LIT COMMENTARY
Per the state court judgment in June 2023, a non judicial foreclosure was ordered and then executed, sold to Ally Properties LLC. Bandit Lawyer Jimmy Minerve’s client and ‘purchaser’ were fraudulent buyers, as usual.
Are You a Legal Bandit Lookin’ for Easy 💰?
See how easy it is to become a 7-figure earing Bandit Lawyer in Texas Courts. There are no laws, no rules that any judge will admonish you on and you get to behave like a legal tyrant for decades with immunity. https://t.co/GD9dwQFjxd pic.twitter.com/7DFyXimCeg— lawsinusa (@lawsinusa) August 21, 2024
Wilson v. U.S. Bank National Association
(4:23-cv-01663)
District Court, S.D. Texas, Judge K Hoyt
MAY 4, 2023 | REPUBLISHED BY LIT: MAY 11, 2023
MAY 24, JUN 20, AUG 7, OCT 19, NOV 22, 2023
Bandit Lawyer Minerve et al removed to federal court.
And Judge Hoyt’s conference order is 8 days too early.
Agreed Judgment with prejudice means nothing until we see what happens next.
Case ‘settled’: agreed dismissal with prejudice.
LIT WILL CONTINUE TO WATCH THIS CASE AND IN PARTICULAR, THE REAL PROPERTY RECORDS TO FIND OUT IF THE BANK TOOK OWNERSHIP OR IF THEY AGREED TO THE SALE TO DAS.
There’s a judgment in favor of US Bank from Judge Donna Roth, Harris County District Court on real property records, dated Feb 7, 2023.
Then there’s the purported sale by nonparty Cory Campbell to Hrishikesh Das for $150k in a filing at Harris County real property records, dated April 28, 2023.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01663
| Wilson v. U.S. Bank National Association Assigned to: Judge Kenneth M Hoyt
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 05/04/2023 Date Terminated: 11/21/2023 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/15/2023 | 4 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by U.S. Bank National Association, filed.(Hord, Michael) (Entered: 06/15/2023) |
| 06/20/2023 | 5 |
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on June 28, 2023 at 9:00 a.m. Appearances: Waived. Telephonic appearances are waived. Discovery due by 12/20/2023. Dispositive Motion Filing due by 1/15/2024. Docket Call set for 4/1/2024 at 11:30 AM in Courtroom 11A before Judge Kenneth M Hoyt. Discovery may be extended by agreement of the parties without Court intervention. The dispositive motion deadline and docket call dates, however, may not be extended without leave of Court. Attorney’s fee applications are handled on the papers of the parties after notice. Expedited responses are required on all pretrial motions save dispositive motions. ETT: 8 hours. Bench trial. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 06/20/2023) |
| 08/22/2023 | 6 | MOTION for Summary Judgment by U.S. Bank National Association, filed. Motion Docket Date 9/12/2023. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 1-C, # 5 Exhibit 1-D, # 6 Exhibit 2, # 7 Exhibit 2-A, # 8 Proposed Order)(Hord, Michael) (Entered: 08/22/2023) |
| 11/15/2023 | 7 | STIPULATION of Dismissal With Prejudice by U.S. Bank National Association, filed. (Attachments: # 1 Proposed Order)(Hord, Michael) (Entered: 11/15/2023) |
| 11/21/2023 | 8 | ORDER OF DISMISSAL. Case terminated on 11/21/23. (Signed by Judge Kenneth M Hoyt) Parties notified.(GabrielleLyons, 4) (Entered: 11/22/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 11/22/2023 12:37:53 |
Summary Judgment
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE HELD ON June 28, 2023 at 9:00 AM
Appearances: Waived
The following schedule shall govern the disposition of this case: Initial Disclosures due by: Completed
New parties/class allegations by: None
Discovery to be completed by: December 20, 2023
Dispositive motions due by: January 15, 2024 Docket call to be held at 11:30 AM on: April 1, 2024 Estimated trial time: 8 hours Bench Trial
The following rulings were made:
· Discovery may be extended by agreement of the parties without Court intervention. The dispositive motion deadline and docket call dates, however, may not be extended without leave of Court.
· Attorney’s fee applications are handled on the papers of the parties after notice.
· Expedited responses are required on all pretrial motions save dispositive motions.
It is so ORDERED.
SIGNED on June 20, 2023, at Houston, Texas.
Kenneth M. Hoyt
United States District Judge
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons.
Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line.
The call shall be placed to (713)250-5613.
Telephone Conference set for 6/28/2023 at 09:00 AM before Judge Kenneth M Hoyt.
(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 05/07/2023)
From and including: Sunday, May 7, 2023
To and including: Wednesday, June 28, 2023
Result: 53 days
It is 53 days from the start date to the end date, end date included.
Or 1 month, 22 days including the end date.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01663
| Wilson v. U.S. Bank National Association Assigned to: Judge Kenneth M Hoyt
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 05/04/2023 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Ronnie Wilson | represented by | James Minerva 13276 N HWY 183 Ste 209 Austin, TX 78750 210-336-5867 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| U.S. Bank National Association as Trustee for AFC Mortgage Loan Asset Backed Certificates, Series 1998-3 |
represented by | Michael F Hord , Jr Hirsch Westheimer PC 1415 Louisiana 36th Floor Houston, TX 77002-2772 713-220-9182 Fax: 713-223-9319 Email: mhord@hirschwest.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2023 | 1 | NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-29864871) filed by U.S. Bank National Association, as Trustee for AFC Mortgage Loan Asset Backed Certificates, Series 1998-3. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C-1, # 5 Exhibit C-2, # 6 Exhibit C-3, # 7 Exhibit D, # 8 Civil Cover Sheet)(Hord, Michael) (Entered: 05/04/2023) |
| 05/07/2023 | 2 | ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 6/28/2023 at 09:00 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 05/07/2023) |
| 05/09/2023 | 3 | CERTIFICATE OF INTERESTED PARTIES by U.S. Bank National Association, filed.(Hord, Michael) (Entered: 05/09/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/24/2023 14:14:49 |
Bandit Lawyer Minerve et al removed to federal court.
The general affidavit says Wilson unsurprisingly has a ‘buyer’ per Exhibit C – there is no Exhibit attached.
Title Deed Fraud. Updated.https://t.co/WGMoTTln4A pic.twitter.com/87HtB1poJX
— lawsinusa (@lawsinusa) May 10, 2023
202326919 –
WILSON, RONNIE vs. US BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR AFC
MAY 1, 2023 | REPUBLISHED BY LIT: MAY 5, 2023
Purported Texas Foreclosure Defense Lawyer James Minerve and His Alleged Homesteadin’ Texas Client
Carrie McEachern Gore has been a resident of North Carolina for the last 2 years. Texas home at risk: 27314 Farmcreek Dr Huffman, TX 77336.
Nigerian Fraudster and Real Estate Investment Scammer Romie Ogbolu Appears with Legal Bandit James Minerve
Fraudster Romie Ogbolu represented by James Minerve is Granted TRO with a Cash Bond of $500 by Ancillary Judge Michael Gomez.
Clinical Social Worker Patricia Ann Doran Garber Hasn’t Paid a Dime Since 2010 on Her Home Loan
Deutsche Bank’s Role in Delaying or Even Pursuing Foreclosure Raises Questions of Selective Targeting and Discriminatory Practices.
