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LIT COMMENTARY
JUL 2, 2024
Hugh Shannonhouse retained a federal approved lawyer to nonsuit his removed federal case before Judge Lee Rosenthal in Houston Division on July 1, 2024.
LIT has now conducted a review and update on his 2 adjacent properties in Feagan St, Houston.
The first at 3930 Feagan St. Zillow shows that it was listed for auction on Auction.com and the second at 3932 Feagan St is not for sale per HAR.com but there’s no July sale for either of his properties per our investigation on HCAD and Real Property Records, which only show the appt of substitute trustees in 2023 and no movement since the bankruptcy and litigation.
Notably, we recognize the relief from stay filings in the ongoing second bankruptcy case which was filed in April, however, this pertains to an additional property LIT has not previously encountered or discussed in our published articles.
DUPFILER, PlnDue, DsclsDue, DEFmaillist, CONVERTED |
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-31497
|
Assigned to: Bankruptcy Judge Eduardo V Rodriguez Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset
|
|
| Debtor Hugh P. Shannonhouse 2706 Andrew Springs Lane Spring, TX 77386 MONTGOMERY-TX SSN / ITIN: xxx-xx-8802 |
represented by | Troy J Wilson Wilson & Asssociates, PLLC 8019 West Grand Parkway South Ste 144 Richmond, TX 77407 713-234-7625 Email: tjwlaw777@yahoo.com |
| Trustee Ronald J Sommers Ronald Sommers, Trustee 1400 Post Oak Blvd., Suite 300 Houston, TX 77056 713-892-4801 |
||
| U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by | Jayson B. Ruff Office of the United States Trustee 515 Rusk St. Ste. 3516 Houston, TX 77002 713-718-4650 Fax : 713-718-4670 Email: jayson.b.ruff@usdoj.gov |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 04/12/2024 | 8 (2 pgs) |
Order For Chapter 11 Status Conference. Hearing Signed on 4/12/2024 (Related document(s):1 Voluntary Petition (Chapter 11)) Status conference to be held on 5/15/2024 at 10:00 AM at Houston, Courtroom 402 (EVR). (amc7) (Entered: 04/12/2024) | |
| 04/14/2024 | 9 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):8 Order Setting Hearing) No. of Notices: 1. Notice Date 04/14/2024. (Admin.) (Entered: 04/14/2024) | |
| 04/16/2024 | 10 (4 pgs) |
Notice of Appearance and Request for Notice Filed by David Anthony Schroeder I Filed by on behalf of U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE LODGE SERIES III TRUST (Schroeder, David) (Entered: 04/16/2024) | |
| 04/16/2024 | 11 (1 pg) |
Order Re-Setting Chapter 11 Status Conference Signed on 4/16/2024 (Related document(s):1 Voluntary Petition (Chapter 11), 8 Order Setting Hearing) Status conference to be held on 5/15/2024 at 08:30 AM at Houston, Courtroom 402 (EVR). (amc7) (Entered: 04/16/2024) | |
| 04/18/2024 | 12 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):11 Order Setting Hearing) No. of Notices: 1. Notice Date 04/18/2024. (Admin.) (Entered: 04/18/2024) | |
| 04/19/2024 | 13 (1 pg) |
Notice of Appearance and Request for Notice Filed by Toni Lanette Townsend Filed by on behalf of Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee of GCAT 2019-RPL1 Trust (Townsend, Toni) (Entered: 04/19/2024) | |
| 04/19/2024 | 14 (1 pg) |
Notice of Appearance and Request for Notice Filed by Toni Lanette Townsend Filed by on behalf of U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSRMF MH Master Participation Trust II (Townsend, Toni) (Entered: 04/19/2024) | |
| 04/21/2024 | 15 (11 pgs) |
Schedule A/B: Property for Individual (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 16 (2 pgs) |
Schedule C (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 17 (4 pgs) |
Schedule D Individual- Creditors Having Claims Secured by Property (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 18 (10 pgs) |
Schedule E/F: Creditors Who Have Unsecured Claims for Individual (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 19 (2 pgs) |
Schedule G Individual- Executory Contracts and Unexpired Leases (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 20 (12 pgs) |
Statement of Financial Affairs for Individual (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 21 (2 pgs) |
Chapter 11 Statement of Your Current Monthly Income Form 122B (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 22 (5 pgs) |
For Individual Chapter 11 Cases: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 23 (1 pg) |
Declaration About Individual Debtor’s Schedules (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 24 (3 pgs) |
Schedule I: Individual- Your Income (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/21/2024 | 25 (3 pgs) |
Schedule J Individual- Your Expenses (Filed By Hugh P. Shannonhouse ). (Wilson, Troy) (Entered: 04/21/2024) | |
| 04/29/2024 | 26 (4 pgs) |
Notice of Appearance and Request for Notice Filed by David Anthony Schroeder I Filed by on behalf of Bridgecrest Acceptance Corporation (Schroeder, David) (Entered: 04/29/2024) | |
| 04/30/2024 | 27 (2 pgs) |
Notice of Appearance and Request for Notice Filed by AmeriCredit Financial Services, Inc. dba GM Financial (Youngblood, Mandy) (Entered: 04/30/2024) | |
| 05/09/2024 | 28 (1 pg) |
