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202424662 –
FIRST-CITIZENS BANK & TRUST COMPANY vs. AGGIELAND INFINITY REAL ESTATE MANAGEMENT INC
(Court 270, JUDGE DEDRA DAVIS)
APR 17, 2024 | REPUBLISHED BY LIT: MAY 18, 2024
ORDER OF NONSUIT SIGNED w/o PREJUDICE (5/30/2024)
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202424662- 7 Active – Civil |
FIRST-CITIZENS BANK & TRUST COMPANY vs. AGGIELAND INFINITY REAL ESTATE MANAGEMENT INC | 4/17/2024 | 270 | Civil | Debt / Contract – Debt / Contract | |
| 202231062- 7 Active – Civil |
HARRIS COUNTY vs. AGGIELAND INFINITY REAL ESTATE MANAGEMENT INC (A TEXAS CORPORATION) |
5/24/2022 | 215 | Civil | Tax Delinquency | |
| 202079658- 7 Disposed (Final) |
HARRIS COUNTY vs. AGGIELAND INFINITY REAL ESTATE MANAGEMENT INC (TEXAS CORPORATION) | 12/14/2020 | 190 | Civil | Tax Delinquency |
No foreclosure, despite many years in litigation without any active injunctions preventing same.
Fast forward to the current case:
There was no May 6, 2024 trial as scheduled…why was that not a surprise.
Who does pro se Charles Mosely know?https://t.co/RYZhunseOL pic.twitter.com/Aux0RP1UoZ— lawsinusa (@lawsinusa) May 18, 2024
Aggieland Infinity Real Estate Management Inc.
(24-32136)
United States Bankruptcy Court, S.D. Texas,
Bankruptcy Judge Jeffrey P Norman
MAR 4, 2024 – APR 16, 2024 | REPUBLISHED BY LIT: MAY 18, 2024
Motion for Relief from Stay 2822 S Bartell Dr, #37, Houston, TX 77054.
Fee Amount $199.
Filed by Creditor Zarifa Aliyeva
Hearing scheduled for 6/18/2024 at 09:30 AM at Houston, Courtroom 403 (JPN).
(Jones, Thomas) (Entered: 05/16/2024)
Chapter 7 Voluntary Petition for Non-Individuals.
Fee Amount $338 Filed by Aggieland Infinity Real Estate Management Inc..
(Attachments: # 1 Creditor Matrix) (Stokes, James) (Entered: 05/06/2024)
DUPFILER |
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-32136
| Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 7 Voluntary No asset |
|
| Debtor Aggieland Infinity Real Estate Management Inc. 2600 S. Loop W. 580 Houston, TX 77054 HARRIS-TX 281-755-5705 Tax ID / EIN: 45-4409600 dba AIRE Management |
represented by | James H Stokes, Jr Attorney at Law 1662 Creekside Drive Sugar Land, TX 77478 281-755-5705 Fax : 281-313-4114 Email: jim.stokes57@yahoo.com |
| Trustee Allison D Byman Byman & Associates PLLC 7924 Broadway Suite 104 Pearland, TX 77581 281-884-9269 |
||
| U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 05/06/2024 | 1 (6 pgs; 2 docs) |
Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Aggieland Infinity Real Estate Management Inc.. (Attachments: # 1 Creditor Matrix) (Stokes, James) (Entered: 05/06/2024) | |
| 05/06/2024 | 2 (5 pgs) |
First Amended Petition (Filed By Aggieland Infinity Real Estate Management Inc. ). (Stokes, James) (Entered: 05/06/2024) | |
| 05/06/2024 | 3 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Thomas F. Jones III Filed by on behalf of Zarifa Aliyeva (Jones, Thomas) (Entered: 05/06/2024) | |
| 05/08/2024 | 4 (3 pgs) |
Notice of Appearance and Request for Notice Filed by J. Seth Moore Filed by on behalf of Churchill Funding I LLC (Moore, J.) (Entered: 05/08/2024) | |
| 05/10/2024 | 5 (2 pgs) |
Initial Order for Prosecution Signed on 5/10/2024 (fmc2) (Entered: 05/10/2024) | |
| 05/10/2024 | 6 (2 pgs) |
Notice of Chapter 7 Banruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Proof of Claim deadline not set. 341(a) meeting to be held on 6/6/2024 at 10:30 AM, via Zoom – Byman: Meeting ID 392 013 6221, Passcode 5794046120, Phone 1 346 489 7064. (fmc2) (Entered: 05/10/2024) | |
