LIT UPDATE
Jan. 23, 2024
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
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
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.
![Shelina-Virani-](https://cdn.lawsintexas.com/cb:Eo5i~20d8c/w:300/h:225/q:eco/f:best/ig:avif/https://lawsintexas.com/wp-content/uploads/2023/05/Shelina-Virani-.webp)
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
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) |
LONDALE INC vs. HOUSES TO HOMES VENTURES LLC |
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 |
AMERICAN WESTERN STEEL LLC vs. TRIPLE STAR TRIUMVIRATE INVESTMENTS LLC |
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 |
2/23/2022 | 333 | Civil | Foreclosure – Other | |
202205383- 7 Disposed (Final) |
AGUSTIN, CHRISTIAN vs. U S BANK N A | 1/27/2022 | 080 | Civil | Foreclosure – Other | |
202205412- 7 Disposed (Final) |
MITCHELL, VAUGHN vs. U.S. BANK, N.A. |
1/27/2022 | 055 | Civil | Foreclosure – Other | |
202205419- 7 Disposed (Final) |
FOREMAN, BYRON vs. CHRISTIAN CONSULTANTS OF TEXAS LLC | 1/27/2022 | 334 | Civil | Foreclosure – Other | |
202183709- 7 Disposed (Final) |
MATNEY, ALLISON E vs. GATEWAY MORTGAGE GROUP |
12/29/2021 | 190 | Civil | Foreclosure – Other | |
202183781- 7 Disposed (Final) |
PERALES, DONNA (F/K/A DONNA PATINO) vs. WILMINGTON SAVINGS FUND SOCIETY FSB | 12/29/2021 | 157 | Civil | Foreclosure – Other | |
202181741- 7 Disposed (Final) |
VO, JULIE N vs. HOANG, TRAC |
12/16/2021 | 151 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202174476- 7 Disposed (Final) |
TMT & ASSOCIATES LLC vs. TRINH, PHUC | 11/12/2021 | 113 | Civil | Non-Competition | |
202170768- 7 Disposed (Final) |
BRIDGES, DENISE M vs. THE BANK OF NEW YORK MELLON |
10/27/2021 | 234 | Civil | Foreclosure – Other | |
202163672- 7 Disposed (Final) |
NGUYEN, THAI vs. SHELLPOINT MORTGAGE SERVICING | 9/30/2021 | 189 | Civil | Foreclosure – Other | |
202156845- 7 Disposed (Final) |
HOUSE TO HOMES VENTURES LLC vs. JJP CAPITAL GROUP |
9/3/2021 | 080 | Civil | Other Property | |
202156535- 7 Disposed (Final) |
MASS, IEISHA vs. WELLS FARGO BANK N A | 9/2/2021 | 234 | Civil | Other Property | |
202156607- 7 Disposed (Final) |
DAVIS, SERINA vs. GREATER TEXAS FEDERAL CREDIT UNION |
9/2/2021 | 125 | Civil | Other Property | |
202153589- 7 Ready Docket |
ALBROW, TARWONIA vs. FORSYTHE, SANDY ANN | 8/25/2021 | 157 | Civil | Debt / Contract – Consumer / DTPA | |
202139363- 7 Disposed (Final) |
DAVIS, SERINA vs. GREATER TEXAS FEDERAL CREDIT UNION |
6/30/2021 | 055 | Civil | Other Property | |
202139505- 7 Disposed (Final) |
NGUYEN, HIEP vs. U S BANK TRUST N A | 6/30/2021 | 113 | Civil | Other Property | |
202127637- 7 Disposed (Final) |
THE DAVID L ALDRIDGE COMPANY INC vs. GOODMAN PINANCIAL CORPORATION |
5/6/2021 | 164 | Civil | PLEA OF PRIVILEGE | |
202125350- 7 Ready Docket |
SOUTHWEST CROSSING HOMEOWNERS ASSOCIATION vs. ALBROW, CALVIN | 4/28/2021 | 190 | Civil | OTHER CIVIL | |
202125004- 7 Disposed (Final) |
HALL, ANETRAL vs. PSC 2019P LLC |
4/27/2021 | 215 | Civil | Other Property | |
202122245- 7 Disposed (Final) |
GUNTUR, S RAO vs. ZENTECH TECHNICAL SERVICES INC (D/B/A ZENTECH INC) | 4/14/2021 | 164 | Civil | OTHER CIVIL | |