Trustee’s Notice of Continued Meeting of Creditors. (Related document(s):3 Chapter 11 Meeting of Creditors for Individual Debtor Set) 341(a) meeting to be held on 5/16/2024 at 10:00 AM, US Trustee Houston Teleconference. (Ruff, Jayson) (Entered: 05/09/2024) | |
| 05/11/2024 | 29 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):28 Notice of Continuance of Meeting of Creditors) No. of Notices: 1. Notice Date 05/11/2024. (Admin.) (Entered: 05/11/2024) | |
| 05/13/2024 | 30 (8 pgs; 2 docs) |
First Motion Filed by Debtor Hugh P. Shannonhouse (Attachments: # 1 Proposed Order) (Wilson, Troy) (Entered: 05/13/2024) | |
| 05/14/2024 | 31 (1 pg) |
Order Converting Case Under Chapter 11 to a Case Under Chapter 7. Signed on 5/14/2024 (njc7) (Entered: 05/14/2024) | |
| 05/14/2024 | 32 | Initial Chapter 11 Status Conference scheduled for 5/15/2024 terminated; Case converted to Chapter 7. (njc7) (Entered: 05/14/2024) | |
| 05/17/2024 | 33 (1 pg) |
Notice of Appearance and Request for Notice Filed by Bridgecrest Credit Company, LLC as Agent and Servicer for Carvana, LLC, c/o AIS Portfolio Services, LLC (Sharma, Amitkumar) (Entered: 05/17/2024) | |
| 05/17/2024 | 34 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):31 Order Converting Case to Chapter 7) No. of Notices: 1. Notice Date 05/17/2024. (Admin.) (Entered: 05/17/2024) | |
| 05/29/2024 | 35 (3 pgs) |
Notice of Appearance and Request for Notice Filed by Yoshie Valadez Filed by on behalf of Fay Servicing, LLC (Valadez, Yoshie) (Entered: 05/29/2024) | |
| 05/30/2024 | 36 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Melissa E Valdez Filed by on behalf of MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT # 94 (Valdez, Melissa) (Entered: 05/30/2024) | |
| 05/31/2024 | 37 (2 pgs) |
Creditor Request for Notices (Filed By U.S. Bank Trust National Association ). (Santini, Anthony) (Entered: 05/31/2024) | |
| 06/17/2024 | 38 (58 pgs; 2 docs) |
*STRUCK – SEE 39* Motion for Relief from Stay re: 2706 Andrew Springs Ln, #528, Spring, TX 77386. Fee Amount $199. Filed by Creditor U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE LODGE SERIES III TRUST Hearing scheduled for 7/9/2024 at 01:30 PM at Houston, Courtroom 402 (EVR). (Attachments: # 1 Proposed Order) (Schroeder, David) Modified on 6/18/2024 (NormaChavez). (Entered: 06/17/2024) | |
| 06/18/2024 | 39 (1 pg) |
Order Striking Motion For Relief From Stay (Related Doc # 38) Signed on 6/18/2024. (njc7) (Entered: 06/18/2024) | |
| 06/20/2024 | 40 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):39 Order on Motion For Relief From Stay) No. of Notices: 1. Notice Date 06/20/2024. (Admin.) (Entered: 06/20/2024) | |
| 06/25/2024 | 41 (57 pgs) |
*STRUCK – SEE 42* Motion for Relief from Stay re: 2706 Andrew Springs Ln, #528, Spring, TX 77386. Fee Amount $199. Filed by Creditor U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE LODGE SERIES III TRUST Hearing scheduled for 8/6/2024 at 01:30 PM at Houston, Courtroom 402 (EVR). (Schroeder, David) Modified on 6/26/2024 (AnaCastro). (Entered: 06/25/2024) | |
| 06/26/2024 | 42 (1 pg) |
Order Striking Pleading. Signed on 6/26/2024 (Related document(s):41 Motion for Relief From Stay) (amc7) (Entered: 06/26/2024) | |
| 06/28/2024 | 43 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):42 Generic Order) No. of Notices: 1. Notice Date 06/28/2024. (Admin.) (Entered: 06/28/2024) | |
| 06/29/2024 | 44 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 06/29/2024). (Related document(s):1 Voluntary Petition (Chapter 11)) (Sommers, Ronald) (Entered: 06/29/2024) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/02/2024 10:17:14 |
Hugh P. Shannonhouse (24-31497)
United States Bankruptcy Court, S.D. Texas
Hugh P. Shannonhouse (24-30024)
United States Bankruptcy Court, S.D. Texas
Case filed; Jan 2, 2024
Case dismissed; Feb 16, 2024
202400023
Location
Harris County – 334th Civil District Court
Case Type
Debt/Contract – Fraud/Misrepresentation
Parties
SHANNONHOUSE, HUGH, FAY SERVICING LLC
Attorneys
WILSON, TROY J., HANSEN, MATTHEW KYLE
Judge
Case Filed Date
1/2/2024
23-09-12731
Location
Montgomery County – 457th Judicial District Court
Case Type
Other Property
Parties
Hugh Shannonhouse, Selene Finance, LP
Attorneys
TROY J WILSON
Judge
Santini, Vincenzo J
Case Filed Date
9/5/2023
202278831
Location
Harris County – 157th Civil District Court
Case Type
Other Property
Parties
SHANNONHOUSE, HUGH, FAY SERVICING LLC, FAY SERVICING LLC (A CORPORATION) MAY BE SERVED THROUGH ITS OFFICERS
Attorneys
WILSON, TROY J., HANSEN, MATTHEW KYLE
Judge
Case Filed Date
12/5/2022
202214409
Location
Harris County – 125th Civil District Court
Case Type
Other Civil
Parties
SHANNONHOUSE, HUGH P, FEAGAN STREET CASITAS HOMEOWNERS ASSOCIATION INC
Attorneys
HICKS, NOELLE GABRIELLE
Judge
Case Filed Date
3/9/2022
202214087
Location
Harris County – 270th Civil District Court
Case Type
Other Civil
Parties
SHANNONHOUSE, HUGH, FEAGAN STREET CASITAS HOMEOWNERS ASSOCIATION INC
Attorneys
HICKS, NOELLE GABRIELLE
Judge
Case Filed Date
3/8/2022
21-07-09707
Location
Montgomery County – 457th Judicial District Court
Case Type
Other Civil
Parties
Hugh P Shannonhouse, Spring Trails Community Association, Inc.
