Bankers

Houston Real Estate Developer Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers

At least Robert Wiseman is consistent. From foreclosure defense lawyer Erick Delarue in 2518 Cleburne to Clay Vilt in 3rd Ward Holdings.

2518 Cleburne Housing LLC

(23-32106)

United States Bankruptcy Court, S.D. Texas

JUN 5, 2023 | REPUBLISHED BY LIT: MAR 29, 2024
MAR 29, 2024

Above is the date LIT Last updated this article.

Read the emails in this section along with the combined state court complaint above.

The perjury, fraud and criminal acts should shock you to the core.

Alas, as we’ve witnessed since at least post financial crisis, the courts, state and federal agencies blank our alerts and published evidence continually in the hopes we’ll go away.

That ain’t gonna happen voluntarily.

Top of the morn’,

202419943 – 3RD WARD HOLDINGS LLC vs. U S BANK TRUST N A (Court 164)

At least Robert Wiseman is consistent. From ‘foreclosure defense’ lawyer Erick Joseph Delarue in 2518 Cleburne to Robert ‘Clay’ Vilt in 3rd Ward Holdings case filed yesterday re 2416 Truxillo St, not to be confused with Vilt’s 2016 representation of 3rd Ward re 2403 Arbor St.

I note there’s been no movement on 2518 Cleburne Housing LLC (23-32106) United States Bankruptcy Court, S.D. Texas. Well, it’s the end of the month, I’m assuming the Trustee got the $10k and any future remuneration will be timely paid by Mr. Wiseman.

Happy Easter.

Cheers
Mark Burke
LIT.

Howdy,

We’re following up with the email below and are disappointed to see that the only memo update from the hearing on the 18th is a demand that $10k in fees be transferred to the Trustee and no mention of the fraud on the court by the debtor or any sign of show cause/sanctions.

Notably, Ms. Tran would not be present but Brendon Singh appeared instead, and without notice Vianey Garza appeared for the Trustee (DOJ) rather than counsel of record, Alicia Barcomb. Was that to allow Tran to avoid awkward questions?

The optics don’t look great, do they? Any comment?

Cheers
Mark Burke
LIT.

Top of the morn,

202413867 – 2518 CLEBURNE HOUSING LLC vs. SHELLPOINT MORTGAGE SERVICING (Court 152)

2518 Cleburne Housing LLC (23-32106), United States Bankruptcy Court, S.D. Texas

We’re currently preparing an article for publication on LawsInTexas.com pertaining to the above case. LIT has been reviewing your related bankruptcy case docket and hearing as recently as March 1, 2024, pertaining to the sale of 2516/2518 Cleburne St., Houston, Texas.

Courtroom Minutes. Time Hearing Held: 1:30 p.m.. Appearances: Susan Tran for the Debtor; Robert Wiseman, Debtor representative; Tom Howley, Subchapter V Trustee; Alicia Barcomb for United States Trustee; Michael Holmes for TBF Financial, LLC; Barcomb for United States Trustee. Minutes: Opening statements by Mr. Howley.

Ms. Tran provided the Court with an update regarding closing of sale and that Trustee payments are to be made from the sale.

Matter re-scheduled for 3/18/2024 at 9:30 via electronic hearing.

Ms. Tran is to provide information regarding sale to the UST and the Subchapter V Trustee. (Related document(s):80 Emergency Motion)

Status conference to be held on 3/18/2024 at 09:30 AM via telephone and video conference. (NormaChavez) (Entered: 03/01/2024)

As you will note, foreclosure defense lawyer Erick Delarue and Rob Wiseman have presented a false and misleading petition/declaration under the penalty of perjury to the Harris County District Court, and obtained a TRO to prevent the sale by Shellpoint at auction today from ancillary Judge Lauren Reeder.

Do you have any comment as to why this was not disclosed at the hearing when you questioned Susan Tran and where Rob Wiseman was present?

Y’all have a great day.

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 23-32106

Assigned to: Bankruptcy Judge Eduardo V Rodriguez
Chapter 11
Voluntary
Asset

 

 

Date filed:   06/05/2023
Plan confirmed:   12/05/2023
341 meeting:   07/11/2023
Deadline for filing claims:   08/14/2023
Deadline for filing claims (govt.):   12/04/2023

 

