LIT UPDATE POST JUDGMENT OF FORECLOSURE
MAY 14, 2024
WE’RE ON IT WITH https://t.co/0bdwPimDqS
Ocwen agrees to settle decade-long suit over BPO, valuation fees – @Inman
Loan servicing giant Ocwen has agreed to pay what could amount to tens of millions of dollars in refunds to settle allegations
– LIT: not allegations, facts
— lawsinusa (@lawsinusa) May 1, 2024
LIT UPDATE POST JUDGMENT OF FORECLOSURE
Feb 1, 2024
No rush to sell or auction the home by Shelley Hopkins, et al.
A recent incident spotlights the Catholic Bandit, Lawyer Mark Cronenwett’s audacious disregard for the law, particularly in his dealings with an 85-year-old victim of fraud and predatory lending, formerly associated with the now-defunct Indymac Bank. #TWO https://t.co/YbK2DDeO19
— lawsinusa (@lawsinusa) January 31, 2024
202267847 –
U S BANK TRUST N A AS TRUSTEE FOR LSF9 MASTER PART vs. DUVVURI, RAM M
(Court 055, JUDGE LATOSHA LEWIS PAYNE)
OCT 17, 2022 | REPUBLISHED BY LIT: MAY 6, 2023
|
Amended Notice of Hearing on Plaintiff’s Motion for Summary Judgment – Mon. 18 Sept. – 11am
Notice of submission Monday, September 11, 2023 at 8:00 a.m. (Summary Judgment)
U.S. Bank’s Expert Designations – Shelley Hopkins, “expert” photoshopper for attorney fee affidavits
SENSITIVE DATA INCLUDED IN DOCUMENT
ORDER GRANTING WITHDRAWAL OF ATTORNEY SIGNED
…Order completely sealed…
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
202303096- 7 Active – Civil |
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202273749- 7 Disposed (Final) |
MARTINEZ, GUSTAVO vs. BREWER, EFFIE |
11/8/2022 | 270 | Civil | Other Property | |
202267847- 7 Ready Docket |
U S BANK TRUST N A AS TRUSTEE FOR LSF9 MASTER PART vs. DUVVURI, RAM M | 10/17/2022 | 055 | Civil | OTHER CIVIL | |
202245873- 7 Disposed (Final) |
CAVAZOS, MIGUEL vs. RUSHMORE LOAN MANAGEMENT SERVICES LLC (ITS/THEIR S |
7/29/2022 | 295 | Civil | Other Property | |
202239936- 7 Ready Docket |
HUGHES, HEATHER vs. MIDFIRST BANK | 7/5/2022 | 270 | Civil | Foreclosure – Other | |
202239300- 7 Disposed (Final) |
ARELLANO, DULCE vs. JENSEN, JOSEPH DEAN |
6/30/2022 | 152 | Civil | Quiet Title | |
202225503- 7 Disposed (Final) |
ALL ABOUT PROPERTY LLC vs. MIDLAND MORTGAGE (A DIVISION OF MIDFIRST BANK) | 4/28/2022 | 333 | Civil | Quiet Title | |
202225575- 7 Disposed (Final) |
TORRES, JULIE vs. MIDFIRST BANK |
4/28/2022 | 127 | Civil | Other Property | |
202225320- 7 Disposed (Final) |
HIGA, JESUS vs. CMG MORTGAGE INC | 4/27/2022 | 113 | Civil | Foreclosure – Other | |
202222746- 7 Disposed (Final) |
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4/14/2022 | 061 | Civil | OTHER CIVIL | |
202212297- 7 Disposed (Final) |
RUIZ, RODNEY vs. DELGADO, JO ANN (HONORABLE JUDGE) | 2/28/2022 | 281 | Civil | OTHER CIVIL | |
202182829- 7 Disposed (Final) |
LEGER, FANNY vs. PRIMELENDING A PLAINS CAPITAL COMPANY |
12/21/2021 | 164 | Civil | Debt / Contract – Consumer / DTPA | |
202177947- 7 Ready Docket |
CONLEY, BYRONICA vs. ALL ABOUT HOMES LLC | 11/30/2021 | 152 | Civil | Quiet Title | |
202149755- 7 Disposed (Final) |
SCALES, JOYCE MARIE vs. AJAX MORTGAGE LOAN TRUST 2018-E MORTGAGE-BACKED SECURITIES SERIES |
8/12/2021 | 333 | Civil | OTHER CIVIL | |