Attorneys
Christopher Gregg
Judge
Santini, Vincenzo J
Case Filed Date
7/12/2021
202116326
Location
Harris County – 151st Civil District Court
Case Type
Other Landlord/Tenant
Parties
SHANNONHOUSE, HUGH, HCP DAS CYPRESS TX LP, VETHAN, CHARLES MARCELLUS, and 4 more
Attorneys
WILSON, TROY J., DUNNE, JOHN CHRISTOPHER
Judge
Case Filed Date
3/19/2021
21-02-01934
Location
Montgomery County – District Clerk
Case Type
Debt/Contract – Other
Parties
Hugh Shannonhouse, Woodlands Medical Properties, LP, Preva Surgical Partners-Northside, LLC, and 2 more
Attorneys
Joe A.C. Fulcher, Victoria S. Rutherford, TROY J WILSON
Judge
Bays, Kristin
Case Filed Date
2/8/2021
1161552
Location
Harris County – County Clerk
Case Type
Debt/Contract – Consumer/DTPA
Parties
HUGH P SHANNONHOUSE, DIVERSE CAPITAL, LLC, PREVA ADVANCED SURGICARE-THE WOODLANDS LLC, and 2 more
Attorneys
ANH H REGENT
Judge
Williams, LaShawn A.
Case Filed Date
11/23/2020
202053238
Location
Harris County – 152nd Civil District Court
Case Type
Debt/Contract – Fraud/Misrepresentation
Parties
SHANNONHOUSE, HUGH, PREVA NORTHSIDE INVESTMENTS LLC, AVES, TEODULO, and 11 more
Attorneys
WILSON, TROY J., VILLARREAL, ISAAC
Judge
Case Filed Date
9/2/2020
202036859
Location
Harris County – 247th Family District Court
Case Type
Divorce No Children
Parties
SHANNONHOUSE, HUGH, HERNANDEZ-GONZALES, FERNANDO
Attorneys
WILSON, TROY J., ALVAREZ,STEPHANY
Judge
Case Filed Date
6/19/2020
18-12-15913
Location
Montgomery County – District Clerk
Case Type
Other Civil
Parties
Hugh P Shannonhouse, Spring Trails Community Association, Inc.
Attorneys
Christopher Gregg
Judge
Bays, Kristin
Case Filed Date
12/3/2018
202135961
Location
Harris County – 164th Civil District Court
Case Type
Debt/Contract – Other
Parties
SHANNONHOUSE, HUGH P, PREVA SURGICAL PARTNERS – CYPRESS LLC, IMPERIAL SURGERY CENTER LLC, and 2 more
Attorneys
SHER, ANDREW, WILSON, TROY J.
Judge
Case Filed Date
It’s Terrible Tuesday. Here’s the lengthy list of mainly uncontested foreclosures in Harris County today. https://t.co/xBeuNL5Jtp pic.twitter.com/PhTzSFethj
— lawsinusa (@lawsinusa) July 2, 2024
LIT COMMENTARY
JAN 16, FEB 1, 2024
NOTICE BY CLERK OF PENDING DISMISSAL OF CASE FOR FAILURE TO PAY FILING FEE
By authority of Rule 1017(b) of the Federal Rules of Bankruptcy Procedure, the Clerk of Court hereby serves notice that the filing fee (or an installment of the filing fee) for this case has not been paid as required by law.
The Court may dismiss this case 14 days after the issuance of this notice (the “Dismissal Date”) unless:
1. The filing fee (or delinquent installment) is paid before the Dismissal Date,
or
2. Prior to the Dismissal date, a party in interest requests a hearing.
THIS IS YOUR NOTICE AND OPPORTUNITY FOR A HEARING. AS PERMITTED BY SECTION 102(1) OF THE BANKRUPTCY CODE. THE COURT MAY DISMISS THIS CASE WITHOUT AN ACTUAL HEARING IF NO HEARING IS TIMELY REQUESTED.