Debtor
2518 Cleburne Housing LLC
12333 Sowden Rd Ste B
Houston, TX 77080
HARRIS-TX
Tax ID / EIN: 83-3518653
represented by Brendon D Singh
Tran Singh, LLP
2502 La Branch Street
Houston, TX 77004
832-975-7300
Fax : 832-975-7301
Email: bsingh@ts-llp.comSusan Tran Adams
Tran Singh LLP
2502 La Branch Street
Houston, TX 77004
832-975-7300
Fax : 832-975-7301
Email: stran@ts-llp.com
Trustee
Thomas A Howley
Howley Law PLLC
711 Louisiana Street, Ste. 1850
Houston, TX 77002
713-333-9125
represented by Thomas A Howley
Howley Law PLLC
711 Louisiana Street, Ste. 1850
Houston, TX 77002
713-333-9125
Email: tom@howley-law.com
U.S. Trustee
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
represented by Alicia Lenae Barcomb
DOJ-U.S. Trustee
515 Rusk
Suite 3516
Houston, TX 77002
713-718-4661
Email: alicia.barcomb@usdoj.gov

 

Filing Date # Docket Text
03/01/2024 85 Courtroom Minutes. Time Hearing Held: 1:30 p.m.. Appearances: Susan Tran for the Debtor; Robert Wiseman, Debtor representative; Tom Howley, Subchapter V Trustee; Alicia Barcomb for United States Trustee; Michael Holmes for TBF Financial, LLC; Barcomb for United States Trustee. Minutes: Opening statements by Mr. Howley. Ms. Tran provided the Court with an update regarding closing of sale and that Trustee payments are to be made from the sale. Matter re-scheduled for 3/18/2024 at 9:30 via electronic hearing. Ms. Tran is to provide information regarding sale to the UST and the Subchapter V Trustee. (Related document(s):80 Emergency Motion) Status conference to be held on 3/18/2024 at 09:30 AM via telephone and video conference. (NormaChavez) (Entered: 03/01/2024)
03/18/2024 86 Courtroom Minutes. Time Hearing Held: 9:30 a.m.. Appearances: Tom Howley, Subchapter V Trustee; Brendon Singh for Debtor; Travis Gray for Shellpoint; Vianey Garza for US Trustee; Michael Holmes for TBF Financial.
Minutes: Mr. Singh provided a status update to the Court. Mr. Howley requested payment of fees per Docket #6. Mr. Gray addressed the Court. The Court questioned Mr. Singh about payment of Subchapter V Trustee fees. Mr. Robert Wiseman, Debtor representative, was sworn in and provided testimony. Cross-examination by Mr. Howley. Mr. Howley and Mr. Singh were questioned by the Court.Mr. Wiseman was ordered to wire-transfer the amount of $10,000 to Mr. Singh’s IOLTA Account by end of business today, with the funds to be ear-marked for payment of Mr. Howley’s Subchapter V Trustee fees.(Related document(s):80 Emergency Motion) Further status conference scheduled for 4/3/2024 at 09:30 AM via telephone and video conference. (NormaChavez) (Entered: 03/18/2024)

 


 

PACER Service Center
Transaction Receipt
03/25/2024 14:37:35

PlnDue, DsclsDue, Subchapter_V

 

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 23-32106

Assigned to: Bankruptcy Judge Eduardo V Rodriguez
Chapter 11
Voluntary
Asset

 

 

Date filed:   06/05/2023
Plan confirmed:   12/05/2023
341 meeting:   07/11/2023
Deadline for filing claims:   08/14/2023
Deadline for filing claims (govt.):   12/04/2023

 

Debtor
2518 Cleburne Housing LLC
12333 Sowden Rd Ste B
Houston, TX 77080
HARRIS-TX
Tax ID / EIN: 83-3518653
represented by Brendon D Singh
Tran Singh, LLP
2502 La Branch Street
Houston, TX 77004
832-975-7300
Fax : 832-975-7301
Email: bsingh@ts-llp.comSusan Tran Adams
Tran Singh LLP
2502 La Branch Street
Houston, TX 77004
832-975-7300
Fax : 832-975-7301
Email: stran@ts-llp.com
Trustee
Thomas A Howley
Howley Law PLLC
711 Louisiana Street, Ste. 1850
Houston, TX 77002
713-333-9125
represented by Thomas A Howley
Howley Law PLLC
711 Louisiana Street, Ste. 1850
Houston, TX 77002
713-333-9125
Email: tom@howley-law.com
U.S. Trustee
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
represented by Alicia Lenae Barcomb
DOJ-U.S. Trustee
515 Rusk
Suite 3516
Houston, TX 77002
713-718-4661
Email: alicia.barcomb@usdoj.gov

 

