LIT UPDATE
Jan. 23, OCT 31, 2024
In the Vilt case, filed on May 30, 2023, to halt foreclosure, the priority lienholder US Bank, joined with mortgage servicer Rushmore initiated the nonjudicial foreclosure.
The suit was dismissed without prejudice on July 26, 2023.
Relatedly, in 2020, the HOA obtained a final default judgment allowing foreclosure of Charles home and they attempted to do so, but the writ was returned unexecuted on Jun 29, 2021 as Charles filed for bankruptcy protection prior to the sale.
The bankruptcy ended around March of 2023 and the priority lienholder initiated the foreclosure proceedings which resulted in this case.
Subsequently, a purported buyer “acquired” the homestead for $10. We outlined the fraud in social media posts towards the end of September of 2023.
As a result, the coverup began, with the buyer, a HAR realtor and real estate opportunist actually obtaining a loan at the end of November 2023 to actually acquire the homestead. The loan amount is $248,250.
This buyer is also acting as the real estate listing agent (Virani), and the property is currently listed for sale. According to HAR, the home has been on the market for 237 days with an asking price of $349,525.
A detailed review of Harris County Real Property Records does show a release by the HOA on Aug. 14, 2023, but no release of the underlying mortgage at US Bank is shown on the record.
To put all of this in context, you have to remember that sanctioned Texas lawyer Robert Clayton Vilt was under extreme pressure, with him documenting that he was resigning from practicing law in an active case filed in Texas court (November 6, 2023) – only to reverse after the US Gov. decided to support Vilt and attack LIT and family members instead.
Contreal James Charles (21-32127)
United States Bankruptcy Court, S.D. Texas
Robert Clayton “Clay” Vilt resigned on November 6, 2023. That decision was reversed for no apparent reason. Then the judiciary and relevant gov. agencies went after LIT and the founders’ family, including a disabled 85-year-old widow. Today, 2.5 months later, we note this event. pic.twitter.com/AmVXCu3b7H
— lawsinusa (@lawsinusa) January 24, 2024
Guy Fawkes was a member of a group of English Catholics who plotted to assassinate King James I and blow up the House of Lords in a conspiracy known as the Gunpowder Plot of 1605. The group aimed to end Protestant rule in England and replace it with a Catholic monarch.
Fawkes was tasked with guarding the explosives—36 barrels of gunpowder—hidden in the cellar beneath the House of Lords. However, the plot was discovered on November 5, 1605, when authorities received an anonymous tip. Fawkes was arrested in the cellar, and after being tortured, he revealed the names of his co-conspirators.
The failed plot led to severe repercussions for Catholics in England, including increased persecution. To commemorate the event, people began lighting bonfires on November 5, which eventually evolved into Guy Fawkes Night, a celebration marked by fireworks and effigies of Fawkes being burned. Over the years, Fawkes became a symbol of rebellion against oppression and has been remembered as a figure in popular culture, particularly in the modern context of protests against governmental authority.
The fireworks and bonfires on Guy Fawkes Night originally commemorated the failure of the Gunpowder Plot and the survival of King James I. When the plot was thwarted, people lit bonfires to celebrate the king’s safety.
Over time, the night evolved into a broader celebration, with effigies of Guy Fawkes burned as a symbol of the failed rebellion against the government. While the festivities do remember Fawkes and the plot, they are more about celebrating the survival of the monarchy and the defeat of the conspirators than simply mourning Fawkes himself. It’s a complex mix of celebration and caution against treason.
LIT COMMENTARY (POST NONSUIT)
🔥We don’t stop. We Won’t Stop.🔥
Robert Clayton Vilt.
You’re Goin’ to Jail.
Title Deed Scammer.
$10 Buck Real Estate Fraud.
You’re a Real Scumbag.
Here’s who we are working on.
You should recognize him.@HARMembers @USAO_SDTX @FBIHouston @statebaroftexas @uscourts
Stay tuned. pic.twitter.com/zTQgoW9tdv— lawsinusa (@lawsinusa) September 30, 2023
Yep, $10 is all it takes to own this $342k home in Katy.
The original mortgage was $220k.
Yet, Bandit Lawyer Clay Vilt’s lawsuit submitted a Purchase at $316k and Leaseback at $2,434 contract (Exhibit).