PlnDue, DsclsDue, DUPFILER, FEEDUE |
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-30024
| Assigned to: Bankruptcy Judge Eduardo V Rodriguez Chapter 11 Voluntary Asset
|
|
| Debtor Hugh P. Shannonhouse 3930 Feagan Street Houston, TX 77007 HARRIS-TX SSN / ITIN: xxx-xx-8802 |
represented by | Troy J Wilson Wilson & Asssociates, PLLC 8019 West Grand Parkway South Ste 144 Richmond, TX 77407 713-234-7625 Email: tjwlaw777@yahoo.com |
| U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by | Christopher Ross Travis Office of the United States Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.gov |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 01/02/2024 | 1 (9 pgs) |
Chapter 11 Voluntary Petition Individual Fee Amount $100.00 Filed by hugh Shannonhouse. (Wilson, Troy) (Entered: 01/02/2024) | |
| 01/05/2024 | 2 (1 pg) |
Notice of Deficient Petition. (Related document(s):1 Voluntary Petition (Chapter 11)) Filed by US Trustee (Travis, Christopher) (Entered: 01/05/2024) | |
| 01/08/2024 | 3 (1 pg) |
Notice of Appearance and Request for Notice Filed by Ally Financial, c/o AIS Portfolio Services, LLC (Sharma, Amitkumar) (Entered: 01/08/2024) | |
| 01/08/2024 | 4 (1 pg) |
Notice of Appearance and Request for Notice Filed by Ally Financial, c/o AIS Portfolio Services, LLC (Sharma, Amitkumar) (Entered: 01/08/2024) | |
| 01/08/2024 | 5 (2 pgs) |
Chapter 11 Meeting of Creditors for Individual Debtor Set 341(a) meeting to be held on 2/2/2024 at 02:00 PM at US Trustee Houston Teleconference. Proofs of Claims due by 5/2/2024. Government Proof of Claim due by 7/8/2024. (Travis, Christopher) (Entered: 01/08/2024) | |
| 01/10/2024 | 6 (1 pg) |
Notice of Appearance and Request for Notice Filed by Toni Lanette Townsend Filed by on behalf of Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee of GCAT 2019-RPL1 Trust (Townsend, Toni) (Entered: 01/10/2024) | |
| 01/10/2024 | 7 (1 pg) |
Notice of Appearance and Request for Notice Filed by Toni Lanette Townsend Filed by on behalf of U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSRMF MH Master Participation Trust II (Townsend, Toni) (Entered: 01/10/2024) | |
| 01/10/2024 | 8 (2 pgs) |
Order for Chapter 11 Status Conference. Signed on 1/10/2024 (Related document(s):1 Voluntary Petition (Chapter 11)) Status conference to be held on 2/1/2024 at 10:00 AM via telephone and video conference. (NormaChavez) (Entered: 01/10/2024) | |
| 01/10/2024 | 9 (1 pg) |
Order to Show Cause Signed on 1/10/2024 Show Cause hearing to be held on 2/1/2024 at 10:00 AM via telephone and video conference. (NormaChavez) (Entered: 01/10/2024) | |
| 01/11/2024 | 10 (2 pgs) |
Notice of Appearance and Request for Notice Filed by AmeriCredit Financial Services, Inc. dba GM Financial (Youngblood, Mandy) (Entered: 01/11/2024) | |
| 01/11/2024 | 11 (4 pgs) |
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):5 Chapter 11 Meeting of Creditors for Individual Debtor Set) No. of Notices: 2. Notice Date 01/11/2024. (Admin.) (Entered: 01/11/2024) | |
| 01/12/2024 | 12 | 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. (BrendaLacy) (Entered: 01/12/2024) | |
| 01/12/2024 | 13 (1 pg) |
Certificate of Credit Counseling (Filed By Hugh P. Shannonhouse ). (BrendaLacy) (Entered: 01/12/2024) | |
| 01/12/2024 | 14 (5 pgs) |
For Individual Chapter 11 Cases: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders (Filed By Hugh P. Shannonhouse ). (BrendaLacy) (Entered: 01/12/2024) | |
| 01/12/2024 | 15 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):8 Order Setting Hearing) No. of Notices: 1. Notice Date 01/12/2024. (Admin.) (Entered: 01/12/2024) | |
| 01/12/2024 | 16 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):9 Order to Show Cause) No. of Notices: 1. Notice Date 01/12/2024. (Admin.) (Entered: 01/12/2024) | |
| 01/16/2024 | 17 (1 pg) |
Notice of Failure to Pay Filing Fees. The court may dismiss this case after 15 days unless the filing fee is paid or a party in interest requests a hearing (DamonBarrett) (Entered: 01/16/2024) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 01/18/2024 00:52:37 |
ORDERED that Debtor’s counsel, appear at an electronic hearing scheduled for February 1, 2024, at 10:00 a.m., to be held before the United States Bankruptcy Court, Houston Division, at which time Debtor’s counsel must update the Court on the status of his Federal admission to the District Court.
