LIT COMMENTARY & UPDATES
NOV 3, 2024
See; related case discussing the financial concerns over DHI and related entity RAD. There’s also the personal injury case which DHI want to pay on an instalment plan basis, which Jeff Jackson apparently tried to construe as meaning he should withdraw representation in an attempt to thwart the agreed settlement.
BANKRUPTCY LAW QUESTION TO LITTWIN RE HOUSTON FEDERAL COURT
“The key argument simply points to the precedential 2012 general order that mandates automatic transfer by the district court to the bankruptcy court, in conflict with the ‘related to’ argument presented by the court.” pic.twitter.com/9OcKAwOY63— lawsinusa (@lawsinusa) October 31, 2024
DHI Holdings, LP v. U.S. Bank National Association as Trustee of Spartan Funding I Trust
(4:24-cv-03914)
District Court, S.D. Texas, Judge Charles Eskridge
OCT 14, 2024 | REPUBLISHED BY LIT: NOV 2, 2024
NOV 3, 2024
Above is the date LIT Last updated this article.
Summons Issued as to Fay Servicing, LLC. Issued summons delivered to plaintiff by NEF, filed.
(bmn4) (Entered: 10/24/2024)
Request for Issuance of Summons as to Fay Servicing, LLC, filed.
(Jackson, Jeffrey) (Entered: 10/23/2024)
Pending.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-03914
| DHI Holdings, LP et al v. U.S. Bank National Association as Trustee of Spartan Funding I Trust et al Assigned to: Judge Charles Eskridge
Cause: 28:1332 Diversity-Petition for Removal |
Date Filed: 10/14/2024 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Diversity |
| Plaintiff | ||
| DHI Holdings, LP | represented by | Jeffrey C. Jackson Jeffrey Jackson & Associates, PLLC 11767 Katy Freeway, Suite 813 Houston, TX 77079 LEAD ATTORNEY ATTORNEY TO BE NOTICEDJeffrey Craig Jackson Jeffrey Jackson & Associates, PLLC 11767 Katy Freeway Suite 813 Houston, TX 77079 713-861-8833 Fax: 713-682-8866 Email: jeff@jjacksonpllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Plaintiff | ||
| Brandon Mendenhall | represented by | Jeffrey C. Jackson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDJeffrey Craig Jackson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| U.S. Bank National Association as Trustee of Spartan Funding I Trust | represented by | Crystal G Gibson Mackie Wolf Zientz & Mann P.C. Litigation 14160 Dallas Parkway Suite 900 Dallas, TX 75254 214-635-2670 Fax: 214-635-2686 Email: cgibson@mwzmlaw.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Fay Servicing, LLC | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 10/14/2024 | 1 | NOTICE OF REMOVAL from 189th Judicial District Court, Harris County, case number 2024-67482 (Filing fee $ 405 receipt number ATXSDC-32327932) filed by U.S. Bank National Association as Trustee of Spartan Funding I Trust. (Attachments: # 1 Exhibit A, B, # 2 Civil Cover Sheet) (Gibson, Crystal) (Entered: 10/14/2024) |
| 10/14/2024 | 2 | CERTIFICATE OF INTERESTED PARTIES by U.S. Bank National Association as Trustee of Spartan Funding I Trust, filed. (Gibson, Crystal) (Entered: 10/14/2024) |
| 10/15/2024 | 3 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hem4) (Entered: 10/15/2024) |
| 10/16/2024 | 4 | NOTICE of Appearance by Jeffrey C. Jackson on behalf of DHI Holdings, LP, Brandon Mendenhall, filed. (Jackson, Jeffrey) (Entered: 10/16/2024) |
| 10/21/2024 | 5 | MOTION to Dismiss Plaintiffs’ Original Petition and Brief in Support Pursuant to Federal Rule of Civil Procedure 12(b)(6), by U.S. Bank National Association as Trustee of Spartan Funding I Trust, filed. Motion Docket Date 11/12/2024. (Attachments: # 1 Proposed Order) (Gibson, Crystal) (Entered: 10/21/2024) |
| 10/23/2024 | 6 | Request for Issuance of Summons as to Fay Servicing, LLC, filed. (Jackson, Jeffrey) (Entered: 10/23/2024) |
| 10/23/2024 | 7 | Summons Issued as to Fay Servicing, LLC. Issued summons delivered to plaintiff by NEF, filed. (bmn4) (Entered: 10/24/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 11/03/2024 09:34:33 |
202467482 –
DHI HOLDINGS LP vs. US BANK NATIONAL ASSOCIATION AS TRUSTEE OF SPARTAN
SEP 30, 2024 | REPUBLISHED BY LIT: NOV 2, 2024
NOV 3, 2024
Above is the date LIT Last updated this article.
Everybody is Dyin’ Around Lyin’ Foreclosure Defense Lawyer Jeff Jackson in Latest Litigation
Jackson’s clients have been granted a $450 cash bond TRO to stop the Tuesday November 5, 2024 foreclosure auction in Harris County.
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LIT Investigates RAD Diversified REIT Inc., aka Brandon Dutch Mendenhall and Amy Vaughn’s businesses which appear to be in financial stress.
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Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
