Martinez v. Banc of America Funding Corporation 2006-7
(4:22-cv-03173)
District Court, S.D. Texas, Judge Lynn Hughes
SEP 16, 2022 | REPUBLISHED BY LIT: SEP 19, 2022
BEWARE When You Attend Church: #SundayThoughts
Who Are Christian Consultants of Texas, the “We Save Homes, We Buy Houses” Equity-Stripping Scammers? https://t.co/tJGp9DyVG3 pic.twitter.com/gcpGt6QEPl
— lawsinusa (@lawsinusa) October 2, 2022
JUDICIAL OCHLOCRACY AND CORRUPTION PROTECTING BANDIT TEXAS LAWYERS
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03173
Martinez v. Banc of America Funding Corporation 2006-7 Assigned to: Judge Lynn N Hughes
Cause: 12:191 Bank Foreclosure |
Date Filed: 09/16/2022 Date Terminated: 10/31/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
09/20/2022 | 5 | INITIAL DISCLOSURES by Banc of America Funding Corporation 2006-7, filed.(Jennings, William) (Entered: 09/20/2022) |
09/30/2022 | 6 | Order: Initial Conference set for 10/31/2022 at 03:30 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) (Entered: 09/30/2022) |
10/28/2022 | 7 | STIPULATION of Dismissal with prejudice to refiling by Banc of America Funding Corporation 2006-7, filed.(Jennings, William) (Entered: 10/28/2022) |
10/28/2022 | 8 | STIPULATION of Dismissal with prejudice to refiling (corrected signature date) by Banc of America Funding Corporation 2006-7, filed.(Jennings, William) (Entered: 10/28/2022) |
10/31/2022 | 9 | FINAL DISMISSAL. Case terminated on October 31, 2022(Signed by Judge Lynn N Hughes) Parties notified.(jdav, 4) (Entered: 10/31/2022) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
11/04/2022 15:42:41 |
Order Setting Conference
Bookmark for updates on another crime being committed and endorsed by the Judiciary and Texas Government.
Blind Draw has assigned the case on removal to sanctioned Judge Lynn Hughes, that says all we need to know right now. He’s now been assigned the largest number of cases of any Judge in the last month.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03173
Create an Alert for This Case on RECAP
Martinez v. Banc of America Funding Corporation 2006-7 Assigned to: Judge Lynn N Hughes
Cause: 12:191 Bank Foreclosure |
Date Filed: 09/16/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Plaintiff | ||
Joel Reyes Martinez | represented by | Jason Andrew Leboeuf Vilt and Associates PC 2435 N Central Expwy Ste 1200 Richardson, TX 75080 214-712-7495 Fax: 713-877-1827 Email: jason@viltlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Banc of America Funding Corporation 2006-7 U.S. Bank National Association as Trustee |
represented by | William David Jennings Law Office of Gerald M. Shapiro, LLP 13105 Northwest Fwy. Ste. 960 Houston, TX 77040 646-639-0677 Email: wjennings@protonmail.com ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
09/16/2022 | 1 | NOTICE OF REMOVAL from 127th District Court, case number 2022-55355 (Filing fee $ 402 receipt number ATXSDC-28786020) filed by Banc of America Funding Corporation 2006-7, U.S. Bank National Association as Trustee. (Attachments: # 1 Exhibit Index of Documents, # 2 Exhibit List of Counsel, # 3 Exhibit State Court Docket, # 4 Exhibit Plaintiff’s Petition, # 5 Exhibit Signed TRO, # 6 Exhibit Defendant’s Answer, # 7 Exhibit CAD Valuation, # 8 Civil Cover Sheet Civil Cover Sheet)(Jennings, William) (Entered: 09/16/2022) |
09/16/2022 | 2 | CERTIFICATE OF INTERESTED PARTIES by Banc of America Funding Corporation 2006-7, U.S. Bank National Association as Trustee, filed.(Jennings, William) (Entered: 09/16/2022) |
09/16/2022 | 3 | NOTICE Certificate of Notice of Filing by Banc of America Funding Corporation 2006-7, U.S. Bank National Association as Trustee, filed. (Jennings, William) (Entered: 09/16/2022) |
09/19/2022 | 4 | NOTICE in a Removed or Transferred Case (Signed by Judge Lynn N Hughes) Parties notified.(AkeitaMichael, 4) (Entered: 09/19/2022) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
09/19/2022 14:49:02 |
You couldn’t normally expect to run around callin’ lawyers scoundrels and thieves without facing litigation, but when you’ve got all ‘your ducks lined up’ as Judge Hughes says, and the evidence is overwhelming, you can call ’em what they are, real scumbags https://t.co/b821evIxyC
— lawsinusa (@lawsinusa) October 14, 2022
202255355
MARTINEZ, JOEL REYES vs. BANC OF AMERICA FUNDING CORPORATION 2006-7 U S BAN
(Court 127, JUDGE RAVI SANDILL)
SEP 1, 2022 | REPUBLISHED BY LIT: SEP 12, 2022
On Sep 16, the case was removed to federal court.
