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WHAT CONSIDERATION WAS PAID?
WHAT CONSIDERATION WAS PAID?
WHO'S LIVING AT 17007 Country Bridge Rd, Houston, TX 77095?
LITX
Foreclosure Defense Lawyer Jeff Jackson's Relationship With Title Deed Fraudsters is Well-Documented
Aided and Abetted by Judge Garrison, a Plaintiff and her lawyer who didn’t appear at the in-person motion for summary judgment and sanctions hearing, hands Vilt the perfect opportunity to get out of dodge. He’s now seeking to expunge himself by severing. https://t.co/9A0GOk8k33 pic.twitter.com/VaBc4rJP2s
— lawsinusa (@lawsinusa) February 28, 2023
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202467482- 7 Disposed (Final) |
DHI HOLDINGS LP vs. US BANK NATIONAL ASSOCIATION AS TRUSTEE OF SPARTAN | 9/30/2024 | 189 | Civil | Other Property | |
202462253- 7 Active – Civil |
HAYDEN, MARTIN T vs. FEDERAL HOME LOAN MORTGAGE CORPORATION |
9/13/2024 | 157 | Civil | Other Property | |
202462262- 7 Active – Civil |
RUEDA, RORIKA YOLANDA vs. FEDERAL HOME LOAN MORTGAGE CORPORATION | 9/13/2024 | 113 | Civil | Other Property | |
202460154- 7 Active – Civil |
NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING) vs. HIGGINS, MARIAN L (AKA MARIAN LOUISE HIGGINS) |
9/6/2024 | 270 | Civil | Foreclosure – Home Equity-Expedited | |
202454795- 7 Ready Docket |
EASTON COMMONS COMMERCIAL ASSOCIATION INC vs. ALL ABOUT EQUITY & INVESTMENTS LLC | 8/20/2024 | 055 | Civil | Debt / Contract – Other | |
202453344- 7 Disposed (Final) |
ESPINOSA, RICARDO vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION |
8/15/2024 | 270 | Civil | Quiet Title | |
202444134- 7 Disposed (Final) |
INMAN, DOREN vs. BM REAL ESTATE SERVICES INC (D/B/A PRIORITY FINACN | 7/15/2024 | 125 | Civil | Quiet Title | |
202440891- 7 Disposed (Final) |
MORALES, MARY C vs. HSBC BANK USA N A (AS TRUSTEE FOR THE REGISTERED H |
6/27/2024 | 189 | Civil | Other Property | |
202437402- 7 Ready Docket |
COTE, CONSTANZA CORDONA (DYSON) vs. KAFI INC | 6/13/2024 | 281 | Civil | Other Property | |
202437197- 7 Disposed (Final) |
MIRELES, SERGIO vs. FREEDOM MORTGAGE CORPORATION |
6/12/2024 | 189 | Civil | Quiet Title | |
202434152- 7 Disposed (Final) |
AGREDA, GLADIS vs. UMB BANK, NATIONAL ASSOCIATION, (NOT IN ITS INDIVIDUAL CAPACITY BUT | 5/30/2024 | 215 | Civil | Other Property | |
202428881- 7 Ready Docket |
JEFFERSON-THOMAS, SANDRA A (INDIVIDUALLY AND AS ADMINISTRATOR OF THE vs. THE BANK OF NEW YORK MELLON (F/K/A THE BANK OF NEW YORK AS SUCCESSOR |
5/6/2024 | 190 | Civil | Quiet Title | |
202428914- 7 Disposed (Final) |
JEFFERSON-THOMAS, SANDRA A (INDIVIDUALLY AND AS AD vs. BANK OF NEW YORK MELLON (THE) F/K/A THE BANK OF NE | 5/6/2024 | 127 | Civil | Quiet Title | |
202421432- 7 Ready Docket |
JAS LUXURY RENTALS LLC vs. NORTHAMPTON MAINTENANCE FUND INC |
4/4/2024 | 125 | Civil | Other Property | |
202416500- 7 Ready Docket |
CITIMORTGAGE INC vs. MWAMUKA, MARIA (A/K/A MARIA F MWAMUKA) | 3/14/2024 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
