LIT COMMENTARY
JAN 6, 2023
Not only did PHH Mortgage Corporation bail on BDF Law Group and Hopkins Law, PLLC, aka BDF Hopkins in 2022, so did the straw man, that German-Russian Bank – Deutsche Bank – who hang onto all the fake legal documents in California.
Mackie Wolf, assigned to 8 foreclosure cases (44%)
Hirsch, assigned to 7 foreclosure cases (39%)
Locke Lord, assigned to 2 foreclosure cases
McGlinchey, assigned to one foreclosure case
Total Cases Jan-Jun 2022: 18 foreclosure cases in federal courts in Texas
Nicolas v. Deutsche Bank National Trust Company
(4:22-cv-02046)
District Court, S.D. Texas
Deutsche Bank National Trust Company’s Counsel: Mackie Wolf Zientz Mann, P.C.
And foreclosure defense counsel Brandy Alexander is right alongside ’em.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-02046
| Nicolas v. Deutsche Bank National Trust Company et al Assigned to: Judge Keith P Ellison
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 06/23/2022 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Diversity |
| Plaintiff | ||
| Gale J. Nicolas | represented by | Brandy Michelle Alexander Alexander Law, PLLC 2502 La Branch St Houston, TX 77004 832-360-2318 Fax: 346-998-0886 Email: brandyalexander@alexanderpllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Deutsche Bank National Trust Company as Indenture Trustee for American Home Mortgage Investment Trust 2006-3 |
represented by | Nicholas Michael Frame Mackie Wolf Zientz Mann, P.C. 5177 Richmond Avenue Suite 1230 Houston, TX 77056 713-730-3219 Email: nframe@mwzmlaw.com ATTORNEY TO BE NOTICEDMark Douglas Cronenwett Mackie Wolf Zientz & Mann, P.C. 14160 N. Dallas Parkway, Ste. 900 Dallas, TX 75254 214-635-2650 Fax: 214-635-2686 Email: mcronenwett@mwzmlaw.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| PHH Mortgage Corporation | represented by | Nicholas Michael Frame (See above for address) ATTORNEY TO BE NOTICEDMark Douglas Cronenwett (See above for address) ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/23/2022 | 1 | NOTICE OF REMOVAL from 457th Judicial District, Montgomery County, Texas, case number 22-06-07150 (Filing fee $ 402 receipt number ATXSDC-28364089) filed by PHH Mortgage Corporation, Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-3. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(Cronenwett, Mark) (Entered: 06/23/2022) |
| 06/23/2022 | 2 | CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-3, PHH Mortgage Corporation, filed.(Frame, Nicholas) (Entered: 06/23/2022) |
| 06/24/2022 | 3 |
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/26/2022 at 03:30 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(BrandisIsom, 4) (Entered: 06/24/2022) |
| 08/01/2022 | 4 | INITIAL DISCLOSURES by Gale J. Nicolas, filed.(Alexander, Brandy) (Entered: 08/01/2022) |
| 08/01/2022 | 5 | CERTIFICATE OF INTERESTED PARTIES by Gale J. Nicolas, filed.(Alexander, Brandy) (Entered: 08/01/2022) |
| 08/17/2022 | 6 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Deutsche Bank National Trust Company, PHH Mortgage Corporation, filed. (Attachments: # 1 Proposed Order)(Frame, Nicholas) (Entered: 08/17/2022) |
| 08/17/2022 | 7 | INITIAL DISCLOSURES by Deutsche Bank National Trust Company, PHH Mortgage Corporation, filed.(Frame, Nicholas) (Entered: 08/17/2022) |
| 08/17/2022 | 8 | NOTICE of Service Initial Disclosures, by Deutsche Bank National Trust Company, PHH Mortgage Corporation, filed. (Frame, Nicholas) (Entered: 08/17/2022) |
| 08/17/2022 | 9 | SCHEDULING DOCKET CONTROL ORDER. Joinder of Parties due by 10/14/2022 Pltf Expert Witness List due by 11/11/2022. Pltf Expert Report due by 11/11/2022. Deft Expert Witness List due by 12/9/2022. Deft Expert Report due by 12/9/2022. Discovery due by 2/10/2023. Dispositive Motion Filing due by 6/20/2023. Joint Pretrial Order due by 9/11/2023. Jury Trial set for 9/18/2023 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4) (Entered: 08/17/2022) |
| 08/22/2022 | 10 | Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 08/22/2022) |
| 12/09/2022 | 11 | DESIGNATION OF EXPERT WITNESS LIST by Deutsche Bank National Trust Company, PHH Mortgage Corporation, filed. (Attachments: # 1 Exhibit)(Frame, Nicholas) (Entered: 12/09/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 01/05/2023 10:39:21 |
JUST WHEN Y'ALL THOUGHT IT WAS SETTLED...
