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202376474 –
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME vs. SORBELLO, BARBARA
(Court 190, JUDGE BEAU MILLER)
NOV 1, 2023 | REPUBLISHED BY LIT: NOV 19, 2023
Respondent’s Original Answer and Affirmative Defenses (with exhibits)
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202380491- 7 Active – Civil |
DAO, THAO VAN vs. HOA DA CANH THIEN, INC. | 11/17/2023 | 164 | Civil | OTHER CIVIL | |
202376474- 7 Active – Civil |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME vs. SORBELLO, BARBARA |
11/1/2023 | 190 | Civil | Foreclosure – Home Equity-Expedited | |
202375338- 7 Active – Civil |
WILSON, DAMIEN vs. CARRINGTON MORTGAGE SERVICES LLC | 10/30/2023 | 334 | Civil | Foreclosure – Other |
202375352- 7 Active – Civil |
CANGAS, GILBERTO (JR) vs. GUARANTEED RATE INC |
10/30/2023 | 157 | Civil | Foreclosure – Other | |
202375361- 7 Disposed (Final) |
PAYNE, JEFFREY vs. CARRINGTON MORTGAGE SERVICES LLC | 10/30/2023 | 080 | Civil | Foreclosure – Other | |
202375418- 7 Active – Civil |
NGUYEN, LINDA THEU (F/K/A NGUYEN, THEU THI) (INDIVIDUALLY AND ON vs. LAM, HUNG LAM |
10/30/2023 | 215 | Civil | Quiet Title | |
202370674- 7 Active – Civil |
LE, BA VAN vs. LE, JULIE | 10/11/2023 | 011 | Civil | Quiet Title | |
202364319- 7 Active – Civil |
LINICAM INVESTMENTS LLC vs. US BANK NA |
9/21/2023 | 080 | Civil | Fraudulent Liens | |
202364572- 7 Ready Docket |
TAYLOR, EARNEST vs. U.S. BANK, N.A. | 9/21/2023 | 295 | Civil | Foreclosure – Other | |
202364600- 7 Disposed (Final) |
TAYLOR, LECIA vs. CITIBANK N A |
9/21/2023 | 165 | Civil | Foreclosure – Other | |
202358250- 7 Active – Civil |
CANTU, PEDRO S vs. UMB BANK, N.A. | 8/30/2023 | 011 | Civil | Foreclosure – Other | |
202358317- 7 Active – Civil |
ETHERIDGE, LANCE H vs. NEXBANK |
8/30/2023 | 215 | Civil | Foreclosure – Other | |
202347886- 7 Active – Civil |
DESSO, GERALD L vs. HUNTER-KELSEY I, LLC | 7/28/2023 | 281 | Civil | Foreclosure – Other | |
202345601- 7 Active – Civil |
ZAZISKI, FRED vs. NORTH TEXAS ACQUISITIONS GROUP LLC |
7/21/2023 | 215 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202339699- 7 Disposed (Final) |
TAYLOR, EARNEST vs. U S BANK N A | 6/28/2023 | 127 | Civil | Foreclosure – Other | |
202339703- 7 Disposed (Final) |
PAYNE, JEFFREY vs. CARRINGTON MORTGAGE SERVICES, LLC |
6/28/2023 | 125 | Civil | Foreclosure – Other | |
202339705- 7 Ready Docket |
YCUL LLC vs. US BANK TRUST NA | 6/28/2023 | 281 | Civil | Foreclosure – Other | |
202339804- 7 Disposed (Final) |
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 Ready Docket |
RELATIVE LENDING, LLC vs. MOMENTUM TITLE, LLC |
6/1/2023 | 165 | Civil | Other Contract | |
202333506- 7 Disposed (Final) |
LOPEZ, DIANE vs. THE BANK OF NEW YORK MELLON | 5/31/2023 | 133 | Civil | Foreclosure – Other | |
202333234- 7 Disposed (Final) |
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 Disposed (Final) |
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 Ready Docket |
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 | |
202284139- 7 Ready Docket |
HARRIS COUNTY vs. YCUL LLC (A TEXAS LIMITED LIABILITY COMPANY) |
12/30/2022 | 270 | Civil | Tax Delinquency | |
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 Disposed (Final) |
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 Disposed (Final) |
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 | |
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 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 | |
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, CYNTHIA 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 Case On Appeal – Civil |
INVESTMENT ART MANAGEMENT INC 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, 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 | |
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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 |
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202376474- 7 Active – Civil |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME vs. SORBELLO, BARBARA | 11/1/2023 | 190 | Civil | Foreclosure – Home Equity-Expedited | |
200670192- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. SORBELLO, BARBARA |
10/31/2006 | 152 | Civil | Tax Delinquency | |
199828066- 7 Disposed (Final) |
SORBELLO, BARBARA vs. SORBELLO, SAM J | 6/17/1998 | 309 | Family | DIVORCE W / CHILDREN |
Compare with https://t.co/kAJYN65Xqi
Same scammers, same fraud, different real property entries. #TWO #NMA @FBIHouston @USAO_SDTX @USMarshalsHQ @SecretService @CFPB @JohnCornyn @politico @TexasTribune @nypost @washingtonpost @reason @DallasMayor @GregAbbott_TX @BananaRepublic pic.twitter.com/w3MXwdK34p— lawsinusa (@lawsinusa) November 19, 2023
