202506917 –
SIDONIO, VICKI vs. NATIONSTAR MORTGAGE LLC
(Court 295)
JAN 31, 2025
Plaintiffs Original Petition And Application For Temporary Restraining Order
ORDER OF DISMISSAL granting 6 Agreed MOTION to Dismiss With Prejudice.
Case terminated on 1/24/2025.
(Signed by Judge George C Hanks, Jr) Parties notified. (knp4) (Entered: 01/26/2025)
CAB,CLOSED |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:25-cv-00215
Hummel v. Deutsche Bank National Trust Company Assigned to: Judge George C Hanks, Jr
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 01/17/2025 Date Terminated: 01/24/2025 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Plaintiff | ||
Jeremy Hummel | represented by | Leona Evdokia Filis The Filis Law Firm, PC 5600 NW Central Drive Ste 202 Houston, TX 77092 713-462-1777 Fax: 713-583-4823 Email: leona@filislaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 |
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 LEAD ATTORNEY ATTORNEY TO BE NOTICEDNicholas Michael Frame Mackie Wolf Zientz Mann, P.C. 5177 Richmond Avenue Suite 1230 Houston, TX 77056 713-730-3219 Email: nframe@mwzmlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
01/17/2025 | 1 | NOTICE OF REMOVAL from 113th Judicial District Court, Harris County, Texas, case number 2025-00515 (Filing fee $ 405 receipt number ATXSDC-32781670) filed by Jeremy Hummel. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet) (Frame, Nicholas) (Entered: 01/17/2025) |
01/17/2025 | 2 | CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. (Frame, Nicholas) (Entered: 01/17/2025) |
01/21/2025 | 3 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) (Entered: 01/21/2025) |
01/21/2025 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/21/2025 at 10:15 AM by video before Magistrate Judge Christina A Bryan. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (bkt4) (Entered: 01/21/2025) |
01/21/2025 | 5 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge George C Hanks, Jr) Parties notified. (bkt4) (Entered: 01/21/2025) |
01/24/2025 | 6 | Agreed MOTION to Dismiss With Prejudice by Jeremy Hummel, filed. Motion Docket Date 2/14/2025. (Attachments: # 1 Proposed Order Order to Dismiss) (Filis, Leona) (Entered: 01/24/2025) |
01/24/2025 | 7 | ORDER OF DISMISSAL granting 6 Agreed MOTION to Dismiss With Prejudice. Case terminated on 1/24/2025.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4) (Entered: 01/26/2025) |
PACER Service Center | |||
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Transaction Receipt | |||
01/31/2025 16:43:20 |
Judge Bryan “Applying the 5th Cir. Transactional Test in Sacks v. Texas S. Univ. (2023) Res Judicata bars all claims in this case.
5th Circuit “Sacks’s resignation, which she alleges is a “subsequent wrong” by TSU. We agree. We hold that res judicata does not bar Sacks’s claim.” pic.twitter.com/loMlxXoz9Y
— lawsinusa (@lawsinusa) January 29, 2025
The last case filed by legal bandit James Minerve for Hummel was removed to federal court and dismissed with prejudice by Judge Charles Eskridge on Oct. 31, 2024. The property was then rescheduled for foreclosure on Jan 7, 2025. Then this case was filed, to stop the sale. However, Filis and the court have sealed the docket, in violation of the rules and laws. There has never been any sealing of the recent cases in 2024 and which were in HCDC before two different judges.
Update: Jan 7, 2025
As expected, ancillary judge grants TRO to bandit lawyer Filis with no signed order visible on the docket, unlike other cases.
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202500515- 7 Active – Civil |
HUMMEL, JEREMY vs. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F | 1/3/2025 | 113 | Civil | Other Property | |
202449711- 7 Disposed (Final) |
HUMMEL, JEREMY vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F |
8/5/2024 | 151 | Civil | Other Property | |
202441496- 7 Active – Civil |
HUMMEL, JEREMY vs. CIMARRON COMMUNITY IMPROVEMENT ASSOCIATION INC | 7/1/2024 | 215 | Civil | Other Property |
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202417485- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR THE REGISTERED vs. HUMMEL, DAVID A | 3/18/2024 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
202027147- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A |
5/1/2020 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201710352- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST vs. HUMMEL, DAVID A | 2/14/2017 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201400813- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A |
1/8/2014 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201326667- 7 Disposed (Final) |
CIMARRON COMMUNITY IMPROVEMENT ASSOCIATION INC vs. HUMMEL, DAVID A | 5/3/2013 | 125 | Civil | CONTRACT | |
201121510- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A |
4/7/2011 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201021455- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A | 4/6/2010 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
198702453- 7 Disposed (Final) |
EMPIRE OF AMERICA FEDERAL SAVINGS BANK vs. DANLEY, CHARLES |
1/20/1987 | 295 | Civil | DECLARATORY JUDGMENT |
The Greatest Theft of Housing Is Executed by the Judicial Branch Acting Maliciously and Corruptly – Laws In Texas https://t.co/ZLsDC8EAi8
— lawsinusa (@lawsinusa) January 30, 2025
MEET THE FILIS FAMILY
JAN 4, 2025
Since Hummel’s complaint by Filis is ‘restricted’ or sealed in violation of Texas law, LIT decided to learn more about this legal bandit – Texas lawyer Filis, her associates n’ family in Harris County area.