Answer of Defendant Banc of America Funding Corporation 2006-7, U.S. Bank National Association, as Trustee
Bookmark for updates on another crime being committed and endorsed by the Judiciary and Texas Government.
The facts surrounding the ‘sale’ of the home and the special warranty deed appears to LIT, to indicate this family sale is a fraudulent transfer.
PROPERTY AT RISK: 15114 VIA VERDE DR HOUSTON TX 77083 (Value $284K)
202255355- 7 Disposed (Final) |
MARTINEZ, JOEL REYES vs. BANC OF AMERICA FUNDING CORPORATION 2006-7 U S BAN | 9/1/2022 | 127 | Civil | Debt / Contract – Debt / Contract | |
202238894- 7 Active – Civil |
EPIPHANY PROPERTIES LLC vs. HALL-WOODS, LISA MARIE |
6/28/2022 | 127 | Civil | PARTITION | |
202225451- 7 Active – Civil |
ALMAGUER, ISIDRO ARMANDO JR vs. U S BANK TRUST NATIONAL ASSOCIATION (NOT IN ITS INDIVIDUAL CAPACITY | 4/28/2022 | 151 | Civil | Debt / Contract – Debt / Contract | |
202220098- 7 Disposed (Final) |
MANZANARES, MARCO vs. SELECT PORTFOLIO SERVICING INC |
4/4/2022 | 333 | Civil | Debt / Contract – Debt / Contract | |
202220160- 7 Ready Docket |
COFFMAN, KENNETH vs. EAGLE SPRINGS COMMUNITY ASSOCIATION INC | 4/4/2022 | 295 | Civil | Debt / Contract – Debt / Contract | |
202205419- 7 Ready Docket |
FOREMAN, BYRON vs. CHRISTIAN CONSULTANTS OF TEXAS LLC |
1/27/2022 | 334 | Civil | Foreclosure – Other | |
202200068- 7 Disposed (Final) |
BRANCH-COOPER, ROBYN vs. BSI FINANCIAL SERVICES | 1/3/2022 | 129 | Civil | Debt / Contract – Debt / Contract | |
202180445- 7 Case On Appeal – Civil |
PUCKETT, MICHELLE vs. SAROJ HADDINGTON LLC |
12/9/2021 | 164 | Civil | Debt / Contract – Consumer / DTPA | |
202146208- 7 Disposed (Final) |
UNDERWOOD, OLIVER (JR) vs. US BANK NATIONAL ASSOCIATION (AS INDENTURE TRUSTEE | 7/29/2021 | 151 | Civil | Debt / Contract – Debt / Contract | |
201852293- 7 Disposed (Final) |
GREEN BANK N A vs. CINCO RANCH MEMORY CARE LLC |
8/6/2018 | 151 | Civil | Debt / Contract – Debt / Contract | |
201852293A- 7 Disposed (Final) |
GREEN BANK N A vs. WARREN, MELIVN W (JR) | 8/6/2018 | 151 | Civil | SEVERANCE | |
201728342- 7 Disposed (Final) |
THOMAS, TRENTIN D (SR) vs. WELLS FARGO BANK N A |
4/27/2017 | 061 | Civil | Other Property | |
201687805- 7 Disposed (Final) |
RODRIGUEZ, DAVID vs. WELLS FARGO BANK NA | 12/23/2016 | 152 | Civil | Foreclosure – Other | |
201666987- 7 Disposed (Final) |
WILLIAMS, CHARLOTTE vs. DITECH FINANCIAL LLC |
10/3/2016 | 152 | Civil | Foreclosure – Other | |
201621612- 7 Disposed (Final) |
VINSON, GARY W vs. WELLS FARGO BANK N A | 4/5/2016 | 055 | Civil | Quiet Title | |
201431207- 7 Disposed (Final) |
GENERATION MORTGAGE COMPANY vs. BEETS, MELODY EDWARDS |
6/2/2014 | 133 | Civil | Foreclosure – Home Equity-Expedited | |
201431239- 7 Disposed (Final) |
GENERATION MORTGAGE COMPANY vs. LORENZ, ELIZABETH | 6/2/2014 | 270 | Civil | Foreclosure – Home Equity-Expedited | |
201427532- 7 Disposed (Final) |
GENERATION MORTGAGE COMPANY vs. MULHERIN, DAVID A |