202119012- 7 Disposed (Final) |
JONES, CYNTHIA vs. U S BANK NATIONAL ASSOCIATION |
3/31/2021 | 270 | Civil | Other Property | |
202102978- 7 Disposed (Final) |
FIRST GUARANTY MORTGAGE CORPORATION vs. VICTOR, NESLY | 1/19/2021 | 234 | Civil | Quiet Title | |
202102260- 7 Ready Docket |
INVESTMENT ART MANAGEMENT INC vs. SITU, JIAN HUAN |
1/14/2021 | 152 | Civil | Debt / Contract – Debt / Contract | |
202100683- 7 Disposed (Final) |
ZELAYA, JUAN C vs. RAMIREZ, BRENDA | 1/6/2021 | 270 | Civil | Quiet Title | |
202083561- 7 Disposed (Final) |
NGUYEN, HIEP vs. WILMINGTON SAVINGS FUND SOCIETY FSB |
12/30/2020 | 281 | Civil | Foreclosure – Other | |
202069202- 7 Disposed (Final) |
SEVENEY, JONATHAN W vs. TOMASELLI, JOSEPH L | 10/28/2020 | 080 | Civil | Debt / Contract – Debt / Contract | |
202064846- 7 Ready Docket |
TIAN LLC vs. SITU, KIM |
10/12/2020 | 133 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202044366- 7 Disposed (Final) |
DAO, THAO VAN vs. DAO, TIEN M | 7/27/2020 | 281 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202042367- 7 Disposed (Final) |
TEXAS DOW EMPLOYEES CREDIT UNION vs. REBOLLEDO, SERENO |
7/16/2020 | 234 | Civil | Debt / Contract – Debt / Contract | |
202032724- 7 Ready Docket |
NICK, CANDICE vs. ARNOLD, SEAN | 6/1/2020 | 129 | Civil | Quiet Title | |
202032859- 7 Disposed (Final) |
HARVEY, ULAS L (III) vs. FINALLY HOME LLC |
6/1/2020 | 270 | Civil | Foreclosure – Other | |
202003094- 7 Disposed (Final) |
HALL, THERESA vs. GREEN RIDGE TOWNHOUSE HOMEOWNERS ASSOCIATION INC | 1/17/2020 | 269 | Civil | Foreclosure – Other | |
202003094A- 7 Disposed (Final) |
HALL, THERESA vs. TOWNHOUSE HOMEOWNERS ASSOCIATION |
1/17/2020 | 269 | Civil | SEVERANCE | |
202002171- 7 Disposed (Final) |
PROPERTY OWNERS ASSOCIATION OF WILLOW SPRINGS (HOUSTON) INC vs. MUNGUIA, ROBERTO | 1/14/2020 | 295 | Civil | Foreclosure – Home Equity-Expedited | |
201990664- 7 Disposed (Final) |
GILLIS, TED A vs. QUICKEN LOANS INC |
12/31/2019 | 215 | Civil | Foreclosure – Other | |
201989528- 7 Disposed (Final) |
CAMPBELL, JONATHAN vs. GONZALEZ, JOSEPH | 12/20/2019 | 133 | Civil | Product Liability – Other | |
201984704- 7 Disposed (Final) |
MESSLER, ELIZABETH vs. WELLS FARGO BANK N A |
11/25/2019 | 129 | Civil | Foreclosure – Other | |
201983768- 7 Disposed (Final) |
OAKLAND, SHERESE vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS CERTIFICA | 11/20/2019 | 164 | Civil | Foreclosure – Other | |
201979685- 7 Disposed (Final) |
ULMER, KARL vs. DITECH FINANCIAL LLC |
10/31/2019 | 129 | Civil | Foreclosure – Other | |
201979293- 7 Disposed (Final) |
ROGGENKAMP, JANICE vs. SUNTRUST BANK | 10/30/2019 | 133 | Civil | Foreclosure – Other | |
201971371- 7 Ready Docket |
WILLIAMS, BRANDON DARNELL vs. DAWKINS, CHRISTOPHER LUGRAND |
9/30/2019 | 152 | Civil | Securities / Stock | |
201970477- 7 Disposed (Final) |
ZELAYA, JUAN C vs. JPMORGAN CHASE BANK N A | 9/26/2019 | 295 | Civil | Foreclosure – Other | |
201963123- 7 Disposed (Final) |
U S BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT vs. JONES, CYNTHIA A |
9/4/2019 | 055 | Civil | Foreclosure – Home Equity-Expedited |
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