ELLISON HAS KEYED INTO KINGWOOD: The order has dropped today, 16 September 2021 telling the homeowners to leave the premises by 23 September or the @USMarshalsHQ will make it happen, with “Delta Virus” the ejectment code name. https://t.co/g6de0EKrfU #realtor get lockdown ready.
— LawsInTexas (@lawsintexasusa) September 17, 2021
IT’S KEYLESS: There’s NO entry on the docket since Monday 23 Aug. re the Contempt Hearin’ with Judge Ellison re the Kingwood Keys Case. ZERO. ZILCH. NADA. But there is movement by the Homeowner’s lawyer. Nick’s out. He has withdrawn with judge’s blessin’.https://t.co/vnKXMgT4NV pic.twitter.com/nXOhWpe5sq
— LawsInTexas (@lawsintexasusa) September 4, 2021
We’re locked into a contempt hearing by phone with Judge Ellison on Monday at 3pm over the Kingwood Key Laws Case. https://t.co/YhKWW3S5a9 pic.twitter.com/TkM95ulNfM
— LawsInTexas (@lawsintexasusa) August 21, 2021
No response on the docket after the 5pm deadline today but there is this order from Judge Ellison. https://t.co/40g4CikcvB pic.twitter.com/g0Wk9T8no8
— LawsInTexas (@lawsintexasusa) August 18, 2021
U.S. Bank Trust, N.A. v. Dougherty
(4:20-cv-01082)
District Court, S.D. Texas
MAR 27, 2020 | REPUBLISHED BY LIT: AUG 16, 2021
On June 3, 2021, a representative from Alta Realty Company, a company U.S.Bank retained to oversee the property, accompanied U.S. Marshal Castro to the property, changed the locks to the doors on the property, and installed a lockbox per this Court’s Order of Sale [Dkt. #82].
See Declaration of Rochelle Jones, attached hereto as Exhibit B.
At that time, U.S. Marshal Castro physically removed JZAVELA-ARETHEA DOUGHERTY and DATTAJUSTIN DOUGHERTY from the property [Dkt. #82].
Since that time, U.S. Bank’s real estate company has performed weekly visits to the property. Exhibit B.
On or about August 1, 2021, when performing the weekly visit to the property, the real estate company agent was unable to gain access to the property. Id.
Sometime between the real estate agent’s weekly visit 21 to the property at the end of July 2021 and the August 1, 2021 visit to the property, someone, presumably JZAVELA-ARETHEA DOUGHERTY and DATTA-JUSTIN DOUGHERTY or someone acting at their request, changed out the locks to the doors of the property, removed the real estate agent’s lockbox on the property and posted a notice on the door of the property.
The real estate agent was not able to locate the lockbox, and the person who removed the lockbox would likely have had to destroy the lockbox in order to remove it.
Photographs of the unauthorized front door lock and the notice posted on the door are attached as Exhibit B-1 and Exhibit B-2 to this motion.
ORDER FOR EXPEDITED RESPONSE
Plaintiff U.S. Bank Trust, N.A., has filed a Second Motion for Contempt. (Doc. 105.) The Court requires a response on an expedited basis. Defendants are directed to file a response no later than Wednesday, August 18, 2021, by 5:00 p.m.
IT IS SO ORDERED.
SIGNED at Houston, Texas on August 13, 2021.
KEITH P. ELLISON
UNITED STATES DISTRICT JUDGE
WANTED for Crimes Against the Elderly.
Chief Judge Priscilla R. Owen, 5th Circuit.https://t.co/3Sglza9AAR #FBI pic.twitter.com/qnwf9XX3UL— LawsInTexas (@lawsintexasusa) August 16, 2021
U.S. Bank Trust, N.A. v. Dougherty-Williams et al
Fifth Circuit Appeal #21-20271
AUG 16, 2021 | REPUBLISHED BY LIT: AUG 16, 2021
Before Jones, Duncan and Engelhardt, Per Curiam;
OPPOSED motion for stay pending appeal is denied.
About Rochelle Jones
Specialties: Commercial
Disposition
Investment Acquisitions
Leasing
Property Management
REO
Residential
Rochelle Jones is a native Californian who has made Houston, TX her home since 1994. Rochelle Jones serves as the Managing Broker of Alta Realty Company and currently serves and Director for the NRBA. Rochelle is known for providing quality service to Institutional buyers and sellers as well as traditional clients alike.
Rochelle is passionate about promoting home ownership and awareness in her local market. Jones has placed concentration in assisting home buyers and sellers along with financial institutions through the housing crisis. Her experience and contributions boasts an ample range of specific skill sets to support her qualifications in this much-needed area. In Jones’ time away from closing deals she proctors regular courses on home ownership, foreclose prevention and investment purchases. Jones has a full-time dedicated team to assist in servicing all of her clients’ individual needs. She regularly partners with local churches and non-profit organizations to provide knowledge, expertise, and awareness of housing trends that help buyers and sellers weather the difficulties of a difficult market in a staggering economy. She has partnered with housing committees to provide consultation services and has worked with Economic Development Commission teams toward the aim of making local communities better and happier places for citizens.