5/14/2014 | 133 | Civil | Foreclosure – Home Equity-Expedited | |
201417136- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS INC vs. CHENIER JR, ALFRED | 3/28/2014 | 080 | Civil | Foreclosure – Home Equity-Expedited | |
201404217- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS, INC. vs. BRAXTON, ROSE MAE |
1/30/2014 | 152 | Civil | Foreclosure – Home Equity-Expedited | |
201401276- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS INC vs. SIMMONS, COILLA M | 1/13/2014 | 151 | Civil | Foreclosure – Home Equity-Expedited | |
201375159- 7 Disposed (Final) |
GENERATION MORTGAGE COMPANY vs. BURKS, KATHERINE MARIE FLIX (FKA KATHERI |
12/17/2013 | 113 | Civil | Foreclosure – Home Equity-Expedited | |
201374938- 7 Disposed (Final) |
GENERATION MORTGAGE COMPANY vs. CASTRO, VILMA DE | 12/16/2013 | 011 | Civil | Foreclosure – Home Equity-Expedited | |
201371961- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS INC vs. DANIEL, FLORINE |
11/27/2013 | 133 | Civil | Foreclosure – Home Equity-Expedited | |
201366022- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS INC vs. WOODWARD, BECKY JEAN | 10/31/2013 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
201357265- 7 Disposed (Final) |
GENERATION MORTGAGE COMPANY vs. MCKEE, BARBARA JEAN (A/K/A BARBRA JEAN M |
9/25/2013 | 269 | Civil | Foreclosure – Home Equity-Expedited | |
201357267- 7 Disposed (Final) |
URBAN FINANCIAL GROUP INC vs. CHU, MADALINA Q | 9/25/2013 | 295 | Civil | Foreclosure – Home Equity-Expedited | |
201335667- 7 Disposed (Final) |
JPMORGAN CHASE BANK NATIONAL ASSOCIATION (ITS SUCC vs. WINDSOR, WILLIE |
6/14/2013 | 127 | Civil | Foreclosure – Other | |
201333925- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS INC vs. COMEAUX, GENEVIEVE | 6/6/2013 | 215 | Civil | Foreclosure – Home Equity-Expedited | |
201329815- 7 Disposed (Final) |
WELLS FARGO BANK N A vs. EASLEY, MARY ANN |
5/20/2013 | 125 | Civil | Foreclosure – Home Equity-Expedited | |
201270159- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS INC (ITS SUCCESSORS OR vs. LANGFORD, LLOYD | 11/28/2012 | 334 | Civil | Foreclosure – Other | |
201251974- 7 Disposed (Final) |
JP MORGAN CHASE BANK NATIONAL ASSOCIATIO vs. HUERTA, VICTOR ALFONSO (AND THE UNKNOWN |
9/7/2012 | 334 | Civil | DECLARATORY JUDGMENT | |
201205196- 7 Disposed (Final) |
JPMORGAN CHASE BANK N A (SUCCESSOR BY MERGER TO CH vs. GRANT, RUBY (AN HEIR OF THE DECEDENT) | 1/17/2012 | 011 | Civil | Foreclosure – Other | |
201149425- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. TORRES, SYLVIA (SURVIVING SPOUSE OF THE DECEDENT A |
8/22/2011 | 190 | Civil | Foreclosure – Other | |
201143264- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. ROBINSON, JAMES E | 7/22/2011 | 011 | Civil | Foreclosure – Other | |
201143303- 7 Disposed (Final) |
BANK OF AMERICA, N.A. (AS SUCCESSOR BY MERGER TO B vs. EKWERE, EBONG JACKSON |
7/22/2011 | 165 | Civil | Foreclosure – Home Equity-Expedited | |
201141963- 7 Disposed (Final) |