202413941- 7 Ready Docket |
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT vs. REED, JONATHAN MITCHEL |
3/4/2024 | 127 | Civil | Foreclosure – Home Equity-Expedited | |
202413246- 7 Disposed (Final) |
DHI HOLDINGS LP vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F | 2/29/2024 | 333 | Civil | Quiet Title | |
202411491- 7 Ready Docket |
BRIARMEADOW HOMEOWNERS’ ASSOCIATION, INC. vs. LINICAM INVESTMENTS, LLC |
2/22/2024 | 333 | Civil | Foreclosure – Other | |
202408956- 7 Disposed (Final) |
GREENLEAF HOUSE, LLC vs. PNC BANK, NATIONAL ASSOCIATION | 2/12/2024 | 334 | Civil | Trespass to Try Title | |
202405650- 7 Ready Docket |
SPECIALIZED LOAN SERVICING LLC vs. RAY, ALISON KAY |
1/29/2024 | 164 | Civil | Foreclosure – Home Equity-Expedited | |
202383716- 7 Hold For Judgment |
THE STABLE GATE HOMEOWNERS ASSOCIATION INC vs. RYDBERG, TESSA JEAN | 12/5/2023 | 151 | Civil | OTHER CIVIL | |
202376723- 7 Disposed (Final) |
KAFI INC vs. FAIRGATE TRUST |
11/2/2023 | 080 | Civil | Quiet Title | |
202376289- 7 Disposed (Final) |
ALL ABOUT HOMES LLC vs. SELECT PORTFOLIO SERVICING INC | 11/1/2023 | 281 | Civil | Quiet Title | |
202371082- 7 Disposed (Final) |
CODILIS & MOODY P C (IN ITS CAPACITY AS SUBSTITUTE TRUSTEE FOR US vs. COPE, DANIEL L (A/K/A DANIEL LEE COPE) |
10/12/2023 | 151 | Civil | OTHER CIVIL | |
202367837- 7 Disposed (Final) |
JORDAN, MICHAEL T vs. NATIONSTAR MORTGAGE LLC (D/B/A MR COOPER) | 10/2/2023 | 270 | Civil | Other Property | |
202365637- 7 Disposed (Final) |
JORDAN, MICHAEL T vs. FEDERAL HOME LOAN MORTGAGE CORPORATION (AS TRUSTEE |
9/25/2023 | 061 | Civil | Other Property | |
202348051- 7 Disposed (Final) |
VINDUSTRIALIST LLC vs. WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS IND | 7/28/2023 | 333 | Civil | Debt / Contract – Other | |
202345388- 7 Disposed (Final) |
KAFI INC vs. AMERICAN ZURICH INS CO |
7/20/2023 | 333 | Civil | Insurance | |
202343097- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. U S BANK NATIONAL ASSOCIATION | 7/12/2023 | 055 | Civil | Other Property | |
202340760- 7 Disposed (Final) |
TRUONG, CHAN V vs. MCLP ASSET COMPANY INC |
7/3/2023 | 133 | Civil | Other Property | |
202340766- 7 Disposed (Final) |
GREENLEAF HOUSE LLC vs. M&T BANK | 7/3/2023 | 269 | Civil | Other Property | |
202339624- 7 Ready Docket |
ARELLANO, DULCE vs. JENSEN, JOSEPH DEAN |
6/28/2023 | 269 | Civil | Quiet Title | |
202339642- 7 Ready Docket |
DHI HOLDINGS, LP vs. U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS I | 6/28/2023 | 061 | Civil | Quiet Title | |
202339481- 7 Ready Docket |
ALL ABOUT PROPERTY LLC vs. MOORE, STEVEN C |
6/27/2023 | 234 | Civil | Other Property | |
202327372- 7 Ready Docket |
BIBI, NOAM Y vs. SPRING LANDING HOMEOWNERS ASSOCIATION, INC. | 5/2/2023 | 165 | Civil | Other Property | |
202326431- 7 Ready Docket |
U S BANK TRUST NATIONAL ASSOCIATION (AS TRUSTEE OF THE CABANA SERIES vs. DYSON, TIMOTHY C (A/K/A TIMOTHY CRAIG DYSON) {DECEASED} |