Castrellon v. Mortgage Electronic Registration Systems,
as nominee for lender and lender’s successors and assigns (MERS)
(7:22-cv-00196)
District Court, S.D. Texas
Deutsche Bank National Trust Company’s Counsel; Locke Lord LLP
Meeker-Sereno v. Deutsche Bank National Trust Company
(4:22-cv-01923)
District Court, S.D. Texas
Deutsche Bank National Trust Company’s counsel; Mackie Wolf
McCloud v. Deutsche Bank National Trust Company
Case remanded to the 165th Judicial District Court of Harris County, Texas.
(4:22-cv-01694)
District Court, S.D. Texas
Deutsche Bank National Trust Company’s Counsel: Hirsch Westheimer PC
Deutsche Bank National Trust Company v. Andrews
(6:22-cv-00530)
District Court, W.D. Texas
Deutsche Bank National Trust Company’s Counsel: MacKie Wolf Zientz & Mann, P.C.
Dec. 20, 2022; Clerks entry of default.
Landin v. Deutsche Bank National Trust Company
(1:22-cv-00477)
District Court, W.D. Texas
Deutsche Bank National Trust Company’s Counsel; Hirsch Westheimer PC
Has anyone seen 84 yr old Judge Nowlin who took over this case in July 2022? https://t.co/8HwBDbTJEG @DeutscheBankAG @DeutscheBank @uscourts @USAO_WDTX pic.twitter.com/ymq7Jn7pc3
— lawsinusa (@lawsinusa) January 6, 2023
Caum v. Deutsche Bank Trust Company Americas
(3:22-cv-00154)
District Court, S.D. Texas
Deutsche Bank Trust Company Americas Counsel: MacKie Wolf Zientz & Mann, P.C.
DeLaRogue is Chillin’ with Judge Jeff Brown for 111 days as at Jan 5, 2023. https://t.co/gnzbFD5l2H@DeutscheBank @DeutscheBankAG @uscourts @SupremeCourt_TX pic.twitter.com/fXvpB4ejGQ
— lawsinusa (@lawsinusa) January 5, 2023
.
Bourgeois v. Select Portfolio Servicing, Inc.
(3:22-cv-00146)
District Court, S.D. Texas
Intervenor Deutsche Bank’s Counsel: Hirsch Westheimer PC
Motion for summary judgment filed on Dec. 29, 2022.
Strange v. Deutsche Bank National Trust Company
(4:22-cv-01194)
District Court, S.D. Texas
Counsel for DBNTCO: Hirsch Westheimer PC
JUDGE ELLISON DID SIGN OFF, ALLOWING BANDIT VILT AND HIS CLIENT DISMISSAL WITHOUT PREJUDICE, THUS HE TRAMPLED OVER HIS JUDICIAL COLLEAGUE’S OPINION ISSUED ONLY A COUPLE OF MONTHS EARLIER.