| 05/12/2024 | 7 (4 pgs) |
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):6 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 9. Notice Date 05/12/2024. (Admin.) (Entered: 05/12/2024) | |
| 05/12/2024 | 8 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):5 Initial Order for Prosecution) No. of Notices: 1. Notice Date 05/12/2024. (Admin.) (Entered: 05/12/2024) | |
| 05/13/2024 | 9 (1 pg) |
Notice of Appearance and Request for Notice Filed by Jeannie Lee Andresen Filed by on behalf of Harris County, Montgomery County, Houston Liens (Andresen, Jeannie) (Entered: 05/13/2024) | |
| 05/16/2024 | 10 (17 pgs) |
Motion for Relief from Stay 2822 S Bartell Dr, #37, Houston, TX 77054. Fee Amount $199. Filed by Creditor Zarifa Aliyeva Hearing scheduled for 6/18/2024 at 09:30 AM at Houston, Courtroom 403 (JPN). (Jones, Thomas) (Entered: 05/16/2024) | |
| 05/18/2024 | 11 (1 pg) |
Proposed Order RE: After Hearing (Filed By Zarifa Aliyeva ).(Related document(s):10 Motion for Relief From Stay) (Jones, Thomas) (Entered: 05/18/2024) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/19/2024 06:34:34 |
Aggieland Infinity Real Estate Management, Inc. v. Wilmington Savings Fund Society FSB
(4:24-cv-00792)
District Court, S.D. Texas, Judge George Hanks
MAR 4, 2024 – APR 16, 2024 | REPUBLISHED BY LIT: MAY 18, 2024
A stop foreclosure lawsuit filed by foreclosure defense lawyer Erick Joseph Delarue: Aggieland II dismissed with prejudice by court order just over a month after snap removal from state court where a $600 TRO was granted and signed by Judge Robert Schaffer.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00792
| Aggieland Infinity Real Estate Management, Inc. v. Wilmington Savings Fund Society FSB Assigned to: Judge George C Hanks, Jr
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 03/04/2024 Date Terminated: 04/15/2024 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Aggieland Infinity Real Estate Management, Inc. | represented by | Erick Joseph DeLaRue Law Office of Erick DeLaRue, PLLC 2800 Post Oak Boulevard Suite 4100 Houston, TX 77056 713-899-6727 Email: erick.delarue@delaruelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Wilmington Savings Fund Society FSB | represented by | Walker Field Crowson Snell & Wilmer 1 East Washington Street Suite 2700 Phoenix, AZ 85004 602-382-6298 Fax: 602-382-6070 Email: wcrowson@swlaw.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/04/2024 | 1 | NOTICE OF REMOVAL from 133rd District Court, Harris County, Texas, case number 2024-07334 (Filing fee $ 405 receipt number ATXSDC-31280871) filed by Wilmington Savings Fund Society FSB. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet)(Crowson, Walker) (Entered: 03/04/2024) |
| 03/05/2024 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/10/2024 at 09:00 AM in by video before Judge George C Hanks Jr(Signed by Judge George C Hanks, Jr) Parties notified.(ChrisKrus, 4) (Entered: 03/05/2024) |
| 03/11/2024 | 3 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge George C Hanks, Jr) Parties notified.(ByronThomas, 4) (Entered: 03/11/2024) |
| 03/11/2024 | 4 | STANDING PROTECTIVE ORDER. (Signed by Judge George C Hanks, Jr) Parties notified.(ByronThomas, 4) (Entered: 03/11/2024) |