Filing Date # Docket Text
11/14/2023 58
(13 pgs)
Order Granting Debtor’s Motion to Sell Property. (Related Doc # 48) Signed on 11/14/2023. (NormaChavez) (Entered: 11/14/2023)
11/15/2023 59
(1 pg)
Order Setting Hearing Signed on 11/15/2023 (Related document(s):57 Application to Employ) Hearing scheduled for 12/5/2023 at 01:30 PM at Houston, Courtroom 402 (EVR). (NormaChavez) (Entered: 11/15/2023)
11/15/2023 60
(4 pgs; 3 docs)
Certificate of Service (Filed By 2518 Cleburne Housing LLC ).(Related document(s):59 Order Setting Hearing) (Attachments: # 1 Order # 2 Service List) (Tran Adams, Susan) (Entered: 11/15/2023)
11/16/2023 61
(15 pgs)
BNC Certificate of Mailing. (Related document(s):58 Order on Motion To Sell) No. of Notices: 7. Notice Date 11/16/2023. (Admin.) (Entered: 11/16/2023)
11/17/2023 62
(3 pgs)
BNC Certificate of Mailing. (Related document(s):59 Order Setting Hearing) No. of Notices: 2. Notice Date 11/17/2023. (Admin.) (Entered: 11/17/2023)
11/20/2023 63
(4 pgs; 3 docs)
Certificate of Service (Filed By 2518 Cleburne Housing LLC ).(Related document(s):45 Order Setting Hearing) (Attachments: # 1 Service List # 2 Order) (Tran Adams, Susan) (Entered: 11/20/2023)
11/30/2023 64
(6 pgs)
Chapter 11 Ballots (Filed By 2518 Cleburne Housing LLC ). (Singh, Brendon) (Entered: 11/30/2023)
12/01/2023 65
(8 pgs)
Chapter 11 Ballots (Filed By 2518 Cleburne Housing LLC ). (Singh, Brendon) (Entered: 12/01/2023)
12/01/2023 66
(45 pgs; 5 docs)
Witness List, Exhibit List (Filed By 2518 Cleburne Housing LLC ).(Related document(s):21 Chapter 11 Small Business Subchapter V Plan) (Attachments: # 1 Exhibit 1 – Chapter 11 Small Business Subchapter V Plan # 2 Exhibit 2 – Liquidation Analysis # 3 Exhibit 3 – Real Property Sale Agreement # 4 Exhibit 4 – Chapter 11 Ballot Summary with Ballots) (Singh, Brendon) (Entered: 12/01/2023)
12/01/2023 67
(16 pgs; 4 docs)
Witness List, Exhibit List (Filed By 2518 Cleburne Housing LLC ).(Related document(s):57 Application to Employ) (Attachments: # 1 Exhibit 1 – Real Estate Agreement # 2 Exhibit 2 – Resume of Melyssa Wiseman # 3 Exhibit 3 – Declaration of Melyssa Wiseman) (Singh, Brendon) (Entered: 12/01/2023)
12/02/2023 68
(3 pgs)
Proposed Order RE: Confirming Subchapter V Plan of Reorganization (Filed By 2518 Cleburne Housing LLC ).(Related document(s):21 Chapter 11 Small Business Subchapter V Plan) (Singh, Brendon) (Entered: 12/02/2023)
12/02/2023 69
(26 pgs)
Proposed Order RE: Confirming Subchapter V Plan of Reorganization (Filed By 2518 Cleburne Housing LLC ).(Related document(s):21 Chapter 11 Small Business Subchapter V Plan) (Singh, Brendon) (Entered: 12/02/2023)
12/05/2023 70
(8 pgs; 2 docs)
Debtor-In-Possession Monthly Operating Report for Filing Period ending 10/31/2023, $111 disbursed (Filed By 2518 Cleburne Housing LLC ). (Attachments: # 1 Supporting Documentation) (Singh, Brendon) (Entered: 12/05/2023)
12/05/2023 71
(26 pgs)
Order Confirming Subchapter V Plan or Reorganization. Signed on 12/5/2023 (Related document(s):21 Chapter 11 Small Business Subchapter V Plan) (NormaChavez) (Entered: 12/05/2023)
12/05/2023 72
(2 pgs)
Order Post Confirmation. Signed on 12/5/2023 (NormaChavez) (Entered: 12/05/2023)
12/05/2023 73
(13 pgs)
Order Authorizing Employment of Real Estate Agent. (Related Doc # 57) Signed on 12/5/2023. (NormaChavez) (Entered: 12/05/2023)
12/07/2023 74
(28 pgs)
BNC Certificate of Mailing. (Related document(s):71 Order Confirming Chapter 11 Plan) No. of Notices: 7. Notice Date 12/07/2023. (Admin.) (Entered: 12/07/2023)
12/07/2023 75
(4 pgs)
BNC Certificate of Mailing. (Related document(s):72 Post Confirmation Order and Notice) No. of Notices: 7. Notice Date 12/07/2023. (Admin.) (Entered: 12/07/2023)
12/07/2023 76
(15 pgs)
BNC Certificate of Mailing. (Related document(s):73 Order on Application to Employ) No. of Notices: 2. Notice Date 12/07/2023. (Admin.) (Entered: 12/07/2023)
