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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, JEFFREYÂ 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. PATRICKÂ 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, LLCÂ 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 JÂ 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 GÂ 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 ALEXANDÂ 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, GABRIELAÂ 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, CHRISTOPHERÂ 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 INCÂ 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, SANDIÂ 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, EARNESTÂ 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 INCÂ 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 MÂ 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, FIORELLAÂ 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, GILBERTOÂ 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 LLCÂ 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 SÂ 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, MICHAELÂ 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 LLCÂ 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, NICHOLASÂ 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 SÂ 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, DEBRAÂ 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, SANDIÂ 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, STEPHENÂ 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, THOMASÂ 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, ROBERTÂ 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, BRENDAÂ 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 LLCÂ 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, DIANEÂ 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, VAUGHNÂ 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 EÂ 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 NÂ 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 MÂ 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 LLCÂ 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, SERINAÂ 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, SERINAÂ 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 INCÂ 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, ANETRALÂ 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, CYNTHIAÂ 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 INCÂ 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, HIEPÂ 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 LLCÂ 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 UNIONÂ 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)Â 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, THERESAÂ 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 AÂ 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, ELIZABETHÂ 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, KARLÂ 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 DARNELLÂ 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 BUTÂ vs. JONES, CYNTHIA A |
9/4/2019 | 055 | Civil | Foreclosure – Home Equity-Expedited |