4/27/2023 | 270 | Civil | Foreclosure – Other | |
202326501- 7 Ready Docket |
DAVIS, CAMILLE (NOT IN HER INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE vs. MID AMERICA MORTGAGE INC (K/N/A CLICK N’ CLOSE INC) | 4/27/2023 | 295 | Civil | Quiet Title | |
202326585- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. U S BANK TRUST NATIONAL ASSOCIATION (NOT IN ITS IN |
4/27/2023 | 125 | Civil | Quiet Title | |
202320887- 7 Disposed (Final) |
NELSON, SHANE vs. SPECIALIZED LOAN SERVICING LLC | 3/31/2023 | 190 | Civil | Quiet Title | |
202320585- 7 Disposed (Final) |
ALL ABOUT EQUITY & INVESTMENTS, LLC vs. WELLS FARGO BANK, N.A. |
3/30/2023 | 061 | Civil | Quiet Title | |
202317047- 7 Disposed (Final) |
DELGADILLO, TRINIDAD vs. BANK OF AMERICA N A | 3/16/2023 | 113 | Civil | Other Property | |
202312540- 7 Ready Docket |
VINDUSTRIALIST LLC vs. TRUIST BANK (FORMERLY KNOWN AS BRANCH BANKING AND |
2/27/2023 | 127 | Civil | Quiet Title | |
202312157- 7 Ready Docket |
HOMEOWNERS ASSOCIATION AT GRANT MEADOWS INC vs. PETERSEN, KURT | 2/24/2023 | 295 | Civil | Debt / Contract – Other | |
202308976- 7 Disposed (Final) |
JORDAN, MICHAEL T vs. BANK OF AMERICA NA |
2/10/2023 | 164 | Civil | Other Property | |
202308033- 7 Disposed (Final) |
SN SERVICING CORPORATION THE MORTGAGE SERVICER FOR U S BANK TRUST vs. QUINTANILLA, SUSANA | 2/7/2023 | 125 | Civil | Foreclosure – Home Equity-Expedited | |
202307292- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. SELECT PORTFOLIO SERVICING INC |
2/3/2023 | 011 | Civil | Quiet Title | |
202307105- 7 Disposed (Final) |
GARCIA, FRANCISCO I vs. SELECT PORTFOLIO SERVICING INC | 2/2/2023 | 165 | Civil | Other Property | |
202303096- 7 Active – Civil |
MIDFIRST BANK vs. BLAIR, KARIN LESLIE |
1/17/2023 | 129 | Civil | OTHER CIVIL | |
202283093- 7 Disposed (Final) |
JORDAN, MICHAEL vs. RUSHMORE LOAN MANAGEMENT SERVICES, LLC | 12/27/2022 | 295 | Civil | Other Property | |
202282836- 7 Ready Docket |
WILDFLOWER GREEN HOMEOWNERS ASSOCIATION vs. DHI HOLDINGS LP |
12/22/2022 | 113 | Civil | Foreclosure – Other | |
202282655- 7 Disposed (Final) |
AMMAN, RUKHSANA vs. FAIRWOOD HOMEOWNERS ASSOCIATION INC | 12/21/2022 | 129 | Civil | Other Property | |
202282813- 7 Disposed (Final) |
AMERIHOME MORTGAGE COMPANY LLC vs. SCHUL, KEITH |
12/21/2022 | 295 | Civil | Foreclosure – Home Equity-Expedited | |
202274031- 7 Disposed (Final) |
CITIBANK N A NOT IN ITS INDIVIDUAL CAPACITY BUT SO vs. MCCARTHA, RICK A | 11/9/2022 | 189 | Civil | Foreclosure – Home Equity-Expedited | |
202264143- 7 Disposed (Final) |
JORDAN, MICHAEL T vs. BANK OF AMERICA N A |
10/3/2022 | 270 | Civil | Other Property | |
202263621- 7 Disposed (Final) |
CP RENTALS AND SERVICES LLC vs. MORTGAGE ASSETS MANAGEMENT LLC | 9/30/2022 | 133 | Civil | Quiet Title | |
202259756- 7 Disposed (Final) |
TAHERZADEH, SELIM (SOLELY IN HIS CAPACITY AS SUBST vs. KAFI, JOHN |
9/19/2022 | 295 | Civil | OTHER CIVIL | |
202259831- 7 Abated |
