Bankers

Bankruptcy Judge’s Ruling Sparks Contempt: Codilis n’ Moody’s Daily Fines for Non-Compliance

Codilis and Moody were ordered by Judge Isgur to appear separately on behalf of Deutsche Bank, Nationstar and Lakeview or face daily fines.

LITX

As at Sept 7, 2024

Deutsche Bank’s total daily fine at $100 per day including weekends from July 3, 2024 – Sept 8 equals: $6,800

Nationstar’s total daily fine at $100 per day including weekends from Aug 5, 2024 – Sept 8 equals: $3,500

Lakeview’s total daily fine at $100 per day including weekends from Apr 2, 2024 – Sept 8 equals: $15,900

Total of daily fines to date: $26,200

Remember homeowners, all these fees will creep back into costs and fees on your mortgages.

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE

(24-00444)

United States Bankruptcy Court, S.D. Texas

APR 22, 2024 | REPUBLISHED BY LIT: SEP 7, 2024

ORDER IMPOSING SANCTIONS FOR FAILURE TO APPEAR AND REQUIRING COMPLIANCE WITH BANKRUPTCY RULE 9036

On March 13, 2024, the Court issued its Order requiring the above referenced entity to appear at a status conference on April 11, 2024. Electronic appearance was permitted. On April 11, 2024, the Court called this matter for a hearing and there was no appearance.

The purpose of this proceeding is to assure that bankruptcy notices and orders are properly delivered to parties-in-interest in bankruptcy cases in accordance with Bankruptcy Rule 9036. The named entity was allowed to obviate the need for the hearing merely by complying with Bankruptcy Rule 9036 and registering for electronic noticing. However, no statement of compliance has been filed in this miscellaneous proceeding.

The Court orders:

1.       A sanction for failure to appear is imposed against the above-referenced entity. The purpose of the sanction is to coerce compliance with Bankruptcy Rule 9036.

The amount of the sanction is $100.00 per day.

The first sanction will be imposed on July 3, 2024 and will be imposed daily (including weekends) until the above referenced entity complies with Bankruptcy Rule 9036.

The sanction is payable to the clerk of the Court.

2.       The above-referenced entity is ordered to comply with Bankruptcy Rule 9036.

3.       The sanctions imposed by this order will be waived if the above referenced entity files a notice of compliance on this proceeding’s docket sheet by June 28, 2024.

Otherwise, the sanctions will continue to be imposed on a daily basis and will not be waivable.

SIGNED 04/11/2024

Marvin Isgur
United States Bankruptcy Judge

Order Requiring

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE – C/O CODILIS & MOODY, P.C. to Appear through Counsel at a Status Conference.

Signed on 3/13/2024.

Status conference to be held on 4/11/2024 at 11:00 AM at Houston, Courtroom 404 (MI).

(SierraThomasAnderson) (Entered: 03/13/2024)

NATIONSTAR MORTGAGE LLC C/P CODILIS & MOODY. P.C.

(24-00679)

United States Bankruptcy Court, S.D. Texas

APR 22, 2024 | REPUBLISHED BY LIT: SEP 7, 2024

ORDER IMPOSING SANCTIONS FOR FAILURE TO APPEAR AND REQUIRING COMPLIANCE WITH BANKRUPTCY RULE 9036

On April 22, 2024, the Court issued its Order requiring the above referenced entity to appear at a status conference on May 16, 2024.

Electronic appearance was permitted. On May 16, 2024, the Court called this matter for a hearing and there was no appearance.

The purpose of this proceeding is to assure that bankruptcy notices and orders are properly delivered to parties-in-interest in bankruptcy cases in accordance with Bankruptcy Rule 9036.

The named entity was allowed to obviate the need for the hearing merely by complying with Bankruptcy Rule 9036 and registering for electronic noticing.

However, no statement of compliance has been filed in this miscellaneous proceeding.

The Court orders:

1.       A sanction for failure to appear is imposed against the above-referenced entity. The purpose of the sanction is to coerce compliance with Bankruptcy Rule 9036.

The amount of the sanction is $100.00 per day.

The first sanction will be imposed on August 5, 2024 and will be imposed daily (including weekends) until the above referenced entity complies with Bankruptcy Rule 9036.

The sanction is payable to the clerk of the Court.

2.       The above-referenced entity is ordered to comply with Bankruptcy Rule 9036.

3.       The sanctions imposed by this order will be waived if the above referenced entity files a notice of compliance on this proceeding’s docket sheet by July 31, 2024.

Otherwise, the sanctions will continue to be imposed on a daily basis and will not be waivable.