Pursuant to Bankruptcy General Order 2021-05 parties may either appear electronically or in person unless otherwise Ordered by this Court.
To participate electronically, parties must follow the instructions set forth on Judge Rodriguez’s web page located at: https://www.txs.uscourts.gov/content/united-states-bankruptcy-judge-eduardo-v-rodriguez. Parties are additionally instructed to: (i) call in utilizing the dial-in-number for hearings before Judge Rodriguez at 832-917-1510, conference room number 999276 and (ii) log on to GoToMeeting for video appearances and witness testimony, utilizing conference code: judgerodriguez. Parties MUST HAVE TWO SEPARATE DEVICES to appear by video and telephonically. One device will be used to log on to GoToMeeting and the other will be used to call the telephonic conference line.
Hugh P. Shannonhouse (24-30024), United States Bankruptcy Court, S.D. Texas
Up next on 🔥: Sergio and Ana Mireles retained Bandit Lawyer Jeff Jackson trying to wipe out a Humble TX HELOC loan from Freedom worth $138,000 for non-compliance with the Texas Constitution.
LIT suggests there appears to be an issue with their integrity in filing this lawsuit. pic.twitter.com/h1PwWewwtz
— lawsinusa (@lawsinusa) July 1, 2024
202400023 –
SHANNONHOUSE, HUGH vs. FAY SERVICING LLC
(Court 334, JUDGE DAWN ROGERS)
JAN 2, 2023 | REPUBLISHED BY LIT: JAN 3, 2023
JAN 3, 2024
Did the surprise foreclosure sale happen on Jan. 2, 2024?
All’s Well that Ends Well: Mr and Mrs Separate Lawsuits Decry the Recorded Divorce
At the end of January 2024, US District Judge Charles Eskridge Entered a Judgment of Foreclosure. Bandit Lawyer Clay Vilt Rejects that Order.https://t.co/xoXkiTzRdW
— lawsinusa (@lawsinusa) June 30, 2024
CASE REMOVED TO FEDERAL COURT
Shannonhouse v. Fay Servicing, LLC
(4:22-cv-04372)
District Court, S.D. Texas
DEC 16, 2022 | REPUBLISHED BY LIT: DEC 22, 2022
JUL 2, 2024
Case ends with Shannonhouse owner of both properties.
Apr 19, Apr 27, MAY 23, AUG 25, 2023
DEC 27, 2023
One Year Later…
Another 6 months before any court order anticipated, based on Dec. 26, 2023 order extending deadlines.
The Initial conference can be reset sua sponte and it has already, several times – still percolatin’
Shannonhouse non-suits with agreement of defendants.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-04372
| Shannonhouse v. Fay Servicing, LLC Assigned to: Judge Lee H Rosenthal Cause: 28:1441 Notice of Removal |
Date Filed: 12/16/2022 Date Terminated: 01/12/2024 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/02/2024 | 27 | NOTICE of Resetting. Parties notified. Initial Conference reset for 1/10/2024 at 02:00 PM in by video before Judge Lee H Rosenthal, filed. *The Zoom formation can be located on Judge Rosenthals home page, at the bottom of the page, in the Interactive calendar link. (LisaEddins, 4) (Entered: 01/02/2024) |
| 01/09/2024 | 28 | SUGGESTION OF BANKRUPTCY by Fay Servicing, LLC, filed. (Attachments: # 1 Exhibit A)(Deal, Aditi) (Entered: 01/09/2024) |
| 01/10/2024 | 29 | Minute entry for proceedings before the Hon. Lee H. Rosenthal. In light of the pending bankruptcy proceedings, this case is administratively stayed and closed. An order staying the case is separately entered. Appearances: Aditi Deal for Deft.(Court Reporter: D. Smith), filed.(LisaEddins, 4) (Entered: 01/12/2024) |
| 01/12/2024 | 30 | ORDER STAYING AND ADMINISTRATIVELY CLOSING CASE. Case terminated on 1/12/24.(Signed by Judge Lee H Rosenthal) Parties notified.(GabrielleLyons, 4) (Entered: 01/12/2024) |
| 07/02/2024 | 31 | Unopposed MOTION for Nonsuit by Hugh Shannonhouse, filed. Motion Docket Date 7/23/2024. (Attachments: # 1 Proposed Order) (Wilson, Troy) (Entered: 07/02/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/02/2024 08:23:20 |
ORDER granting 25 MOTION for Extension of Time of Dispositive Motion and Pre-Trial Deadlines.
Dispositive Motion Filing due by 3/1/2024.
Joint Pretrial Order due by 4/2/2024.
Docket Call set for 4/9/2024 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal.
(Signed by Judge Lee H Rosenthal) Parties notified.