FINANCIAL FREEDOM ACQUISITION LLC (ITS S vs. DAY, JACK N | 7/15/2011 | 334 | Civil | Foreclosure – Other | |
201140945- 7 Disposed (Final) |
REVERSE MORTGAGE SOLUTIONS INC (ITS SUCCESSORS OR vs. SMITH, EVELYN R |
7/11/2011 | 127 | Civil | Foreclosure – Other | |
201140948- 7 Disposed (Final) |
FINANCIAL FREEDOM ACQUISITION LLC (ITS SUCCESSORS vs. BREW, CAROLYN BEVERLY (HEIR OF DECEDENT) | 7/11/2011 | 165 | Civil | Foreclosure – Other | |
201138978- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS IN INTEREST O vs. COX, JEFFREY WAYNE |
6/29/2011 | 189 | Civil | Foreclosure – Other | |
201135368- 7 Disposed (Final) |
JPMORGAN CHASE BANK NATIONAL ASSOCIATION (SUCCESSO vs. SMITHSON, LANCE RYAN | 6/14/2011 | 152 | Civil | Foreclosure – Other | |
201132621- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (ITS SUCCESSORS IN INTEREST vs. LINDBERG, ANGELA (AN HEIR OF THE DECEDENT) |
5/31/2011 | 281 | Civil | Foreclosure – Other | |
201132660- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (ITS SUCCESSORS AND ASSIGNS vs. JONES, BEN CARY JR | 5/31/2011 | 129 | Civil | Foreclosure – Other | |
201125929- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS OR ASSIGNS) vs. YEAGER, GEORGIA L (MORTGAGOR) |
4/28/2011 | 281 | Civil | Foreclosure – Other | |
201125943- 7 Disposed (Final) |
FINANCIAL FREEDOM ACQUISITION LLC (ITS SUCCESSORS vs. LOYA, GEORGE G | 4/28/2011 | 165 | Civil | Foreclosure – Other | |
201123038- 7 Disposed (Final) |
BANK OF AMERICA NATIONAL ASSOCIATION (AS SUCCESSOR vs. JOHNSON, ANNIE MAE |
4/14/2011 | 334 | Civil | Foreclosure – Other | |
201119151- 7 Disposed (Final) |
BANK OF AMERICA N A vs. GOODMAN, JANICE (IS AN HEIR OF DECEDENT) | 3/29/2011 | 061 | Civil | Foreclosure – Other | |
201113347- 7 Disposed (Final) |
FINANCIAL FREEDOM ACQUISISTION LLC vs. GEORGE, FRANCES J |
3/3/2011 | 061 | Civil | Foreclosure – Other | |
201110617- 7 Disposed (Final) |
FINANCIAL FREEDOM ACQUISITION LLC vs. RANDERSON, JACQUELINE C | 2/18/2011 | 080 | Civil | Foreclosure – Other | |
201104526- 7 Disposed (Final) |
U S BANK NATIONAL ASSOCIATION (SUCCESSOR TRUSTEE T vs. HEBERT, CECELIA W |
1/24/2011 | 190 | Civil | Foreclosure – Other | |
201101393- 7 Disposed (Final) |
PHH MORTGAGE CORPORATION vs. ALEJANDRE, ENOCH | 1/10/2011 | 270 | Civil | Foreclosure – Other | |
201073764- 7 Disposed (Final) |
CITIMORTGAGE, INC vs. DOAKES, ERNEST LEE JR |
11/8/2010 | 151 | Civil | Foreclosure – Other | |
201055999- 7 Disposed (Final) |
BANK OF AMERICA (NATIONAL ASSOCIATION AS SUCCESSOR vs. JAMES, LAWRENCE AL JR (IS AN HEIR OF DECEDENT) | 9/7/2010 | 215 | Civil | Foreclosure – Other | |
200955714- 7 Disposed (Final) |
U S BANK NATIONAL ASSOCIATION (AS TRUSTEE FOR J P vs. PRESS, PATRICK WAYNE |
8/31/2009 | 295 | Civil | Foreclosure – Other | |
200931330- 7 Disposed (Final) |
FLAGSTAR BANK F S B (ITS SUCCESSOR IN IN vs. KIRKLAND, PATTI (IS THE SURVIVING SPOUSE | 5/19/2009 | 157 | Civil | Foreclosure – Other | |
200922773- 7 Disposed (Final) |
