LIT COMMENTARY & UPDATE
DEC 8, 2024
Another US Gov coverup involving Clay Vilt and opposing counsel BDF Hopkins (Shelley Hopkins).
The GRAY BIRCH TRUST saga continues.
Bookmark for updates if you value your home.
LIT’s 2024 UPDATE
As LIT’s investigative reporting confirms, the Bandit Texas Lawyer Clay “Untouchable” Vilt and Justina de Pasquale’s $10 Title Deed Fraudulent Conveyances are part of the SDTX federal judiciary’s Operation Cleanup of “Actual Fraud”, which continues into 2024.
May 22, 2024
“Because we must give the phrase “actual fraud” in § 523(a)(2)(A) the meaning it has long held, we interpret “actual fraud” to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation. We therefore reverse the judgment of the Fifth Circuit and remand the case for further proceedings consistent with this opinion.” – Supreme Court
LIT COMMENTARY & UPDATE
NOV 2, 2024
Joint MOTION for Continuance by Amerihome Mortgage Company, LLC, filed.
Motion Docket Date 8/7/2023.
(Attachments: # 1 Proposed Order)(Hopkins, Shelley) (Entered: 07/17/2023)
LIT COMMENTARY & UPDATE
AUG 28, 2024
The Daigle’s are still listed as homeowners as at Aug. 28, 2024. This, after Judge Jeff Brown’s Galveston court dismissing the fraudulent lawsuit, purportedly by Mrs Daigle. Although the fraudulent deed would be “transferred back” to the Daigles from Vilt/Pasquale, this would allow for a foreclosure sale, which was noticed in June but there’s no trustee’s deed on file showing if the auction took place.
LIT COMMENTARY & UPDATE
May 22, 2024
The Daigle’s are still listed as homeowners 6 months after judgment entered in Judge Jeff Brown’s Galveston court dismissing the fraudulent lawsuit, purportedly by Mrs Daigle.
OPINION AND ORDER granting 17 MOTION for Summary Judgment .
(Signed by Magistrate Judge Andrew M Edison) Parties notified. (RCastro, 3)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:22-cv-00133
| Daigle v. Amerihome Mortgage Company, LLC Assigned to: Magistrate Judge Andrew M Edison
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 05/03/2022 Date Terminated: 12/04/2023 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/01/2022 | 15 | DESIGNATION OF EXPERT WITNESS LIST by Amerihome Mortgage Company, LLC, filed.(Hopkins, Shelley) (Entered: 12/01/2022) |
| 03/24/2023 | 16 | RESPONSE to Defendant’s First Requests for Admissions, filed by Melissa Daigle. (Vilt, Robert) (Entered: 03/24/2023) |
| 05/01/2023 | 17 | MOTION for Summary Judgment by Amerihome Mortgage Company, LLC, filed. Motion Docket Date 5/22/2023. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hopkins, Shelley) (Entered: 05/01/2023) |
| 05/31/2023 | 18 | NOTICE of Pre-Motion Filing Conference Letter by Amerihome Mortgage Company, LLC, filed. (Hopkins, Shelley) (Entered: 05/31/2023) |
| 06/02/2023 | 19 | ORDER. Responses due by 6/23/2023. Replies due by 6/30/2023. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (VanesaAranda, 3) (Entered: 06/02/2023) |
| 06/22/2023 | 20 | RESPONSE in Opposition to 17 MOTION for Summary Judgment , filed by Melissa Daigle. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Vilt, Robert) (Entered: 06/22/2023) |
| 06/30/2023 | 21 | REPLY to Response to 17 MOTION for Summary Judgment , filed by Amerihome Mortgage Company, LLC. (Hopkins, Shelley) (Entered: 06/30/2023) |
| 07/17/2023 | 22 | Joint MOTION for Continuance by Amerihome Mortgage Company, LLC, filed. Motion Docket Date 8/7/2023. (Attachments: # 1 Proposed Order)(Hopkins, Shelley) (Entered: 07/17/2023) |
| 07/18/2023 | 23 | ORDER granting 22 Joint Motion for Continuance. Dates on the Docket Control Order are vacated after ruling on the Motion for Summary Judgment..(Signed by Magistrate Judge Andrew M Edison) Parties notified.(RubenCastro, 3) (Entered: 07/18/2023) |
| 12/04/2023 | 24 |
OPINION AND ORDER granting 17 MOTION for Summary Judgment . (Signed by Magistrate Judge Andrew M Edison) Parties notified. (RCastro, 3) (Entered: 12/04/2023) |
| 12/04/2023 | 25 | FINAL JUDGMENT. Case terminated on 12/4/2023 (Signed by Magistrate Judge Andrew M Edison) Parties notified. (VanesaAranda, 3) (Entered: 12/04/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/22/2024 12:10:59 |
Joint MOTION for Continuance by Amerihome Mortgage Company, LLC, filed.