(KimberlyPicota, 4) (Entered: 12/26/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-04372
| Shannonhouse v. Fay Servicing, LLC Assigned to: Judge Lee H Rosenthal Cause: 28:1441 Notice of Removal |
Date Filed: 12/16/2022 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/27/2023 | 18 | SCHEDULING AND DOCKET CONTROL ORDER. Pltf Expert Report due by 6/23/2023. Deft Expert Report due by 7/7/2023. Discovery due by 9/29/2023. Mediation due by 9/29/2023. Dispositive Motion Filing due by 12/1/2023. Joint Pretrial Order due by 2/2/2024. Docket Call set for 2/9/2024 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal(Signed by Judge Lee H Rosenthal) Parties notified.(gclair, 4) (Entered: 04/27/2023) |
| 09/22/2023 | 19 | Joint MOTION for Extension of Time / Motion to Extend the Discovery and Mediation Deadlines by Fay Servicing, LLC, filed. Motion Docket Date 10/13/2023. (Attachments: # 1 Proposed Order Granting Joint Motion to Extend the Discovery and Mediation Deadlines)(Deal, Aditi) (Entered: 09/22/2023) |
| 09/25/2023 | 20 | ORDER granting 19 Joint MOTION for Extension of Time / Motion to Extend the Discovery and Mediation Deadlines. Discovery due by 10/30/2023. Mediation due by 10/30/2023.(Signed by Judge Lee H Rosenthal) Parties notified.(KimberlyPicota, 4) (Entered: 09/25/2023) |
| 10/26/2023 | 21 | Joint MOTION Leave to Take Deposition and Attend Mediation After Cut-Off Dates by Fay Servicing, LLC, filed. Motion Docket Date 11/16/2023. (Attachments: # 1 Proposed Order)(Deal, Aditi) (Entered: 10/26/2023) |
| 11/06/2023 | 22 | ORDER granting 21 Joint Motion for Leave.(Signed by Judge Lee H Rosenthal) Parties notified.(JacquelineMata, 4) (Entered: 11/06/2023) |
| 11/17/2023 | 23 | Joint MOTION to Abate by Fay Servicing, LLC, filed. Motion Docket Date 12/8/2023. (Attachments: # 1 Proposed Order Granting Motion to Abate)(Deal, Aditi) (Entered: 11/17/2023) |
| 11/21/2023 | 24 | ORDER granting 23 Joint MOTION to Abate. If the parties cannot resolve the case by January 5, 2024, they must appear at 9:00 a.m. for a status and scheduling conference. A Zoom link will be separately sent. ( Status/ Scheduling Conference set for 1/5/2024 at 09:00 AM by video before Judge Lee H Rosenthal)(Signed by Judge Lee H Rosenthal) Parties notified.(JacquelineMata, 4) (Entered: 11/21/2023) |
| 12/22/2023 | 25 | MOTION for Extension of Time of Dispositive Motion and Pre-Trial Deadlines by Fay Servicing, LLC, filed. Motion Docket Date 1/12/2024. (Attachments: # 1 Proposed Order)(Deal, Aditi) (Entered: 12/22/2023) |
| 12/26/2023 | 26 | ORDER granting 25 MOTION for Extension of Time of Dispositive Motion and Pre-Trial Deadlines. Dispositive Motion Filing due by 3/1/2024. Joint Pretrial Order due by 4/2/2024. Docket Call set for 4/9/2024 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified.(KimberlyPicota, 4) (Entered: 12/26/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 12/27/2023 07:21:47 |
No initial conf.
No Plaintiff Expert Report.
No Defendant Expert Report.
No discovery.
No mediation.
No dispositive motion.
No
NOTICE of Resetting. Parties notified. Initial Conference reset for 4/21/2023 at 10:50 AM in by video before Judge Lee H Rosenthal, filed. A Zoom lk will be provided. (leddins, 4) (Entered: 04/11/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-04372
| Shannonhouse v. Fay Servicing, LLC Assigned to: Judge Lee H Rosenthal Cause: 28:1441 Notice of Removal |
Date Filed: 12/16/2022 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/15/2023 | 11 | Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on February 10, 2023, by Zoom. The initial conference is reset to March 17, 2023, at 10:00 a.m., by Zoom. A Zoom link will be provided. Appearances:Troy Wilson for Pltf. Aditi Deal for Deft.(Court Reporter: M. Capetillo), filed. (RachelWillborg, 4) (Entered: 02/15/2023) |
| 03/15/2023 | 12 | Agreed MOTION for Continuance of INITIAL CONFERENCE by Hugh Shannonhouse, filed. Motion Docket Date 4/5/2023. (Wilson, Troy) (Entered: 03/15/2023) |
| 03/16/2023 | 13 | NOTICE of Resetting. Parties notified. Initial Conference reset for 3/30/2023 at 11:10 AM by video before Judge Lee H Rosenthal, filed. A Zoom link will be provided. (leddins, 4) (Entered: 03/16/2023) |
| 03/30/2023 | 14 | Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on March 30, 2023, by Zoom. The initial conference is reset to April 14, 2023, at 9:00 a.m., by Zoom. Appearances: Troy Wilson for Pltf. and Aditi Deal for Deft.(Court Reporter: D. Smith), filed.(leddins, 4) (Entered: 04/03/2023) |
| 04/11/2023 | 15 | NOTICE of Resetting. Parties notified. Initial Conference reset for 4/21/2023 at 10:50 AM in by video before Judge Lee H Rosenthal, filed. A Zoom lk will be provided. (leddins, 4) (Entered: 04/11/2023) |
| 04/13/2023 | 16 | Agreed PROPOSED ORDER First Amended Scheduling and Docket Control Order, filed.(Deal, Aditi) (Entered: 04/13/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/20/2023 01:33:24 |
Mar 12, 2023
No movement since minute entry with no minutes.