AMAR, MORDECHAY M vs. FAIRFIELD VILLAGE SOUTH NEIGHBORHOOD ASSOCIATION INC | 9/19/2022 | 165 | Civil | Other Property | |
202239562- 7 Disposed (Final) |
BAO TORO LLC vs. 1900 CAPITAL TRUST II BY U S BANK TRUST NATIONAL A |
6/30/2022 | 333 | Civil | Quiet Title | |
202237414- 7 Disposed (Final) |
KAPUR, RAMESH vs. U S BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE | 6/22/2022 | 234 | Civil | Quiet Title | |
202234299- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. SELECT PORTFOLIO SERVICING INC |
6/8/2022 | 011 | Civil | Quiet Title | |
202232808- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. CARDINAL FINANCIAL COMPANY LIMITED PARTERNSHIP | 6/1/2022 | 190 | Civil | Debt / Contract – Consumer / DTPA | |
202225503- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. MIDLAND MORTGAGE (A DIVISION OF MIDFIRST BANK) |
4/28/2022 | 333 | Civil | Quiet Title | |
202223487- 7 Abated |
ALL ABOUT EQUITY AND INVESTMENTS LLC vs. THE BRISTOL OWNERS ASSOCIATION INC | 4/19/2022 | 125 | Civil | Other Property | |
202219434- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. COUNTRYWIDE HOME LOANS INC |
3/31/2022 | 281 | Civil | Quiet Title | |
202218911- 7 Ready Docket |
DHI FUND LP vs. CITY OF SEABROOK | 3/29/2022 | 127 | Civil | PARTITION | |
202216025- 7 Disposed (Final) |
DEMUTH, AARON AS TRUSTEE FOR US BANK TRUST NATIONAL ASSOCIATION NOT vs. HARDY, JAMES LESLIE (SR) |
3/16/2022 | 281 | Civil | Foreclosure – Home Equity-Expedited | |
202211616- 7 Disposed (Final) |
ANNOR, SAMUEL vs. QUIMBY VENTURES LLC | 2/24/2022 | 133 | Civil | Quiet Title | |
202205682- 7 Disposed (Final) |
GREENLEAF HOUSE LLC vs. TICOTY SERIES LLC |
1/28/2022 | 129 | Civil | Quiet Title | |
202201448- 7 Disposed (Final) |
LANCASTER COMMUNITY ASSOCIATION INC vs. RAD DIVERSIFIED (A/K/A RAD DIVERSIFIED REIT INC) | 1/7/2022 | 269 | Civil | OTHER CIVIL | |
202200093- 7 Disposed (Final) |
HAUGHTON-FANNIN, MILDRED vs. WILMINGTON SAVINGS FUND SOCIETY FSB (AS TRUSTEE OF AMERICA STRUCTURED |
1/3/2022 | 333 | Civil | Other Property | |
202178601- 7 Disposed (Final) |
DDH FUND LP vs. RAD DIVERSIFIED REIT INC | 12/2/2021 | 269 | Civil | Tax Delinquency | |
202177947- 7 Ready Docket |
CONLEY, BYRONICA vs. ALL ABOUT HOMES LLC |
11/30/2021 | 152 | Civil | Quiet Title | |
202178079- 7 Disposed (Final) |
HUYNH, DAI vs. WELLS FARGO BANK (NATIONAL ASSOCIATION) (AS TRUSTEE FOR OPTION ONE | 11/30/2021 | 133 | Civil | Quiet Title | |
202176043- 7 Disposed (Final) |
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11/19/2021 | 133 | Civil | Foreclosure – Home Equity-Expedited | |
202172728- 7 Disposed (Final) |
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202170866- 7 Disposed (Final) |
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10/27/2021 | 334 | Civil | Quiet Title | |
202170901- 7 Disposed (Final) |
MILLS, GERALD (SR) vs. WILMINGTON SAVINGS FUND SOCIETY FSB (D/B/A CHRISTI | 10/27/2021 | 129 | Civil | Quiet Title | |
202165799- 7 Disposed (Final) |