COUNTRYWIDE HOME LOANS SERVICING L P (ITS SUCCESSO vs. AUGUSTINE, PATRICIA (IS AN HEIR OF THE DECEDENT) |
4/13/2009 | 061 | Civil | Foreclosure – Other | |
200901942- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (ITS SUCCESSO vs. MATHEWS, ROSLYN MICHELLE | 1/12/2009 | 061 | Civil | Foreclosure – Other | |
200839525- 7 Disposed (Final) |
JPMORGAN CHASE BANK N A (FKA JPMORGAN CHASE BANK A vs. ANTHONY, ISAAC JR (IS AN HEIR OF THE DECEDENT) |
6/27/2008 | 080 | Civil | LIEN | |
200811002- 7 Disposed (Final) |
LASALLE BANK NATIONAL ASSOCIATION (TRUST vs. SKINNER, BLANCH | 2/21/2008 | 151 | Civil | Foreclosure – Other | |
200761736- 7 Disposed (Final) |
WASHINGTON MUTUAL BANK (FORMERLY KNOWN A vs. LAPOINTE, SHERYL L |
10/5/2007 | 164 | Civil | Foreclosure – Other | |
200761754- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (SUCCESSOR BY MER vs. DICKENS, LESLEY A (SURVIVING SPOUSE OF D | 10/5/2007 | 151 | Civil | Foreclosure – Other | |
200757880- 7 Disposed (Final) |
BANK OF NEW YORK AS TRUSTEE FOR THE CERT vs. JOHNSON, MATTIE |
9/18/2007 | 055 | Civil | Foreclosure – Other | |
200756561- 7 Disposed (Final) |
JPMORGAN CHASE BANK N A (FORMERLY KNOWN vs. QUIAMBAO, LAMBERTO CORDERO JR (HEIR OF T | 9/14/2007 | 280 | Civil | Foreclosure – Other | |
200754955- 7 Disposed (Final) |
CITIMORTGAGE INC (ITS SUCCESSORS IN INTE vs. UNKNOWN HEIRS AT LAW OF EDWARD J KAPLAN |
9/10/2007 | 151 | Civil | Foreclosure – Other | |
200751775- 7 Disposed (Final) |
BANK OF AMERICA N A (ITS SUCCESSORS IN I vs. MCGEE-JONES, JOYCE M (AN HEIR OF THE DEC | 8/28/2007 | 011 | Civil | Foreclosure – Home Equity-Expedited | |
200748575- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (SUCCESSOR BY MER vs. MOXLEY, KRISTIAN KEENE |
8/13/2007 | 234 | Civil | Foreclosure – Other | |
200748149- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (IT vs. HARDY, ALICE MAE | 8/9/2007 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
200740857- 7 Disposed (Final) |
CAPITOL ONE N A (SUCCESSOR BY MERGER TO vs. HICKS, KEVON (AN HEIR OF THE DECEDENT AN |
7/9/2007 | 234 | Civil | Foreclosure – Other | |
200734009- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS vs. COZINE, CATHY (AS NEXT FRIEND OF DALLAS | 6/1/2007 | 127 | Civil | Foreclosure – Home Equity-Expedited | |
200722993- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS vs. JONES-BRITTON, VALARIE ANN |
4/16/2007 | 234 | Civil | Foreclosure – Other | |
200713206- 7 Disposed (Final) |
BANK OF NEW YORK (AS TRUSTEE FOR THE CER vs. MONTEMAYOR, HECTOR (IS AN HEIR OF THE DE | 3/5/2007 | 165 | Civil | Foreclosure – Other | |
200713287- 7 Disposed (Final) |
MIDFIRST BANK (ITS SUCCESSORS IN INTERES vs. TAYLOR, JAMES JR (AN HEIR OF THE DECEDEN |
3/5/2007 | 125 | Civil | Foreclosure – Other | |
200710133- 7 Disposed (Final) |
US BANK NATIONAL ASSOCIATION (AS TRUSTEE vs. SAUCEDA, THOMAS METTEAUER SR (HEIR OF TH | 2/20/2007 | 281 | Civil | AGREEMENT | |
200710453- 7 Disposed (Final) |
ABN AMRO MORTGAGE GROUP INC (ITS SUCCESS vs. JOHNSON, YOLANDA (HEIR OF THE DECEDENT) |