| 04/11/2024 | 5 | STIPULATION of Dismissal With Prejudice by Wilmington Savings Fund Society FSB, filed. (Attachments: # 1 Proposed Order Dismissing Lawsuit With Prejudice) (Crowson, Walker) (Entered: 04/11/2024) |
| 04/15/2024 | 6 | ORDER OF DISMISSAL WITH PREJUDICE. Case terminated on April 15, 2024 (Signed by Judge George C Hanks, Jr) Parties notified. (srh4) (Entered: 04/16/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/19/2024 05:50:18 |
UPDATE: Deceased Carolyn Slater’s Home Slated for Expedited Foreclosure By Deutsche Bankand the Wolves of Foreclosure but Judge Thornton has other plans; https://t.co/OthKNBInt0
— lawsinusa (@lawsinusa) May 17, 2024
202407334 –
AGGIELAND INFINITY REAL ESTATE MANAGEMENT INC vs. WILMINGTON SAVINGS FUND SOCIETY FSB
FEB 5, 2024 | REPUBLISHED BY LIT: MAY 18, 2024
MAY 18, 2024
Above is the date LIT Last updated this article.
And this is how “independent” the tabloids truly are when reporting Judicial Misconduct.https://t.co/fwDzENoPQM
— lawsinusa (@lawsinusa) June 24, 2024
Aggieland Infinity Real Estate Management, Inc. v. Wilmington Savings Fund Society, FSB
(4:23-cv-02606)
District Court, S.D. Texas, Judge George Hanks, Jr
JULY 17, 2023 | REPUBLISHED BY LIT: MAY 18, 2024
MAY 18, 2024
Above is the date LIT Last updated this article.
ORDER OF DISMISSAL WITHOUT PREJUDICE granting 4 Stipulation. Case terminated on 10/10/2023. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4) (Entered: 10/10/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-02606
| Aggieland Infinity Real Estate Management, Inc. et al v. Wilmington Savings Fund Society, FSB et al Assigned to: Judge George C Hanks, Jr Demand: $525,300,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 07/17/2023 Date Terminated: 10/10/2023 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Aggieland Infinity Real Estate Management, Inc. | represented by | Arden John Morley The Morley Law Firm 8866 Gulf Freeway Suite 400 Houston, TX 77017 713-839-9955 Email: eservice@morleylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDHugh Scott Brasher , I The Morley Law Firm Texas 8876 Gulf Freeway Suite 215 Houston, TX 77017 713-823-2989 Email: eservice@morleylaw.com ATTORNEY TO BE NOTICED |
| Plaintiff | ||
| Silas Montgomery | represented by | Arden John Morley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Wilmington Savings Fund Society, FSB | represented by | Walker Field Crowson Snell & Wilmer 1 East Washington Street Suite 2700 Phoenix, AZ 85004 602-382-6000 Fax: 602-382-6070 Email: wcrowson@swlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Residential Mortgage Aggregation Trust | represented by | Walker Field Crowson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Churchill Funding I, LLC | represented by | Walker Field Crowson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Assured Lender Services, Inc. | represented by | Walker Field Crowson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Easy Financial, LLC | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 07/17/2023 | 1 | NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-30216356) filed by Assured Lender Services, Inc., Residential Mortgage Aggregation Trust, Wilmington Savings Fund Society, FSB, Churchill Funding I, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(Crowson, Walker) (Entered: 07/17/2023) |
| 07/18/2023 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/29/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(AaronJackson, 4) (Entered: 07/18/2023) |