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10/7/2021 | 127 | Civil | Foreclosure – Home Equity-Expedited | |
202157254- 7 Disposed (Final) |
WAGNER, JOHN vs. EDGEWATER REALTY | 9/7/2021 | 269 | Civil | Other Property | |
202156280- 7 Disposed (Final) |
CARTER, SCOT vs. COMERICA BANK |
9/2/2021 | 334 | Civil | Quiet Title | |
202153589- 7 Disposed (Final) |
ALBROW, TARWONIA vs. FORSYTHE, SANDY ANN | 8/25/2021 | 157 | Civil | Debt / Contract – Consumer / DTPA | |
202147880- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. OLYMPUS MORTGAGE COMPANY |
8/5/2021 | 164 | Civil | Quiet Title | |
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202132076- 7 Disposed (Final) |
HSA ENTERPRISES LLC vs. ILS LENDING LLC |
5/27/2021 | 133 | Civil | Debt / Contract – Consumer / DTPA | |
202131529- 7 Disposed (Final) |
CHAMPION FOREST FUND INC vs. PECHUA (A NEVADA CORPORATION) | 5/26/2021 | 164 | Civil | OTHER CIVIL | |
202131733- 7 Disposed (Final) |
BETHEA, WILLIE J (II) vs. WILMINGTON SAVINGS FUND SOCIETY FSB (D/B/A CHRISTIANA TRUST NOT |
5/26/2021 | 113 | Civil | Quiet Title | |
202128648- 7 Disposed (Final) |
AVAIL 1 LLC vs. CARRILLO, CARLOS R | 5/13/2021 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
202125871- 7 Disposed (Final) |
HARRIS COUNTY vs. DHI FUND LP (DELAWARE LIMITED PARTNERSHIP) |
4/30/2021 | 061 | Civil | Tax Delinquency | |
202123625- 7 Disposed (Final) |
KAFI INC vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION | 4/21/2021 | 152 | Civil | Quiet Title | |
202122803- 7 Disposed (Final) |
HICKS, CHELSI (INDIVIDUALLY AND AS NEXT FRIEND OF MINOR CHILD J F) vs. DHI HOLDINGS LP |
4/16/2021 | 334 | Civil | Other Injury or Damage | |
202109890- 7 Disposed (Final) |
YOUNG, SANDRA vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION | 2/22/2021 | 165 | Civil | Quiet Title | |
202108505- 7 Case On Appeal – Civil |
US BANK NATIONAL ASSOCIATION (AS TRUSTEE SUCCESSOR vs. KHYBER HOLDINGS LLC |
2/10/2021 | 234 | Civil | OTHER CIVIL | |
202108015- 7 Case On Appeal – Civil |
MCMAHON, JAMES vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION | 2/9/2021 | 295 | Civil | Quiet Title | |
202104411- 7 Disposed (Final) |
HUTTON, BRYANT vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION |
1/25/2021 | 234 | Civil | Quiet Title | |
202102889- 7 Disposed (Final) |
MELENDEZ, JUAN vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION | 1/19/2021 | 157 | Civil | Quiet Title | |
202073679- 7 Disposed (Final) |
ACOSTA, MANUEL A vs. PECHUA (NEVADA CORPORATION) |
11/16/2020 | 270 | Civil | Other Property | |
202071754- 7 Disposed (Final) |
WILDFLOWER GREEN HOMEOWNERS ASSOCIATION vs. DHI HOLDINGS LP | 11/6/2020 | 152 | Civil | Foreclosure – Other | |
202065300- 7 Disposed (Final) |
SMITH, CURTIS vs. WOODFOREST NATIONAL BANK (DBA WOODFOREST MORTGAGE) |
10/13/2020 | 011 | Civil | Quiet Title | |
202063828- 7 Disposed (Final) |
DDH CAPITAL MANAGEMENT LLC vs. AMERICAN SECURITY INSURANCE COMPANY | 10/7/2020 | 215 | Civil | Insurance | |
