 2023
202386973 –
BURKE, JOANNA vs. DEUTSCHE BANK NATIONAL TRUST COMPANY
(Court 011, JUDGE KRISTEN HAWKINS)
DEC 21, 2023 | REPUBLISHED BY LIT: DEC 21, 2023
After motion for partial summary judgment filed by Joanna Burke and docketed on Monday, on Tuesday a notice of hearing was docketed, setting an in person motion hearing for Apr 15, 2024. PHH and Hopkins would shortly thereafter and on the same day, remove to federal court this case.