| 08/22/2023 | 3 | CERTIFICATE OF INTERESTED PARTIES by Aggieland Infinity Real Estate Management, Inc., filed.(Brasher, Hugh) (Entered: 08/22/2023) |
| 10/06/2023 | 4 | STIPULATION of Dismissal without Prejudice by Assured Lender Services, Inc., Churchill Funding I, LLC, Residential Mortgage Aggregation Trust, Wilmington Savings Fund Society, FSB, filed. (Attachments: # 1 Proposed Order)(Crowson, Walker) (Entered: 10/06/2023) |
| 10/10/2023 | 5 | ORDER OF DISMISSAL WITHOUT PREJUDICE granting 4 Stipulation. Case terminated on 10/10/2023. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4) (Entered: 10/10/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/19/2024 07:21:29 |
UP NEXT
With the Key to the Judiciary in Texas at both State and Federal levels, Bandit Clay Vilt returns with My Foreclosure Dud, Vihn Truong and one of his fav. alter ego’s “Vindustrialist”. Settle Pou didn’t mess around with snap removing the Bunker Hill case to Federal Court. pic.twitter.com/7fOKVh9QL2— lawsinusa (@lawsinusa) May 16, 2024
202340821 –
AGGIELAND INFINITY REAL ESTATE MANAGEMENT, INC. AN vs. WILMINGTON SAVINGS FUND SOCIETY FSB, RESIDENTIAL M
(Court 127, JUDGE RAVI K. SANDILL)
JULY 3, 2023 | REPUBLISHED BY LIT: MAY 18, 2024
MAY 18, 2024
Above is the date LIT Last updated this article.
This judge took her job seriously for a pro se she’s had in her court record very recently, stopping all business to attend to a pro se asking on behalf of his new Wyoming LLC for a TRO as a “connected investor” with a home for free and a tenant inside.https://t.co/4U5TBhmxH9
— lawsinusa (@lawsinusa) May 16, 2024
Aggieland Infinity Real Estate Management Inc.
(22-32962)
United States Bankruptcy Court, S.D. Texas
Bankruptcy Judge Jeffrey P Norman
OCT 4, 2022 – DEC 28, 2022| REPUBLISHED BY LIT: MAY 18, 2024
Final Decree Signed on 12/28/2022 (HeatherCarr) (Entered: 12/28/2022)
DISMISSED, DEF22a, DEFb7, DEFsch, CLOSED |
Southern District of Texas (Houston)
Bankruptcy Petition #: 22-32962
| Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 7 Voluntary No asset
Debtor disposition: Dismissed for Failure to File Information |
|
| Debtor Aggieland Infinity Real Estate Management Inc. 2600 S. Loop W. 435 Houston, TX 77054 HARRIS-TX 346-229-0106 Tax ID / EIN: 45-4409600 |
represented by | Derek H. Deyon The Deyon Law Group PLLC 2202 Ruth St. Ste 600 Houston, TX 77004 713-481-7420 Email: ddeyon@deyonlawgroup.com |
| Trustee Randy W Williams Byman & Associates PLLC 7924 Broadway Suite 104 Pearland, TX 77581 281-884-9262 |
||
| U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 10/04/2022 | 1 (5 pgs) |
Chapter 7 Voluntary Petition for Non-Individuals. Receipt Number O, Fee Amount $338 Filed by Aggieland Infinity Real Estate Management Inc. (JesusGuajardo) (Entered: 10/04/2022) | |
| 10/04/2022 | 3 (2 pgs) |
Creditor Mailing List Received in Paper and Loaded. (Filed By Aggieland Infinity Real Estate Management Inc. ). (JesusGuajardo) (Entered: 10/04/2022) | |
| 10/05/2022 | 4 (3 pgs) |
Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 10/5/2022 (BrandisIsom) (Entered: 10/05/2022) | |
| 10/05/2022 | 5 (1 pg) |
No proof of attendance at an approved credit counseling course has been filed. (BrandisIsom) (Entered: 10/05/2022) | |
| 10/05/2022 | 6 (2 pgs) |
Initial Order for Prosecution Signed on 10/5/2022 (BrandisIsom) (Entered: 10/05/2022) | |
| 10/05/2022 | 7 (1 pg) |
Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 11/9/2022 at 09:30 AM at Trustee Williams Teleconference Line. (BrandisIsom) (Entered: 10/05/2022) | |
| 10/07/2022 | 8 (3 pgs) |
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):7 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 5. Notice Date 10/07/2022. (Admin.) (Entered: 10/10/2022) | |
| 10/07/2022 | 9 (2 pgs) |
BNC Certificate of Mailing. (Related document(s):5 Clerks Notice of No Proof of Credit Counseling Course Received.) No. of Notices: 1. Notice Date 10/07/2022. (Admin.) (Entered: 10/10/2022) | |
| 10/07/2022 | 10 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):6 Initial Order for Prosecution) No. of Notices: 1. Notice Date 10/07/2022. (Admin.) (Entered: 10/10/2022) | |
| 10/07/2022 | 11 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):4 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 10/07/2022. (Admin.) (Entered: 10/10/2022) | |
| 10/11/2022 | 12 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Alicia M. Matsushima Filed by on behalf of Priority Investor Loans, LLC (Matsushima, Alicia) (Entered: 10/11/2022) | |
| 10/17/2022 | 13 (1 pg) |
Notice of Appearance and Request for Notice Filed by Jeannie Lee Andresen Filed by on behalf of Harris County, Montgomery County (Andresen, Jeannie) (Entered: 10/17/2022) | |
| 11/09/2022 | 14 (1 pg) |
Motion to Appear pro hac vice for Andrew B. Still. Filed by Creditor Churchill Funding I LLC, servicing agent for Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust (Still, Andrew) (Entered: 11/09/2022) | |
| 11/10/2022 | 15 (1 pg) |
Order Granting Motion To Appear pro hac vice for Andrew B. Still (Related Doc # 14) Signed on 11/10/2022. (TraceyConrad) (Entered: 11/10/2022) | |
| 11/12/2022 | 16 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):15 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 11/12/2022. (Admin.) (Entered: 11/12/2022) | |
| 11/15/2022 | 17 (1 pg) |
Motion to Appear pro hac vice by Eric S. Pezold. Filed by Creditor Churchill Funding I LLC, servicing agent for Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust (Pezold, Eric) (Entered: 11/15/2022) | |
| 11/15/2022 | 18 (1 pg) |
Order Granting Motion To Appear pro hac vice for Eric Pezold (Related Doc # 17) Signed on 11/15/2022. (TraceyConrad) (Entered: 11/15/2022) | |
| 11/17/2022 | 19 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):18 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 11/17/2022. (Admin.) (Entered: 11/17/2022) | |
| 11/21/2022 | 20 (1 pg) |
Order Dismissing Debtor for deficiencies: Schedules, SOFA, Form 22a. (TraceyConrad) (Entered: 11/21/2022) | |
| 11/23/2022 | 21 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):20 Dismissing Case for Deficiencies JN (FORMS)) No. of Notices: 5. Notice Date 11/23/2022. (Admin.) (Entered: 11/23/2022) | |
| 12/28/2022 | 22 (1 pg) |
Final Decree Signed on 12/28/2022 (HeatherCarr) (Entered: 12/28/2022) | |
| 12/30/2022 | 23 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):22 Final Decree) No. of Notices: 1. Notice Date 12/30/2022. (Admin.) (Entered: 12/30/2022) | |
| 03/24/2023 | 24 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 03/24/2023). (Related document(s):7 Meeting of Creditors Chapter 7 No Asset) (Williams, Randy) (Entered: 03/24/2023) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/19/2024 07:08:05 |
Mike Garcia and Erick DeLaRogue’s Stop Foreclosure Lawsuit Starts With a Signed n’ Sealed TRO
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