Bankers

Bandit Lawyer Clay Vilt Files C J Charles Stop Foreclosure Auction Lawsuit Early

Robert Clayton Vilts’ Stop Foreclosure Auction Practice is still motoring along, despite a rap sheet as big as Ken Paxton and Nate Paul.

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

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)

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
MAY 30, JUN 20, AUG 18, 2023

Above is the date LIT Last updated this article.

TRO Expired

EACH PAY OWN  

07/26/2023
ORDER OF NON-SUIT SIGNED without prejudice to refilin’  

07/26/2023

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
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Disposed (Final)
NGUYEN, HIEP vs. U S BANK TRUST N A 6/30/2021 113 Civil Other Property
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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
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Disposed (Final)
GUNTUR, S RAO vs. ZENTECH TECHNICAL SERVICES INC (D/B/A ZENTECH INC) 4/14/2021 164 Civil OTHER CIVIL
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Disposed (Final)
JONES, CYNTHIA vs.
U S BANK NATIONAL ASSOCIATION
3/31/2021 270 Civil Other Property
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Disposed (Final)
FIRST GUARANTY MORTGAGE CORPORATION vs. VICTOR, NESLY 1/19/2021 234 Civil Quiet Title
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Ready Docket
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SITU, JIAN HUAN
1/14/2021 152 Civil Debt / Contract – Debt / Contract
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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
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DAO, THAO VAN vs. DAO, TIEN M 7/27/2020 281 Civil Debt / Contract – Fraud / Misrepresentation
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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
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HARVEY, ULAS L (III) vs.
FINALLY HOME LLC
6/1/2020 270 Civil Foreclosure – Other
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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
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Disposed (Final)
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GILLIS, TED A vs.
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12/31/2019 215 Civil Foreclosure – Other
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Disposed (Final)
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Disposed (Final)
MESSLER, ELIZABETH vs.
WELLS FARGO BANK N A
11/25/2019 129 Civil Foreclosure – Other
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ULMER, KARL vs.
DITECH FINANCIAL LLC
10/31/2019 129 Civil Foreclosure – Other
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Ready Docket
WILLIAMS, BRANDON DARNELL vs.
DAWKINS, CHRISTOPHER LUGRAND
9/30/2019 152 Civil Securities / Stock
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Disposed (Final)
ZELAYA, JUAN C vs. JPMORGAN CHASE BANK N A 9/26/2019 295 Civil Foreclosure – Other
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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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