Alas, that was 🔥misinformation🔥 The home was really goin’ to Amir for $10. pic.twitter.com/JvOnCRhSAs— lawsinusa (@lawsinusa) September 30, 2023
Amir Virani, Katy Asset Managers, LLC REI Purchase Home (stop foreclosure purely for delay purposes)
Experienced Loan Signing Agent with hundreds of signings completed. I have access to multiple offices for TEXAS HELOC and CASH-OUT closings. I am a certified member of NNA and Loan Signing Systems. E & O $100K and bonded. Professional, accurate and friendly service is my goal at every signing appointment.
I believe every parent should feel at ease while they are at work knowing that their child is in a safe, loving, nurturing environment where they can have fun and learn. I am confident we can provide that here at Ivy Kids Early Learning Center in Birnham Woods.
I developed a lifelong love for learning from a young age, graduating from University of Houston in 2004 with Bachelors in Finance (Cum Laude); and received an MBA from University of Phoenix in 2010.
As a mother of two spectacular kids, I understand the importance of building a strong social and educational foundation in early childhood years. When my children were 3 years old, I decided to go back to work and was challenged to find a high quality Learning Center that would prepare them for their elementary years. I decided to wait until my daughter was in Pre-K, and then I went back to work at Shell Oil Company where I worked as a Project Manager for over 10 years.
It’s an honor and privilege to now have the opportunity to pursue my life long calling to help parents and children achieve their dreams by starting with a solid foundation in early childhood education. My family and I are grateful that you are choosing to create a partnership with us. We believe Ivy Kids commitment to curriculum development, science programs, and nutritious meals for growing children helps in preparing children for a successful future.
202333234 –
CHARLES, CONTREAL J vs. U S BANK NA
(Court 334, JUDGE DAWN ROGERS)
MAY 30, 2023 | REPUBLISHED BY LIT: MAY 30, 2023
TRO Expired
ORDER SETTING BOND SIGNED
ORDER SIGNED GRANTING TEMPORARY RESTRAINING ORDER
ORDER SIGNED SETTING HEARING
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
202339699- 7 Active – Civil |
TAYLOR, EARNEST vs. U.S. BANK, N.A. | 6/28/2023 | 127 | Civil | Foreclosure – Other | |
202339703- 7 Active – Civil |
PAYNE, JEFFREY vs. CARRINGTON MORTGAGE SERVICES, LLC |
6/28/2023 | 125 | Civil | Foreclosure – Other | |
202339705- 7 Active – Civil |
YCUL LLC vs. US BANK TRUST NA | 6/28/2023 | 281 | Civil | Foreclosure – Other | |
202339804- 7 Active – Civil |
GONZALEZ, D. PATRICK vs. MATRIX FINANCIAL SERVICES CORPORATION |
6/28/2023 | 080 | Civil | Foreclosure – Other | |
202334128- 7 Disposed (Final) |
RAGNAR DEVELOPMENT LLC vs. DEUTSCHE BANK NATIONAL TRUST COMPANY | 6/2/2023 | 164 | Civil | Foreclosure – Other | |
202333865- 7 Active – Civil |
RELATIVE LENDING, LLC vs. MOMENTUM TITLE, LLC |
6/1/2023 | 165 | Civil | Other Contract | |
202333506- 7 Active – Civil |
LOPEZ, DIANE vs. THE BANK OF NEW YORK MELLON | 5/31/2023 | 133 | Civil | Foreclosure – Other | |
202333234- 7 Active – Civil |
CHARLES, CONTREAL J vs. U S BANK NA |
5/30/2023 | 334 | Civil | Foreclosure – Other | |
202327616- 7 Active – Civil |
RELATIVE LENDING LLC vs. HOUSES TO HOMES VENTURES LLC | 5/3/2023 | 165 | Civil | Quiet Title | |