Motion Docket Date 8/7/2023.
(Attachments: # 1 Proposed Order)(Hopkins, Shelley) (Entered: 07/17/2023)
Daigle v. Amerihome Mortgage Company, LLC
(3:22-cv-00133)
District Court, S.D. Texas
MAY 3, 2022 | REPUBLISHED BY LIT: MAY 6, 2022
Oct 30, 2022
Case FROZEN in time since Aug. 12, 2022, that’s 79 days it’s done NADA since moving to the magistrate judge’s desk.
Two Months the Case Has Been Stayed, to Avoid the Constant Gaze of LIT
By consenting to the magistrate judge, he can cancel the conference, with notice, and not do anything about rescheduling it – and it is not seen to be Judge Jeff Brown.
This also takes the heat off of the Rogues from BDF Hopkins, Bandit Lawyer Clay Vilt, especially since LIT is watchin’ EVERYTHING.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:22-cv-00133
Create an Alert for This Case on RECAP
| Daigle v. Amerihome Mortgage Company, LLC Assigned to: Magistrate Judge Andrew M Edison
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 05/03/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/28/2022 | 10 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Amerihome Mortgage Company, LLC, filed.(Hopkins, Shelley) (Entered: 07/28/2022) |
| 07/29/2022 | 11 | CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by All Parties and ORDER TRANSFERRING CASE to Magistrate Judge Andrew M Edison. Judge Jeffrey V Brown no longer assigned to the case.(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3) (Entered: 07/29/2022) |
| 07/29/2022 | 12 | NOTICE of Setting. Parties notified. Status Conference set for 8/8/2022 at 10:00 AM by video before Magistrate Judge Andrew M Edison, filed. (rcastro, 4) (Entered: 07/29/2022) |
| 08/09/2022 | 13 | DOCKET CONTROL ORDER. Amended Pleadings due by 11/1/2022. Joinder of Parties due by 11/1/2022 Pltf Expert Witness List due by 12/1/2022. Pltf Expert Report due by 12/1/2022. Deft Expert Witness List due by 12/15/2022. Deft Expert Report due by 12/15/2022. Discovery due by 3/31/2023. Dispositive Motion Filing due by 5/1/2023. Non-Dispositive Motion Filing due by 5/1/2023. Exchange Pretrial Materials due by 7/17/2023. Docket Call set for 7/31/2023 at 09:30 AM in by video before Magistrate Judge Andrew M Edison(Signed by Magistrate Judge Andrew M Edison) Parties notified.(CynthiaBenavides, 3) (Entered: 08/09/2022) |
| 08/12/2022 | 14 | CLERKS NOTICE OF CANCELLATION Initial Conference set for 8/17/2022 at 09:00 AM is CANCELED. Parties notified, filed. (rcastro, 4) (Entered: 08/12/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/09/2022 22:19:27 |
One of 5 cases where Vilt would start refiling, after ex-parte agreement with the court(s) and judge(s).