202054765- 7 Ready Docket |
RANDLE, LUCIOUS JR vs. KAFI INC |
9/9/2020 | 334 | Civil | Other Property |
PREVIOUSLY WE WROTE
Hard on the heels of the revelation about Christian Consultants of Texas (CCTX), we’re now movin’ onto Sandy Forsythe.
Admittedly, we’d taken special notice of Sandy Forsythe after tracking the foreclosure case re Dr Matney, a case which went before Judge Bennett. We take a special interest in any cases in the Houston Federal Courthouse, but none more so than a case involving Judge Al Bennett, who’s assigned to the Burkes case, one we are watching very closely on LIT.
Rogue ‘foreclosure defense’ lawyer Clay Vilt et al, would also appear in this suspect dismissal in federal court. After that dismissal WITHOUT PREJUDICE, we started our investigation, and noted some grave concerns on the article at that juncture.
However, we were so busy with other projects, including CCTX, that we had to shelf the investigation at that time.
Now we’re circlin’ back and what we have found just confirms the Ochlocracy and corruption in Texas, from the OCCC, to the Texas Attorney General to State and Federal Courthouses.
Below, LIT documents the foreclosure scams and how the courts, the lawyers and the government agencies in Texas have condoned the unlawful theft of Texas homeowners properties. Please read the PDF’s, which explain the shenanigans and scams that are bein’ perpetrated against distressed homeowners in Texas.
We’re too small a blog to leverage mass public attention, but we’re smart enough to know that hat tippin’ mainstreet media will put a team onto this discovery by LIT, and one of them will take our raw data and release a blockbuster news article (even if most are owned by dubious entities who control free speech).
It happened recently when the Wall Street Journal ran with the Judges financial non-disclosures, something we’d been bangin’ on about for years. That series of news articles made things happen, including Congress enacting new laws for judges. Something that would have been unheard of before.
So we’re publishing this case along with the others we’ve found and will start marketing to the big media outlets to shed light on this foreclosure scam as well as Texas Ochlocracy, generally.
#WeThePeople
202125350 –
SOUTHWEST CROSSING HOMEOWNERS ASSOCIATION vs. ALBROW, CALVIN
(Court 190, JUDGE BEAU MILLER)
APR 28, 2021
EACH PAY OWN | 01/22/2024 | |
ORDER OF NONSUIT SIGNED |
Albrow v. CitiMortgage, Inc.
(4:19-cv-03558)
District Court, S.D. Texas, Judge Vanessa Gilmore (Retired)
Sept 20, 2019 – Apr 20, 2020
Joint status report and Dismissal without prejudice
Notice of Removal (Sep. 24, 2019)
This is another case where foreclosure mill counsel at Locke Lord have failed to pursue foreclosure in a 2019 state court case after removal – they did the same with Bhagia v. PHH.
Both these cases have Plaintiff’s with known bandit foreclosure defense as counsel. Both properties are still associated with foreclosure scammers.