202327044- 7 Disposed (Final) |
ROBERSON, FREDERICK G vs. BANK OF AMERICA N A |
5/1/2023 | 080 | Civil | Foreclosure – Other | |
202326117- 7 Active – Civil |
WASHINGTON V, MARTIN J vs. LAKEVIEW LOAN SERVICING LLC | 4/26/2023 | 190 | Civil | Foreclosure – Other | |
202326236- 7 Disposed (Final) |
WHITELAW, ALAN – EXECUTOR OF THE ESTATE OF ALEXAND vs. FREEDOM MORTGAGE CORPORATION |
4/26/2023 | 190 | Civil | Foreclosure – Other | |
202325961- 7 Active – Civil |
GREENLEAF HOUSE LLC vs. NATIONSTAR MORTGAGE, LLC | 4/25/2023 | 055 | Civil | Foreclosure – Other | |
202320187- 7 Disposed (Final) |
CAMPOS, GABRIELA vs. MIDFIRST BANK |
3/29/2023 | 234 | Civil | Foreclosure – Other | |
202320189- 7 Disposed (Final) |
BROWN, JOHN W vs. U S BANK TRUST N A | 3/29/2023 | 129 | Civil | Foreclosure – Other | |
202319989- 7 Disposed (Final) |
BRAUGHTON, CHRISTOPHER vs. DEUTSCHE BANK NATIONAL TRUST COMPANY |
3/28/2023 | 133 | Civil | Foreclosure – Other | |
202314561- 7 Disposed (Final) |
SKYLIGHT PROPERTY, LLC vs. RSGT INVESTMENTS, LLC | 3/6/2023 | 152 | Civil | Foreclosure – Other | |
202314607- 7 Ready Docket |
FM 529 SQUARE INC vs. HUYNH, THUY DIEM |
3/6/2023 | 234 | Civil | Debt / Contract – Other | |
202313465- 7 Disposed (Final) |
PERALES, DONNA (FKA DONNA PATINO) vs. WILMINGTON SAVINGS FUND SOCIETY, FSB | 3/1/2023 | 157 | Civil | Debt / Contract – Other | |
202312703- 7 Disposed (Final) |
URBACH, SANDI vs. CARRINGTON MORTGAGE SERVICES, LLC |
2/27/2023 | 152 | Civil | Foreclosure – Other | |
202310403- 7 Active – Civil |
SAMURAI MARTIAL SPORTS, INC. vs. BANKUNITED NA | 2/16/2023 | 165 | Civil | Foreclosure – Other | |
202307762- 7 Disposed (Final) |
TAYLOR, EARNEST vs. PHH MORTGAGE CORPORATION |
2/6/2023 | 234 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202307026- 7 Disposed (Final) |
GARCIA, JERRY B vs. U.S. BANK TRUST COMPANY, N.A. | 2/2/2023 | 270 | Civil | Foreclosure – Other | |
202307067- 7 Disposed (Final) |
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2/2/2023 | 334 | Civil | Debt / Contract – Other | |
202306835- 7 Disposed (Final) |
JIMENEZ, JOSE vs. OVATION SERVICES LLC | 2/1/2023 | 165 | Civil | Foreclosure – Other | |
202306195- 7 Disposed (Final) |
TRUJILLO, CHRISTINA M vs. LAKEVIEW LOAN SERVICING LLC |
1/31/2023 | 215 | Civil | Foreclosure – Other | |
202306196- 7 Disposed (Final) |
STRANGE, ROBERT vs. U S BANK TRUST COMPANY NA | 1/31/2023 | 129 | Civil | Foreclosure – Other | |
202283420- 7 Disposed (Final) |
NIX, FIORELLA vs. CORNERSTONE HOME LENDING, INC. |
12/28/2022 | 113 | Civil | Foreclosure – Other | |
202283482- 7 Disposed (Final) |
SAMURAI MARTIAL SPORTS INC vs. BANKUNITED N A | 12/28/2022 | 125 | Civil | Foreclosure – Other | |
202277783- 7 Disposed (Final) |
CANGAS, GILBERTO vs. GUARANTEED RATE INC |
11/30/2022 | 157 | Civil | Foreclosure – Other | |
202277799- 7 Disposed (Final) |
SCHOLTEN, JULIE vs. FREEDOM MORTGAGE CORPORATION | 11/30/2022 | 190 | Civil | Foreclosure – Other | |
202277260- 7 Ready Docket |
HEART REAL ESTATE INVESTMENT GROUP LLC vs. HUANG, WAN CHEN |
11/29/2022 | 269 | Civil | OTHER CIVIL | |
202270645- 7 Disposed (Final) |
FORD, ISAAC L. vs. WILMINGTON SAVINGS FUND SOCIETY, FSB | 10/27/2022 | 190 | Civil | Foreclosure – Other | |
202269870- 7 Disposed (Final) |
AHMED, IHAB S vs. BANKUNITED, N.A. |
10/25/2022 | 234 | Civil | Foreclosure – Other | |
202270001- 7 Disposed (Final) |