A minute entry with no minutes you can see, only in SDTX.
Initial Conference reset for 2/10/2023 at 03:00 PM in by video before Judge Lee H Rosenthal – nothing on docket as yet re hearing.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-04372
| Shannonhouse v. Fay Servicing, LLC Assigned to: Judge Lee H Rosenthal Cause: 28:1441 Notice of Removal |
Date Filed: 12/16/2022 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Plaintiff | ||
| Hugh Shannonhouse | represented by | Troy J Wilson Wilson & Associates PLLC 8019 West Grand Parkway South Ste 144 Richmond, TX 77407 281-670-7557 Email: tjwlaw777@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Fay Servicing, LLC | represented by | Robert T Mowrey Locke Lord LLP 2200 Ross Ave Ste 2800 Dallas, TX 75201-6776 214-740-8000 Fax: 214-740-8800 Email: rmowrey@lockelord.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDMatthew K Hansen Locke Lord LLP 2200 Ross Ave Suite 2800 Dallas, TX 75201-6776 214-740-8496 Email: mkhansen@lockelord.com ATTORNEY TO BE NOTICEDAditi Deal Locke Lord 600 Travis St Ste. 2800 Houston, TX 77002 713-226-1435 Email: aditi.deal@lockelord.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/16/2022 | 1 | NOTICE OF REMOVAL from 157th Judicial District, Harris County, Texas, case number 2022-78831 (Filing fee $ 402 receipt number ATXSDC-29212380) filed by Fay Servicing, LLC. (Attachments: # 1 Civil Cover Sheet A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Deal, Aditi) (Entered: 12/16/2022) |
| 12/22/2022 | 2 | NOTICE of Appearance by Robert T. Mowrey on behalf of Fay Servicing, LLC, filed. (Deal, Aditi) (Entered: 12/22/2022) |
| 12/22/2022 | 3 | NOTICE of Appearance by Matthew K. Hansen on behalf of Fay Servicing, LLC, filed. (Deal, Aditi) (Entered: 12/22/2022) |
| 12/23/2022 | 4 | ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 2/10/2023 at 10:40 AM by video before Judge Lee H Rosenthal. A Zoom link will be provided. (Signed by Judge Lee H Rosenthal) (Attachments: # 1 Supplement) Parties notified.(leddins, 4) (Entered: 12/23/2022) |
| 12/23/2022 | 5 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4) (Entered: 12/23/2022) |
| 01/17/2023 | 6 | Joint MOTION for Extension of Time of Deadline for Initial Discovery Protocols by Fay Servicing, LLC, filed. Motion Docket Date 2/7/2023. (Attachments: # 1 Proposed Order)(Deal, Aditi) (Entered: 01/17/2023) |
| 01/24/2023 | 7 | ORDER granting 6 Joint MOTION for Extension of Time of Deadline for Initial Discovery Protocols.(Signed by Judge Lee H Rosenthal) Parties notified.(gclair, 4) (Entered: 01/24/2023) |
| 01/27/2023 | 8 | Joint Discovery/Case Management Plan by Hugh Shannonhouse, filed.(Wilson, Troy) Modified on 2/8/2023 (leddins, 4). (Entered: 01/27/2023) |
| 01/30/2023 | 9 | NOTICE of Resetting. Parties notified. Initial Conference reset for 2/10/2023 at 03:00 PM in by video before Judge Lee H Rosenthal, filed. The change is to TIME only. A Zoom link will be provided. (leddins, 4) (Entered: 01/30/2023) |
| 02/07/2023 | 10 | Agreed PROPOSED DOCKET CONTROL ORDER filed.(Deal, Aditi) Modified on 2/8/2023 (leddins, 4). (Entered: 02/07/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 02/11/2023 14:14:14 |
NOTICE of Resetting. Parties notified.
Initial Conference reset for 2/10/2023 at 03:00 PM in by video before Judge Lee H Rosenthal, filed.
The change is to TIME only.
A Zoom link will be provided. (leddins, 4) (Entered: 01/30/2023)
Against All Odds: Elizabeth Callan Received a Mortgage-Free Home from Deutsche Bank @DeutscheBank – Laws In Texas https://t.co/tSwENPzUKK
— lawsinusa (@lawsinusa) June 30, 2024
202278831
SHANNONHOUSE, HUGH vs. FAY SERVICING LLC
(Court 157, JUDGE TANYA GARRISON)
DEC 5, 2022 | REPUBLISHED BY LIT: DEC 6, 2022
About Hugh Shannonhouse
SUMMARY:
Program Management Highly experienced in assessing true needs and expectations, building lasting professional relationships. Grow and deepen strategic partnerships to achieve mutually beneficial outcomes. Adept at providing superior, qualitative services, and team coordination, adapting to developments/innovation across industries. Led two companies that achieved regional and national operations with annual revenues of $180M and $150M.