$137,389 Mortgage with Wells Fargo
$483,650 Mortgage on Residence with JPMorgan
Kertz, Lindy J.
(713)782-5433
6776 Southwest Fwy. #430 Houston, TX 77079
Legislative Assistant to Texas Right to Life Committee, Inc.
6776 Southwest Freeway #430 Houston, TX 77074
Type of Compensation: Prospective
Amount:
$133,475 Mortgage with America’s Choice
Efthimios P Filis – employed at Chevron since 1988
Business as usual: Feb. 2025 stop foreclosure cases commence with US Gov. and State protected Bandit Lawyer Erick “Delarogue” Delarue in Harris County District Court with Harris being the keyword for his first submission today. https://t.co/rWPokgv3Yg
— lawsinusa (@lawsinusa) January 31, 2025
LIT UPDATE & COMMENTARY
DEC 25, 2024
As LIT analyzes the January 2025 nonjudicial foreclosure listings, we note that the Hummels, a federal case dismissed late October 2024 is scheduled for January 2025 foreclosure. The Hummels were represented by Dave Medearis and DBNTCO by the Wolves of Foreclosure, Mackie Wolf.
Compare this to Francisco Garcia, another foreclosure by DBNTCO wherein Garcia was represented by Jeff Jackson and DBNTCO by Michael Hord – his home is also listed for January 2025 foreclosure, but his dismissed federal case was 9 months ago.
Additionally, compare this rapid notice of sale by Nick Frame of the Wolves of Foreclosure at Mackie Wolf with the Bandit lawyer Ray Shackelford’s foreclosure aka Althea Shackelford, which is also a case by Nick Frame for the Wolves. There is no foreclosure listing, despite equivalent time to do so.
DEUTSCHE BANK BEACH GARCIA
Nonjudicial foreclosure by auction will take place on Jan 7, 2025 for legal foreclosure defense counsel Jeff Jackson’s losing client – 9 months after final judgment was entered by Judge Ellison in SDTX Houston federal court. https://t.co/jmdw4z9UFU— lawsinusa (@lawsinusa) December 25, 2024
Hummel v. Deutsche Bank National Trust Company
(4:24-cv-03224)
District Court, S.D. Texas, Judge Charles Eskridge
AUG 28, 2024 | REPUBLISHED BY LIT: SEP 3, 2024
STIPULATION of Dismissal (Joint), with Prejudice, by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. (Attachments: # 1 Proposed Order) (Frame, Nicholas) (Entered: 10/29/2024)
ORDER OF DISMISSAL.
Case terminated on 10/31/2024.
(Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 10/31/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-03224
Hummel v. Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 Assigned to: Judge Charles Eskridge
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 08/28/2024 Date Terminated: 10/31/2024 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
09/16/2024 | 7 | SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 12/13/2024. Joinder of Parties due by 12/13/2024 Pltf Expert Report due by 1/14/2025. Deft Expert Report due by 1/29/2025. Discovery due by 2/28/2025. Mediation due by 3/18/2025. Joint Pretrial Order due by 4/2/2025. Docket Call set for 5/20/2025 at 01:30 PM in Courtroom 9F before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 09/16/2024) |
09/23/2024 | 8 | STATEMENT of Information in Removed Action, by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. (Frame, Nicholas) (Entered: 09/23/2024) |
09/23/2024 | 9 | NOTICE of Certificate of Service in a Removed Action, by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. (Frame, Nicholas) (Entered: 09/23/2024) |
09/27/2024 | 10 | NOTICE of Service of its Initial Rule 26 Disclosures, by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. (Frame, Nicholas) (Entered: 09/27/2024) |
10/29/2024 | 11 | STIPULATION of Dismissal (Joint), with Prejudice, by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. (Attachments: # 1 Proposed Order) (Frame, Nicholas) (Entered: 10/29/2024) |
10/31/2024 | 12 | ORDER OF DISMISSAL. Case terminated on 10/31/2024. (Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 10/31/2024) |
PACER Service Center | |||
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Transaction Receipt | |||
12/09/2024 14:16:30 |
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 11/13/2024 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge.