STRANGE, ROBERT vs. U S BANK N A | 10/25/2022 | 129 | Civil | Foreclosure – Other | |
202262325- 7 Disposed (Final) |
BURKE, MICHAEL vs. FLAGSTAR BANK |
9/27/2022 | 295 | Civil | Foreclosure – Other | |
202256113- 7 Disposed (Final) |
GONZALEZ, RODOLFO vs. PINE VILLAGE NORTH ASSOCIATION | 9/2/2022 | 269 | Civil | Debt / Contract – Other | |
202255607- 7 Disposed (Final) |
HOUSES TO HOMES VENTURES LLC vs. SSA NE ASSETS LLC |
9/1/2022 | 125 | Civil | Foreclosure – Other | |
202254765- 7 Ready Docket |
LINDSEY, EDDIE C vs. WBL SPO I LLC | 8/31/2022 | 152 | Civil | Foreclosure – Other | |
202254376- 7 Disposed (Final) |
CATECHIS, NICHOLAS vs. FREEDOM MORTGAGE CORPORATION |
8/30/2022 | 055 | Civil | Foreclosure – Other | |
202238986- 7 Disposed (Final) |
CARLSON, WILLIAM E vs. JPMORGAN CHASE BANK N A | 6/29/2022 | 234 | Civil | Foreclosure – Other | |
202232880- 7 Disposed (Final) |
CANTU, PEDRO S vs. UMB BANK N A |
6/2/2022 | 011 | Civil | Foreclosure – Other | |
202232611- 7 Disposed (Final) |
GREEN, JEREMY vs. FREEDOM MORTGAGE CORPORATION | 6/1/2022 | 080 | Civil | Foreclosure – Other | |
202232377- 7 Disposed (Final) |
MEEKER-SERENO, DEBRA vs. DEUTSCHE MORTGAGE GROUP |
5/31/2022 | 127 | Civil | Foreclosure – Other | |
202225572- 7 Disposed (Final) |
SORIANO, ARNULFO vs. FREEDOM MORTGAGE CORPORATION | 4/28/2022 | 055 | Civil | Foreclosure – Other | |
202225232- 7 Disposed (Final) |
URBACH, SANDI vs. CARRINGTON MORTGAGE SERVICES LLC |
4/27/2022 | 125 | Civil | Foreclosure – Other | |
202225237- 7 Disposed (Final) |
GUMBA, IRISH vs. LAKEVIEW LOAN SERVICING LLC | 4/27/2022 | 129 | Civil | Foreclosure – Other | |
202225278- 7 Disposed (Final) |
DUNN, STEPHEN vs. FREEDOM MORTGAGE CORPORATION |
4/27/2022 | 215 | Civil | Foreclosure – Other | |
202225284- 7 Disposed (Final) |
TYNAN, JAMES T (JR) vs. U S BANK N A | 4/27/2022 | 189 | Civil | Foreclosure – Other | |
202225354- 7 Disposed (Final) |
RODRIGUEZ, THOMAS vs. IDAHO HOUSING AND FINANCE ASSOCIATION |
4/27/2022 | 061 | Civil | Foreclosure – Other | |
202224128- 7 Case On Appeal – Civil |
HALL, ANETRAL vs. WILMINGTON SAVINGS FUND FSB | 4/21/2022 | 295 | Civil | Quiet Title | |
202220277- 7 Disposed (Final) |
STRANGE, ROBERT vs. DEUTSCHE BANK NATIONAL TRUST COMPANY |
4/4/2022 | 157 | Civil | Foreclosure – Other | |
202219832- 7 Disposed (Final) |
CANNEGIETER, SHANA vs. GATEWAY MORTGAGE GROUP | 4/1/2022 | 157 | Civil | Foreclosure – Other | |
202219040- 7 Disposed (Final) |
NERIE, BRENDA vs. NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING |
3/29/2022 | 129 | Civil | Foreclosure – Other | |
202219048- 7 Disposed (Final) |
WILLIAMS, MICHAEL vs. NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING) | 3/29/2022 | 129 | Civil | Foreclosure – Other | |
202215034- 7 Ready Docket |
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3/10/2022 | 334 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202211262- 7 Disposed (Final) |
TRUJILLO, DAVID M vs. LAKEVIEW LOAN SERVICING LLC | 2/23/2022 | 295 | Civil | Foreclosure – Other | |
202211278- 7 Disposed (Final) |
LOPEZ, DIANE vs. THE BANK OF NEW YORK MELLON |
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202205383- 7 Disposed (Final) |
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ALBROW, TARWONIA vs. FORSYTHE, SANDY ANN | 8/25/2021 | 157 | Civil | Debt / Contract – Consumer / DTPA | |
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