Rochelle is the proud mother of a beautiful daughter Logan Milan Jones and attributes her success to the motivation her daughter gives her daily.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:20-cv-01082
U.S. Bank Trust, N.A. et al v. Dougherty et al Assigned to: Judge Keith P Ellison Demand: $327,000,000 Cause: 12:191 Bank Foreclosure |
Date Filed: 03/27/2020 Date Terminated: 04/14/2021 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Plaintiff | ||
U.S. Bank Trust, N.A. as Trustee of the Igloo Series III Trust |
represented by | Ray L Vela Anderson Vela LLP 4920 Westport Drive The Colony, TX 75056 214-276-1545 Fax: 214-276-1546 Email: rvela@andersonvela.com ATTORNEY TO BE NOTICEDRichard E Anderson Anderson Vela LLP 4920 Westport Dr The Colony, TX 75056 214-276-1545 Email: randerson@andersonvela.com ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Michael S. Dougherty | represented by | Michael S. Dougherty 21198 LIsa Lane Steger, IL 77345 PRO SE |
Defendant | ||
Jzavela-Aretha Dougherty | represented by | Jzavela-Aretha Dougherty 2534 Splintwood Court Kingwood, TX 77345 Email: JZDOUGHERTY@my.lonestar.edu PRO SEErick 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 TERMINATED: 12/03/2020 LEAD ATTORNEY ATTORNEY TO BE NOTICEDNickolas Anthony Spencer Spencer & Assoc PLLC One Riverway Ste 1700 Houston, TX 77056 832-786-9468 Email: nas@naslegal.com TERMINATED: 08/31/2021 ATTORNEY TO BE NOTICED |
Defendant | ||
Dattajustin Toshihiro Dougherty-Williams | represented by | Dattajustin Toshihiro Dougherty-Williams 2534 Splintwood Court Kingwood, TX 77345 PRO SEErick Joseph DeLaRue (See above for address) TERMINATED: 12/03/2020 ATTORNEY TO BE NOTICEDNickolas Anthony Spencer (See above for address) TERMINATED: 08/31/2021 ATTORNEY TO BE NOTICED |
Defendant | ||
International Bank of Commerce | ||
Date Filed | # | Docket Text |
---|---|---|
08/20/2021 | 110 | NOTICE of Setting as to 105 Second MOTION for Contempt, 109 MOTION in Opposition to Plaintiff’s Second Contempt. Parties notified. Motion Hearing set for 8/23/2021 at 03:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4) (Entered: 08/20/2021) |
08/20/2021 | 111 | EXHIBITS re: 109 MOTION in Opposition to Plaintiff’s Second Contempt by Jzavela-Aretha Dougherty, Michael S. Dougherty, Dattajustin Toshihiro Dougherty-Williams, filed.(BrendaLacy, 4) (Entered: 08/20/2021) |
08/23/2021 | 112 | Fifth Circuit Court of Appeals LETTER advising The court reporter, Mr. Fred Warner, must discount your invoice by 10%. (USCA No. 21-20271), filed.(dnoriega, 1) (Entered: 08/23/2021) |
08/30/2021 | 113 | APPEAL TRANSCRIPT re Telephone Status Conference held on January 5, 2021 before Judge Keith P Ellison. Court Reporter/Transcriber FWarner. Ordering Party: JDougherty. This transcript relates to the following: 73 Notice of Appeal. Release of Transcript Restriction set for 11/29/2021., filed. (fwarner, ) (Entered: 08/30/2021) |
08/30/2021 | 114 | APPEAL TRANSCRIPT re Telephone Motion Hearing held on July 12, 2021 before Judge Keith P Ellison. Court Reporter/Transcriber FWarner. Ordering Party: JDougherty. This transcript relates to the following: 73 Notice of Appeal. Release of Transcript Restriction set for 11/29/2021., filed. (fwarner, ) (Entered: 08/30/2021) |
08/31/2021 | 115 | Notice of Filing of Official Transcript as to 113 Transcript – Appeal, 114 Transcript – Appeal,. Party notified, filed. (olindor, 4) (Entered: 08/31/2021) |
08/31/2021 | 116 | MOTION for Nickolas A. Spencer to Withdraw as Attorney by Jzavela-Aretha Dougherty, Michael S. Dougherty, Dattajustin Toshihiro Dougherty-Williams, filed. Motion Docket Date 9/21/2021. (Attachments: # 1 Proposed Order)(Spencer, Nickolas) (Entered: 08/31/2021) |
08/31/2021 | 117 | Amended MOTION for Nickolas A. Spencer to Withdraw as Attorney by Jzavela-Aretha Dougherty, Michael S. Dougherty, Dattajustin Toshihiro Dougherty-Williams, filed. Motion Docket Date 9/21/2021. (Attachments: # 1 Proposed Order)(Spencer, Nickolas) (Entered: 08/31/2021) |
08/31/2021 | 118 | ORDER granting 117 Motion to Withdraw as Attorney. Attorney Nickolas Anthony Spencer is withdrawn. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4) (Entered: 08/31/2021) |