(Signed by Judge Charles Eskridge) (Attachments: # 1 Attachments)
Parties notified. (jmg4) (Entered: 09/11/2024)
MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) and Brief in Support, by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. Motion Docket Date 9/25/2024. (Attachments: # 1 Proposed Order) (Frame, Nicholas) (Entered: 09/04/2024)
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) (Entered: 09/01/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-03224
Hummel v. Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 Assigned to: Judge Charles Eskridge
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 08/28/2024 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Plaintiff | ||
Jeremy Hummel | represented by | James Minerve 13276 N HWY 183 Ste 209 Austin, TX 78750 210-336-5867 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7 | represented by | Nicholas Michael Frame Mackie Wolf Zientz Mann, P.C. 5177 Richmond Avenue Suite 1230 Houston, TX 77056 713-730-3219 Email: nframe@mwzmlaw.com ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
08/28/2024 | 1 | NOTICE OF REMOVAL from 151st Judicial District of Harris County, Texas, case number 2024-49711 (Filing fee $ 405 receipt number ATXSDC-32105759) filed by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet) (Frame, Nicholas) (Entered: 08/28/2024) |
08/28/2024 | 2 | CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. (Frame, Nicholas) (Entered: 08/28/2024) |
08/28/2024 | 3 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) (Entered: 09/01/2024) |
09/04/2024 | 4 | MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) and Brief in Support, by Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE7 Mortgage Pass-Through Certificates, Series 2007-HE7, filed. Motion Docket Date 9/25/2024. (Attachments: # 1 Proposed Order) (Frame, Nicholas) (Entered: 09/04/2024) |
09/11/2024 | 5 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/13/2024 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) (Attachments: # 1 Attachments) Parties notified. (jmg4) (Entered: 09/11/2024) |
09/11/2024 | 6 | Order in Removed Case. Statement due within ten days.(Signed. by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 09/11/2024) |
PACER Service Center | |||
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Transaction Receipt | |||
09/12/2024 14:12:57 |
What happened?https://t.co/wKm8W0EG5E pic.twitter.com/9TwC3Oo8aI
— lawsinusa (@lawsinusa) September 12, 2024
Answer, @deutschebank allowed many, many bites in Texas sayeth David Hummel. pic.twitter.com/aYR8JaCUjb
— lawsinusa (@lawsinusa) April 10, 2024
LIT COMMENTARY
JUL 3 5, 2024
🔥 has documented Legal Bandit Minerve’s criminal acts many times on our legal investigative blog. We return to Minerve’s Ben Jones case. Compare how the 2022 affidavit has been shortened in 2024, removing:
“…responsible if I lie in this statement. This statement is true.” pic.twitter.com/hjcEhikwr8
— lawsinusa (@lawsinusa) August 1, 2024
202417485 –
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. HUMMEL, DAVID A
(Court 234, JUDGE LAUREN REEDER)
MAR 18, 2024 | REPUBLISHED BY LIT: APR 10, 2024
Respondent’s Plea to Jurisdiction, Objection to Venue and Original Answer to Petitioner’s Application for Foreclosure – filed by Dave Medearis.
Another expedited foreclosure case seeking to rob from the grave c/o the foreclosure wolves of Texas. Bookmark for updates.
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202417485- 7 Active – Civil |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. HUMMEL, DAVID A | 3/18/2024 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
202027147- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A |
5/1/2020 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201710352- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST vs. HUMMEL, DAVID A | 2/14/2017 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201400813- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A |
1/8/2014 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201326667- 7 Disposed (Final) |
CIMARRON COMMUNITY IMPROVEMENT ASSOCIATION INC vs. HUMMEL, DAVID A | 5/3/2013 | 125 | Civil | CONTRACT | |
201121510- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A |
4/7/2011 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
201021455- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. HUMMEL, DAVID A | 4/6/2010 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
198702453- 7 Disposed (Final) |
EMPIRE OF AMERICA FEDERAL SAVINGS BANK vs. DANLEY, CHARLES |
1/20/1987 | 295 | Civil | DECLARATORY JUDGMENT |
🔥 has documented Legal Bandit Minerve’s criminal acts many times on our legal investigative blog. We return to Minerve’s Ben Jones case. Compare how the 2022 affidavit has been shortened in 2024, removing:
“…responsible if I lie in this statement. This statement is true.” pic.twitter.com/hjcEhikwr8
— lawsinusa (@lawsinusa) August 1, 2024
201400813 –
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE F vs. HUMMEL, DAVID A
(Court 333)
JUDGMENT OF FORECLOSURE 10 YEARS EARLIER: COUNSEL, MACKIE WOLF
JAN 8, 2014 | REPUBLISHED BY LIT: APR 10, 2024
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