01/22/2024 77
(7 pgs; 2 docs)
Debtor-In-Possession Monthly Operating Report for Filing Period ending 11/30/2023, $111 disbursed (Filed By 2518 Cleburne Housing LLC ). (Attachments: # 1 Supporting Bank Statements) (Singh, Brendon) (Entered: 01/22/2024)
02/05/2024 78
(1 pg)
Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $0.00. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 8 months. Assets Abandoned (without deducting any secured claims): $1108478.18, Assets Exempt: $0.00, Claims Scheduled: $1278295.53, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $1278295.53. (Howley, Thomas) (Entered: 02/05/2024)
02/21/2024 79
(2 pgs)
Notice of Default (Filed By 2518 Cleburne Housing LLC ).(Related document(s):71 Order Confirming Chapter 11 Plan) (O’Boyle, Jack) (Entered: 02/21/2024)
02/26/2024 80
(6 pgs; 2 docs)
Emergency Motion Subchapter V Trustees Emergency Motion to Schedule Status Conference Filed by Trustee Thomas A Howley (Attachments: # 1 Proposed Order) (Howley, Thomas) (Entered: 02/26/2024)
02/27/2024 81
(2 pgs)
Order Setting Electronic Status Conference. Signed on 2/27/2024 (Related document(s):80 Emergency Motion) Status conference to be held on 3/1/2024 at 01:30 PM via telephone and video conference. (NormaChavez) (Entered: 02/27/2024)
02/27/2024 82
(3 pgs)
Notice of Occurrence of Effective Date of Debtor’s Subchapter V Plan of Reorganization and Related Deadlines. (Related document(s):21 Chapter 11 Small Business Subchapter V Plan, 71 Order Confirming Chapter 11 Plan) Filed by 2518 Cleburne Housing LLC (Singh, Brendon) (Entered: 02/27/2024)
02/28/2024 83
(3 pgs; 2 docs)
Certificate of Service (Filed By Thomas A Howley ).(Related document(s):81 Order Setting Hearing) (Attachments: # 1 Creditor Matrix) (Howley, Thomas) (Entered: 02/28/2024)
02/29/2024 84
(4 pgs)
BNC Certificate of Mailing. (Related document(s):81 Order Setting Hearing) No. of Notices: 2. Notice Date 02/29/2024. (Admin.) (Entered: 02/29/2024)
03/01/2024 85 Courtroom Minutes. Time Hearing Held: 1:30 p.m.. Appearances: Susan Tran for the Debtor; Robert Wiseman, Debtor representative; Tom Howley, Subchapter V Trustee; Alicia Barcomb for United States Trustee; Michael Holmes for TBF Financial, LLC; Barcomb for United States Trustee. Minutes: Opening statements by Mr. Howley. Ms. Tran provided the Court with an update regarding closing of sale and that Trustee payments are to be made from the sale. Matter re-scheduled for 3/18/2024 at 9:30 via electronic hearing. Ms. Tran is to provide information regarding sale to the UST and the Subchapter V Trustee. (Related document(s):80 Emergency Motion) Status conference to be held on 3/18/2024 at 09:30 AM via telephone and video conference. (NormaChavez) (Entered: 03/01/2024)

 


 

PACER Service Center
Transaction Receipt
03/05/2024 10:13:05

202413867 –

2518 CLEBURNE HOUSING LLC vs. SHELLPOINT MORTGAGE SERVICING

 (Court 152, JUDGE ROBERT K. SCHAFFER)

FEB 4, 2024 | REPUBLISHED BY LIT: MAR 29, 2024

3rd Ward Holdings and Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers

At least Robert Wiseman is consistent. From foreclosure defense lawyer Erick Delarue in 2518 Cleburne to Clay Vilt in 3rd Ward Holdings.

Indebted Pharma CEO and Commercial Fisherman Successfully Hooks Another TRO to Stop Foreclosure

Whilst there is a mirror case ongoing, the Same Harris County Court Issues a TRO in April 2024 to Bandit Lawyer Erick Delarue.

City of Houston Code Enforcement Officer Successfully Resists Auction of His Home

After an Order of Expedited Foreclosure in January, the Same Harris County Court Issues a TRO in March 2024 to Bandit Lawyer Erick Delarue.

Houston Real Estate Developer Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers
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