If y’all sign off on this @uscourts then you’re admitting that justice in Texas is only for bent lawyers. Here, both parties are conspiring against the rule of law and we’ll be investigating every vexatious sanctionable action by these lawyers and firms. https://t.co/MxJwAuRJrj
— lawsinusa (@lawsinusa) June 7, 2022
Schultz v. Deutsche Bank National Trust Company
(3:22-cv-00094)
District Court, S.D. Texas
MacKie Wolf Zientz & Mann, P.C., counsel for That German Bank
Schultz and Vilt v. Deutsche Bank chillin’ in Galveston Federal Court with Judge Jeff Brown for 60 days as at Jan 5, 2023. https://t.co/BTHYrnbvSx pic.twitter.com/Xidy5LsdSY
— lawsinusa (@lawsinusa) January 5, 2023
Shepard v. Deutsche Bank National Trust Company
(3:22-cv-00081)
District Court, S.D. Texas
Then it became that Russian-German Bank; Counsel – McGlinchey Stafford, Pllc
Take your time, file a reply on or by Jan 13, 2023, we’re all at the beach teachin’ counsel how to train homeowners for homelessness…sayeth Judge Brown.https://t.co/LJLXR4XZwU pic.twitter.com/nQfFxZUznu
— lawsinusa (@lawsinusa) January 5, 2023
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.
Indymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
Indymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
Deutsche Bank National Trust Company v. Cranford
(3:22-cv-00538)
District Court, N.D. Texas
The Wolves of Foreclosures in Texas: MacKie Wolf Zientz & Mann PC
Deutsche Bank National Trust Company,
as Trustee for Long Beach Mortgage Loan Trust 2004-1, Asset-Backed Certificates, Series 2004-1
v. McConn
(4:22-cv-00646)
District Court, S.D. Texas
MacKie Wolf Zientz & Mann PC
Loza v. Deutsche Bank National Trust Company,
as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
(7:22-cv-00065)
District Court, S.D. Texas
Hirsch Westheimer PC
ORDER OF DISMISSAL. Case terminated on 3/30/2022.
(Signed by Judge Ricardo H Hinojosa)
Parties notified.(JenniferNogueira, 7) (Entered: 03/30/2022)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (McAllen)
CIVIL DOCKET FOR CASE #: 7:22-cv-00065
| Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 et al Assigned to: Judge Ricardo H Hinojosa Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 02/24/2022 Date Terminated: 03/30/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Julio E. Loza | represented by | James Michael Sahadi Attorney at Law 605 E Violet Ave Ste 6 McAllen, TX 78504 (956) 287-3156 Email: jms@sahadilaw.com PRO HAC VICE ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 | represented by | Eric Craig Mettenbrink Hirsch and Westheimer 1415 Louisiana 36th Floor Houston, TX 77002 713-223-5181 Fax: 713-223-9319 Email: emettenbrink@hirschwest.com ATTORNEY TO BE NOTICEDMichael F Hord , Jr Hirsch Westheimer PC 1415 Louisiana 36th Floor Houston, TX 77002-2772 713-220-9182 Fax: 713-223-9319 Email: mhord@hirschwest.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Select Portfolio Servicing, Inc. | represented by | Eric Craig Mettenbrink (See above for address) ATTORNEY TO BE NOTICEDMichael F Hord , Jr (See above for address) ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/24/2022 | 1 | NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-27797642) filed by Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C-1, # 5 Exhibit C-2, # 6 Exhibit C-3, # 7 Exhibit C-4, # 8 Exhibit D, # 9 Exhibit Cover Sheet)(Hord, Michael) (Entered: 02/24/2022) |
