Bankers

Bandit Vilt n’ Vlad Rags Removed to Federal Court to Be With Friends

Another Deutsche Bank National Trust Co case blindly assigned to Judge Keith Ellison when Bandit Lawyer Clay Vilt is counsel.

Ragnar Development LLC V. Deutsche Bank National Trust Company

(4:23-cv-02191)

District Court, S.D. Texas, Judge Keith Ellison (Vilt’s friend)

JUN 14, 2023 | REPUBLISHED BY LIT: JUL 30, 2023
JUL 27, AUG 23, 2023

Above is the date LIT Last updated this article.

SDTX Assert Bradley and Vilt both Represent Ragnar Dev.

MOTION for Declaratory Judgment Judgment by Ragnar Development LLC, filed by Bandit Lawyer Robert Vilt.

Motion Docket Date 9/14/2023. 

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-02191

Ragnar Development LLC V. Deutsche Bank National Trust Company
Assigned to: Judge Keith P Ellison

Case in other court:  164th Judicial District Court of Harris County, TX, 23-34128

Cause: 28:1332 Diversity-Breach of Contract

Date Filed: 06/14/2023
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity

 

Date Filed # Docket Text
08/24/2023 9 MOTION for Declaratory Judgment Judgment by Ragnar Development LLC, filed. Motion Docket Date 9/14/2023. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Proposed Order Granting Plaintiff’s Motion for Declaratory Judgment)(Vilt, Robert) (Entered: 08/24/2023)

 


 

PACER Service Center
Transaction Receipt
09/08/2023 09:16:19

No movement as at Aug. 23.

New foreclosure case. Bookmark for updates.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-02191

Ragnar Development LLC V. Deutsche Bank National Trust Company
Assigned to: Judge Keith P Ellison

Case in other court:  164th Judicial District Court of Harris County, TX, 23-34128

Cause: 28:1332 Diversity-Breach of Contract

Date Filed: 06/14/2023
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
Ragnar Development LLC represented by Robert Clayton Vilt
Vilt and Associates – TX, P.C.
5177 Richmond Ave
Ste 1142
Houston, TX 77056
713-840-7570
Fax: 713-877-1827
Email: clay@viltlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDJon Howard Patterson
Bradley Arant et al
One Federal Place
1819 Fifth Avenue North
Birmingham, AL 35203
205-521-8403
Fax: 205-488-6403
Email: jpatterson@bradley.com
ATTORNEY TO BE NOTICED
V.
Defendant
Deutsche Bank National Trust Company represented by Melissa Sue Gutierrez
Bradley Arant Boult Cummings
600 Travis St.
Suite 5600
Houston, TX 77002
713-576-0300
Fax: 713-576-0301
Email: mgutierrez@bradley.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
06/14/2023 1 NOTICE OF REMOVAL from 164th Judicial District Court of Harris County, Texas, case number 2023-34128 (Filing fee $ 402 receipt number ATXSDC-30070079) filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Supplement)(Gutierrez, Melissa) (Entered: 06/14/2023)
06/15/2023 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/22/2023 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(RebeccaBecknal, 4) (Entered: 06/15/2023)
07/07/2023 3 Unopposed MOTION for Extension of Time RESPOND TO COMPLAINT by Deutsche Bank National Trust Company, filed. Motion Docket Date 7/28/2023. (Attachments: # 1 Proposed Order)(Gutierrez, Melissa) (Entered: 07/07/2023)
07/07/2023 4 ORDER granting 3 Motion for Extension of Time; Motion-related deadline set re: 3 Unopposed MOTION for Extension of Time RESPOND TO COMPLAINT.; Answer due for Deutsche Bank National Trust Company by 7/13/2023.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 07/07/2023)
07/12/2023 5 CERTIFICATE OF INTERESTED PARTIES by Ragnar Development LLC, filed.(Vilt, Robert) (Entered: 07/12/2023)
07/12/2023 6 INITIAL DISCLOSURES by Ragnar Development LLC, filed.(Vilt, Robert) (Entered: 07/12/2023)
07/12/2023 7 DESIGNATION OF EXPERT WITNESS LIST by Ragnar Development LLC, filed. (Attachments: # 1 Exhibit Resume of Robert C. Vilt)(Vilt, Robert) (Entered: 07/12/2023)
07/12/2023 8 ANSWER to 1 State Court Petition/Notice of Removal by Deutsche Bank National Trust Company, filed.(Gutierrez, Melissa) (Entered: 07/12/2023)

 


 

PACER Service Center
Transaction Receipt
07/30/2023 16:43:33

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A Houston judge denied a mortgage company’s attempt to repossess a home from a Hispanic couple, stating the original contract was “written in such a way to perpetuate a fraud.”

The contract by First Capital Interests also tried “to take advantage of the lack of knowledge, expertise or use of the English language” of Felipe and Maria Gonzalez, according to an order signed by Harris County Court-at-Law Judge Gary Michael Block.

The lengthy contract stated the couple would lose possession of the home if payments were late without any recourse, according to James R. Walker, attorney for the Gonzalez family.

“They are mostly Spanish-speaking individuals. No one explained the provisions to them in Spanish,” Walker said. “They had been paying on this home since May 1989 and only had a year left before it was fully paid off.”

First Capital Interests listed its agent as Danny Hilal, the same person who bought the home of an 82-year-old widow for $5,000 at a foreclosure auction.

In that case, Hilal refused to sell it for $50,0000 to The Champions Community Improvement Association so it could give the home back to Wenonah Blevins.

That case remains pending.

Hilal could not be reached for comment today about the Gonzalez case.

A person who answered the phone at First Capital Interests said, “We have no comment.”

Walker said the Gonzalez family had been paying $260 a month for the past dozen years for the modest home in the 7000 block of Dayton.

“It was only until the last year when it was almost paid off that Mr. Hilal claimed that he never received payments for several months, although the Gonzalezes said the checks were sent,” Walker said.

“They are not sophisticated or articulate, but they are honest and hard-working. They didn’t want to lose their home,” Walker said.

The judgment stated the $3,818 that the Gonzalez family placed in the court’s registry was adequate to pay any outstanding balance. It also ordered Hilal to transfer the warranty deed to the Gonzalez couple.

“They are very pleased,” Walker said.

But they were not comfortable in making public statements themselves, he said.

202334128 –

RAGNAR DEVELOPMENT LLC vs. DEUTSCHE BANK NATIONAL TRUST COMPANY 

(Court 164, JUDGE C. ELLIOTT THORNTON)

JUN 2, 2023 | REPUBLISHED BY LIT: JUL 30, 2023

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Bandit Vilt n’ Vlad Rags Removed to Federal Court to Be With Friends
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