SIGNED 05/16/2024

Marvin Isgur
United States Bankruptcy Judge

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Miscellaneous Proceeding #: 24-00679

Assigned to: Bankruptcy Judge Marvin Isgur Date Filed: 04/22/24

In Re
———————–

NATIONSTAR MORTGAGE LLC C/P CODILIS & MOODY. P.C.
20405 STATE HIGHWAY 249 STE 170
HOUSTON, TX 77070-2620
 

represented by

 

NATIONSTAR MORTGAGE LLC C/P CODILIS & MOODY. P.C.
PRO SE

 

 

Filing Date # Docket Text
04/22/2024 1
(4 pgs)
Order Requiring NATIONSTAR MORTGAGE LLC C/P CODILIS & MOODY. P.C. to Appear through Counsel at a Status Conference. Signed on 4/22/2024. Status conference to be held on 5/16/2024 at 11:30 AM at Houston, Courtroom 404 (MI). (SierraThomasAnderson) (Entered: 04/22/2024)
04/25/2024 2
(5 pgs)
BNC Certificate of Mailing. (Related document(s):1 Order Setting Hearing) No. of Notices: 1. Notice Date 04/25/2024. (Admin.) (Entered: 04/25/2024)
05/16/2024 3 Courtroom Minutes. Time Hearing Held: 11:30 AM. Appearances: None. Sanctions order to be entered. (Related document(s):1 Order Setting Hearing) (SierraThomasAnderson) (Entered: 05/16/2024)
05/16/2024 4
(1 pg)
Order Imposing Sanctions for Failure to Appear and Requiring Compliance with Bankruptcy Rule 9036, Signed on 5/16/2024 (Related document(s): 3 Courtroom Minutes) (SierraThomasAnderson) (Entered: 05/16/2024)
05/18/2024 5
(2 pgs)
BNC Certificate of Mailing. (Related document(s):4 Generic Order) No. of Notices: 1. Notice Date 05/18/2024. (Admin.) (Entered: 05/18/2024)

 


 

PACER Service Center
Transaction Receipt
09/07/2024 08:17:34

LAKEVIEW LOAN SERVICING LLC / C/O CODILIS & MOODY

(23-00651)

United States Bankruptcy Court, S.D. Texas

APR 22, 2024 | REPUBLISHED BY LIT: SEP 7, 2024

ORDER IMPOSING SANCTIONS FOR FAILURE TO APPEAR AND REQUIRING COMPLIANCE WITH BANKRUPTCY RULE 9036

On December 16, 2023, the Court issued its Order requiring the above referenced entity to appear at a status conference on January 18, 2024.

Electronic appearance was permitted. On January 18, 2024, the Court called this matter for a hearing and there was no appearance.

The purpose of this proceeding is to assure that bankruptcy notices and orders are properly delivered to parties-in-interest in bankruptcy cases in accordance with Bankruptcy Rule 9036.

The named entity was allowed to obviate the need for the hearing merely by complying with Bankruptcy Rule 9036 and registering for electronic noticing.

However, no statement of compliance has been filed in this miscellaneous proceeding.

The Court orders:

1.       A sanction for failure to appear is imposed against the above-referenced entity.

The purpose of the sanction is to coerce compliance with Bankruptcy Rule 9036.

The amount of the sanction is $100.00 per day.

The first sanction will be imposed on April 2, 2024 and will be imposed daily (including weekends) until the above referenced entity complies with Bankruptcy Rule 9036.

The sanction is payable to the clerk of the Court.

2.       The above-referenced entity is ordered to comply with Bankruptcy Rule 9036.

3.       The sanctions imposed by this order will be waived if the above referenced entity files a notice of compliance on this proceeding’s docket sheet by March 29, 2024.

Otherwise, the sanctions will continue to be imposed on a daily basis and will not be waivable.

SIGNED 01/18/2024

Marvin Isgur
United States Bankruptcy Judge

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Miscellaneous Proceeding #: 24-00679

Assigned to: Bankruptcy Judge Marvin Isgur Date Filed: 04/22/24

In Re
———————–

NATIONSTAR MORTGAGE LLC C/P CODILIS & MOODY. P.C.
20405 STATE HIGHWAY 249 STE 170
HOUSTON, TX 77070-2620
 

represented by

 

NATIONSTAR MORTGAGE LLC C/P CODILIS & MOODY. P.C.
PRO SE

 

 

Filing Date # Docket Text
04/22/2024 1
(4 pgs)
Order Requiring NATIONSTAR MORTGAGE LLC C/P CODILIS & MOODY. P.C. to Appear through Counsel at a Status Conference. Signed on 4/22/2024. Status conference to be held on 5/16/2024 at 11:30 AM at Houston, Courtroom 404 (MI). (SierraThomasAnderson) (Entered: 04/22/2024)
04/25/2024 2
(5 pgs)
BNC Certificate of Mailing. (Related document(s):1 Order Setting Hearing) No. of Notices: 1. Notice Date 04/25/2024. (Admin.) (Entered: 04/25/2024)
05/16/2024 3 Courtroom Minutes. Time Hearing Held: 11:30 AM. Appearances: None. Sanctions order to be entered. (Related document(s):1 Order Setting Hearing) (SierraThomasAnderson) (Entered: 05/16/2024)
05/16/2024 4
(1 pg)
Order Imposing Sanctions for Failure to Appear and Requiring Compliance with Bankruptcy Rule 9036, Signed on 5/16/2024 (Related document(s): 3 Courtroom Minutes) (SierraThomasAnderson) (Entered: 05/16/2024)
05/18/2024 5
(2 pgs)
BNC Certificate of Mailing. (Related document(s):4 Generic Order) No. of Notices: 1. Notice Date 05/18/2024. (Admin.) (Entered: 05/18/2024)

 


 

PACER Service Center
Transaction Receipt
09/07/2024 08:17:34

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Bankruptcy Judge’s Ruling Sparks Contempt: Codilis n’ Moody’s Daily Fines for Non-Compliance
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