The appearance of Ochlocracy is overwhelming. Watch this video folks and understand that judges and lawyers are conspiring (ex-parte) against the citizens of America. It’s critical to democracy laws n’ rules are applied evenly to all. That ain’t happenin’ in our courts. @uscourts pic.twitter.com/LMG9ebgziT
— lawsinusa (@lawsinusa) June 24, 2022
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:22-cv-00133
Create an Alert for This Case on RECAP
| Daigle v. Amerihome Mortgage Company, LLC Assigned to: Judge Jeffrey V Brown
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 05/03/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/06/2022 | 3 | ANSWER to 1 State Court Petition/Notice of Removal by Amerihome Mortgage Company, LLC, filed.(Hopkins, Shelley) (Entered: 05/06/2022) |
| 05/10/2022 | 4 | CERTIFICATE OF INTERESTED PARTIES by Amerihome Mortgage Company, LLC, filed.(Hopkins, Shelley) (Entered: 05/10/2022) |
| 05/23/2022 | 5 | First AMENDED ANSWER to by Amerihome Mortgage Company, LLC, filed. (Hopkins, Shelley) (Entered: 05/23/2022) |
| 06/22/2022 | 6 | DESIGNATION OF EXPERT WITNESS LIST by Melissa Daigle, filed. (Attachments: # 1 Exhibit Resume of Robert Vilt)(Vilt, Robert) (Entered: 06/22/2022) |
| 06/22/2022 | 7 | CERTIFICATE OF INTERESTED PARTIES by Melissa Daigle, filed.(Vilt, Robert) (Entered: 06/22/2022) |
| 06/22/2022 | 8 | INITIAL DISCLOSURES by Melissa Daigle, filed.(Vilt, Robert) (Entered: 06/22/2022) |
| 06/28/2022 | 9 | NOTICE of Resetting. Parties notified. Initial Conference set for 8/17/2022 at 09:00 AM in by video before Magistrate Judge Andrew M Edison. (rcastro, 4) (Entered: 06/28/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/20/2022 20:53:15 |
Amended Answer filed by Shelley Luan Hopkins nee Douglass, but where’s Hubby?
Melissa Daigle with Pre-K
This is my 2nd year in the DISD family at Calder Road Elementary. I have been teaching for 14 years and this is my 2nd year in PK4. Originally from Ft. Worth, TX, my husband and I have lived in League City for 25 years and have 2 children (Sara & Ryan).
I am an avid football fan and love the Dallas Cowboys above all others (Win or lose….#trueblueforever)!
I have two class sessions daily.
My morning class arrives at 8:30 and dismisses at 11:45 while my afternoon class is currently remote and begins at 1:30 via Zoom.
Email is the best way to contact me (mdaigle@dickinsonisd.org) but you can call 281-229-7594.
I am available for conferences from 11:45 – 12:45 as well as before/after school.
Authority to Act: Is it Baker Donelson or Bradley for New Residential or LoanCare?
Is it New Residential Mortgage Company LLC or New Residential Mortgage LLC? That was the question on appeal. LIT has an equally important one.
Title Resources Guaranty Company and Hopkins Law PLLC v. Razia Sultana
Private equity firm Centerbridge agreed to purchase controlling interest of Title Resources Guaranty Co. (TRG), Realogy’s ins. underwriter.
The Greatest Housing Theft: PHH Ocwen Seek Shareholder Approval to Ditch Nazi Persona
As Ocwen Financial rebrands, it faces heavy criticism for its role in the most egregious abuses of home ownership rights in American history.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:22-cv-00133
Create an Alert for This Case on RECAP
| Daigle v. Amerihome Mortgage Company, LLC Assigned to: Judge Jeffrey V Brown
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 05/03/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Melissa Daigle | represented by | Robert Clayton Vilt Vilt and Associates – TX, P.C. 5177 Richmond Ave Ste 1142 Houston, TX 77056 713-840-7570 Fax: 713-877-1827 Email: clay@viltlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Amerihome Mortgage Company, LLC | represented by | Robert Davis Forster , II Barrett Daffin Frappier Turner & Engel 4004 Belt Line Road, Suite 100 Addison, TX 75001 972-340-7948 Fax: 9723410734 Email: robertfo@bdfgroup.com ATTORNEY TO BE NOTICEDShelley L. Hopkins Hopkins Law, PLLC 3 Lakeway Centre Ct. Suite 110 Austin, TX 78734 512-600-4320 Email: shelley@hopkinslawtexas.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/03/2022 | 1 | NOTICE OF REMOVAL from 56th Judicial District Court, Galveston County, TX, case number 22-CV-0730 (Filing fee $ 402 receipt number ATXSDC-28119282) filed by AmeriHome Mortgage Company, LLC. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Hopkins, Shelley) (Entered: 05/03/2022) |
| 05/04/2022 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/10/2022 at 09:00 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(VanesaAranda, 3) (Entered: 05/04/2022) |