| 02/25/2022 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/7/2022 at 02:30 PM before Judge Ricardo H Hinojosa(by Judge Ricardo H Hinojosa) Parties notified.(JenniferNogueira, 7) (Entered: 02/25/2022) |
| 02/25/2022 | 3 | CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7, Select Portfolio Servicing, Inc., filed.(Hord, Michael) (Entered: 02/25/2022) |
| 02/28/2022 | 4 | MOTION to Consolidate Lead Case No. 7:22-cv-00010 and Member Case No. 7:22-cv-00065 by Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7, Select Portfolio Servicing, Inc., filed. Motion Docket Date 3/21/2022. (Attachments: # 1 Proposed Order ORDER)(Hord, Michael) (Entered: 02/28/2022) |
| 03/22/2022 | 5 | MOTION for James M. Sahadi to Appear Pro Hac Vice by Julio E. Loza, filed. Motion Docket Date 4/12/2022. (Sahadi, James) (Entered: 03/22/2022) |
| 03/22/2022 | 6 | Unopposed MOTION for Nonsuit by Julio E. Loza, filed. Motion Docket Date 4/12/2022. (Attachments: # 1 Exhibit Verification-James M. Sahadi, # 2 Proposed Order Order on Motion for Voluntary Dismissal)(Sahadi, James) (Entered: 03/22/2022) |
| 03/22/2022 | 7 | ORDER granting 5 Motion for James M. Sahadi to Appear Pro Hac Vice. (Signed by Judge Ricardo H Hinojosa) Parties notified.(klopez, 7) (Entered: 03/23/2022) |
| 03/24/2022 | 8 | Unopposed MOTION to Dismiss by Julio E. Loza, filed. Motion Docket Date 4/14/2022. (Attachments: # 1 Exhibit Verification-James M. Sahadi, # 2 Proposed Order Order on Motion to Dismiss)(Sahadi, James) (Entered: 03/24/2022) |
| 03/25/2022 | 9 | Agreed MOTION for to Appear as via Zoom at the Status Conference by Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7, Select Portfolio Servicing, Inc., filed. Motion Docket Date 4/15/2022. (Attachments: # 1 Proposed Order ORDER)(Hord, Michael) (Entered: 03/25/2022) |
| 03/30/2022 | 10 | ORDER OF DISMISSAL. Case terminated on 3/30/2022. (Signed by Judge Ricardo H Hinojosa) Parties notified.(JenniferNogueira, 7) (Entered: 03/30/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 01/05/2023 13:05:38 |
Deutsche Bank National Trust Company v. Chandler-Newton
(4:22-cv-00120)
District Court, N.D. Texas
MacKie Wolf Zientz & Mann PC
LIT’s Been Watchin’ the Wolf, Debt Collecting Lawyers for that German Bank before Judge Pittman for 169 days now since he Granted @DeutscheBank request to reopen case. NADA. ZERO. ZILCH. https://t.co/9gaN2Bd6B1 pic.twitter.com/3VrHWUJnjS
— lawsinusa (@lawsinusa) January 7, 2023
David Goad v. Ronaldo R. Reyes
(5:22-cv-00041)
District Court, W.D. Texas
Locke Lord LLP
ORDER OF DISMISSAL WITH PREJUDICE AND JUDGMENT.
Signed by Judge Fred Biery. (mgr) (Entered: 08/23/2022)
Martzall v. Deutsche Bank National Trust Company
(5:22-cv-00018)
District Court, W.D. Texas
Hirsch Westheimer PC
Loza v. Select Portfolio Servicing, Inc.
(7:22-cv-00010)
District Court, S.D. Texas
Hirsch Westheimer PC
WITHOUT PREJUDICE PENDING MOTION
Upon consideration of the Chapter 7 Trustee’s Suggestion of Bankruptcy (Dkt. No. 15), the Court hereby ORDERS that this action is STAYED and ADMINISTRATIVELY CLOSED until the automatic stay is lifted. Accordingly, the Court further ORDERS that Defendants’ Motion for Judgment on the Pleadings (Dkt. No. 14) is DENIED without prejudice to its refiling upon the lifting of the stay.
The parties shall promptly advise the Court if the stay is lifted.
