Bankers

Foreclosure Defense Lawyer Erick Delarue’s Now Familiar Federal Exit Highlighted in Aggieland II

LIT’s analysis confirms the repeated agreed stipulation of dismissal upon snap removal to federal court is prevalent in his baseless cases.

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

New debt collection case.

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

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

 

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-32136

Assigned to: Bankruptcy Judge Jeffrey P Norman
Chapter 7
Voluntary
No asset
Date filed:   05/06/2024
341 meeting:   06/06/2024

 

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

Case in other court:  133rd District Court, Harris County, Texas, 24-07334

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

202407334 –

AGGIELAND INFINITY REAL ESTATE MANAGEMENT INC vs. WILMINGTON SAVINGS FUND SOCIETY FSB

(Court 133, JUDGE JACLANEL M. MCFARLAND)

FEB 5, 2024 | REPUBLISHED BY LIT: MAY 18, 2024
MAY 18, 2024

Above is the date LIT Last updated this article.

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

Case in other court:  127th District Court of Harris County, 23-40821

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

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.

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

 

U.S. Bankruptcy Court
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

Date filed:   10/04/2022
Date terminated:   12/28/2022
Debtor dismissed:   11/21/2022
341 meeting:   11/21/2022

 

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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