Resource Coordination Possess a proven ability to anticipate unique requirements or potential road-blocks in all situations. Continually develop back-up plans to minimize risk and deliver exceptional results; streamline communication and implementation channels to effectively meet patient and organizational needs.
Process Streamlining Effectively manage diverse tasks, with varying degrees of complexity, within a wide range of environments; evaluate situations, assess emergent needs, and implement solutions in a prompt and efficient/effective manner.
Organizational Leadership – Highly regarded for ability to work and seek improvement to enact change to processes and reinforce best practices. Proven track records of honesty, reliability, excellent interpersonal communication and ability to deliver best results. Proficient at leading cross-functional teams to drive ongoing developmental initiatives.
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BINGHAM, ANNIE REGINA vs. NON-ADVERSARY (CHANGE OF NAME) | 3/5/2014 | 246 | Family | CHANGE OF NAME (ADULT)- FAMILY | |
| 201404105- 7 Disposed (Final) |
ATKINS, KRISTEN vs. DOTSON, JASON |
1/30/2014 | 311 | Family | CUSTODY | |
| 201377051- 7 Disposed (Final) |
OGUNBOWALE, OLUBUNMI vs. OGUNBOWALE, OLUFEMI | 12/30/2013 | 280 | Family | PROTECTIVE ORDER – DIST ATTY | |
| 201373616- 7 Disposed (Final) |
IDAHOSA, STEPHEN vs. IDAHOSA, CHARITY |
12/9/2013 | 308 | Family | DIVORCE W / CHILDREN | |
| 201372081- 7 Disposed (Final) |
BEST, JOBINA ANN vs. BEST, ERIC QUINTON | 11/30/2013 | 245 | Family | DIVORCE W / CHILDREN | |
| 201348444- 7 Disposed (Final) |
MORRISON, GEORGE vs. SOURCE PLUS INC |
8/19/2013 | 055 | Civil | BILL OF REVIEW | |
| 201335482- 7 Disposed (Final) |
STATE OF TEXAS vs. APPROXIMATELY $3,055.00 | 6/13/2013 | 080 | Civil | Seizure / Forfeiture | |
| 201332867- 7 Disposed (Final) |
HERNANDEZ, JOSE SAUL vs. HERNANDEZ, MARIA TERESA |
6/3/2013 | 310 | Family | WAIVER DIVORCE | |
| 201325580- 7 Disposed (Final) |
JONES, DARIAN vs. JONES, JOY | 4/30/2013 | 257 | Family | DIVORCE W / CHILDREN | |
| 201320172- 7 Disposed (Final) |
NYANTEH, RECHELLE vs. NYANTEH, DENNIS |
4/19/2013 | 312 | Family | WAIVER DIVORCE W / CHILDREN | |
| 201320772- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. SOPHUS, ETHEL B (AKA SIMMONS, ETHEL B) | 4/12/2013 | 164 | Civil | Tax Delinquency | |
| 201318281- 7 Disposed (Final) |
EVANS, APRIL LASHA vs. CITIZEN, JOHN PATRICK JR |
3/27/2013 | 309 | Family | TITLE-4 SUPPORT | |
| 201316319- 7 Disposed (Final) |
DAVIS, DAMARA A vs. DAVIS, ROCKY H JR | 3/19/2013 | 246 | Family | DIVORCE | |
| 201316361- 7 Disposed (Final) |
DAVIS, DAMARA vs. DAVIS, ROCKY H, JR. |
3/19/2013 | 280 | Family | PROTECTIVE ORDER | |
| 201310057- 7 Disposed (Final) |
BRYANT, SHERRY vs. HILLSMAN, STEVEN | 2/20/2013 | 309 | Family | WAIVER DIVORCE W / CHILDREN | |
| 201309036- 7 Disposed (Final) |
CORION, ROBERT vs. UNITED CABINETS LP (DBA PREFERRED BUILDERS OF TEXA |
2/14/2013 | 295 | Civil | DTPA-DECEPTIVE TRADE PRACTICE | |
| 201308672- 7 Disposed (Final) |
ARIAS, LICETH vs. MENDEZ, WILVER A | 2/13/2013 | 247 | Family | DIVORCE W / CHILDREN | |
| 201275248- 7 Disposed (Final) |
WINSTON, LARRY vs. MANGAT & ASSOCIATES BELTWAY 8 INVESTMENTS LLC |
12/26/2012 | 164 | Civil | DAMAGES (ON PREMISES) |
Gary Lee Easley: Legacy of a Fallen Homestead Defender Who Valiantly Battled Against BDF Hopkins
“I’m a long time victim of the same foreclosure mill, surviving 15 foreclosures to date, always involved in some kind of their turbulence.”
Pro Se’s Seeking to Stop Foreclosure of Their Home Were Told to Pony Up 10X Usual Cash Bond
Whether a commercial property subject to millions of dollars or loans, or if its a starter condo: $100 cash bond was set by judge in HCDC.
Bandit Lawyer James Minerve Zooms Into Court With a $1M On His Mind and Leaves with a $1K TRO
Bandit lawyer James Minerve has an offer waitin’ to buy this home in 10 days or less after obtainin’ the TRO but he’s not provided a contract.