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UNDERWOOD, OLIVER (JR) vs. US BANK NATIONAL ASSOCIATION (AS INDENTURE TRUSTEE | 7/29/2021 | 151 | Civil | Debt / Contract – Debt / Contract | |
202143287- 7 Disposed (Final) |
BONDYOPADHYAY, PROBIR K vs. VINCENT, ANTHONY SCOTT |
7/19/2021 | 157 | Civil | OTHER CIVIL | |
202139137- 7 Ready Docket |
AHI, BOSSON vs. C U N INSURANCE AGENCY INC | 6/29/2021 | 080 | Civil | Insurance | |
202108826- 7 Disposed (Final) |
THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CIT MOR vs. WATSON, SANDRA |
2/11/2021 | 215 | Civil | OTHER CIVIL | |
202071324- 7 Disposed (Final) |
LIMOSA LLC vs. FLORES, FRANCISCO J | 11/5/2020 | 190 | Civil | OTHER CIVIL | |
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WILMINGTON TRUST NATIONAL ASSOCIATION (NOT IN ITS INDIVIDUAL CAPACITY vs. HICKS, BONITA |
2/19/2020 | 151 | Civil | Other Property | |
201969265- 7 Disposed (Final) |
U S BANK TRUST N A (AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST) vs. PATTERSON, GEORGE E (IS AN HEIR OF DECEDENTS) | 9/24/2019 | 164 | Civil | Quiet Title | |
201960584- 7 Disposed (Final) |
THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CIT MOR vs. HALL, MARY HELEN |
8/27/2019 | 295 | Civil | Other Property | |
201920908- 7 Disposed (Final) |
WILMINGTON SAVINGS FUND SOCIETY FSB (D/B/A CHRISTIANA TRUST) (NOT IN vs. FLORES, HILDA | 3/22/2019 | 151 | Civil | Other Property | |
201917408- 7 Disposed (Final) |
PENNYMAC CORP vs. COFFEY, MARVIS LOIS |
3/8/2019 | 269 | Civil | Other Property | |
201829289- 7 Disposed (Final) |
FORSTER, ROBERT D (II) (AS TRUSTEE ON BEHALF OF WE vs. GAUDIN, WAYNE J | 5/1/2018 | 011 | Civil | OTHER CIVIL | |
201711510- 7 Disposed (Final) |
U S BANK TRUST N A (AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST) vs. EVERETT, LOZETTA |
2/20/2017 | 011 | Civil | OTHER CIVIL | |
201706521- 7 Disposed (Final) |
MEAGAN LOVE vs. CENLAR FSB | 1/31/2017 | 164 | Civil | Foreclosure – Other | |
201637594- 7 Disposed (Final) |
LEWIS, DAVID vs. NATIONSTAR MORTGAGE LLC |
6/6/2016 | 152 | Civil | Other Property | |
201322083- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS IN INTEREST O vs. CANTONE, MARIA ABILABILE (IS THE SURVIVING SPOUSE | 4/15/2013 | 234 | Civil | Foreclosure – Other | |
201319150- 7 Disposed (Final) |
BANK OF AMERICA N A (AS SUCCESSOR BY MERGER TO BAC vs. ORELLANA, ERIC JAVIER |
4/1/2013 | 151 | Civil | Foreclosure – Other | |
201256849- 7 Disposed (Final) |
WELLS FARGO BANK N A vs. GALLEGOS, DAVID | 9/27/2012 | 080 | Civil | Foreclosure – Home Equity-Expedited | |
201240947- 7 Disposed (Final) |
JPMORGAN CHASE BANK NATIONAL ASSOCIATION (SUCCESSO vs. RODRIGUEZ, ROQUE F (IS AN HEIR OF THE DECEDENT) |
7/17/2012 | 152 | Civil | OTHER CIVIL | |
201224939- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS IN INTEREST O vs. COPPAGE, PATRICK (IS AN HEIR OF THE DEFENDENT) | 4/30/2012 | 189 | Civil | OTHER CIVIL | |
201176650- 7 Disposed (Final) |
BANK OF AMERICA N A (SUCCESSOR BY MERGER vs. PERRY, DAVID W |
12/21/2011 | 269 | Civil | Foreclosure – Home Equity-Expedited | |
201162786- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS IN INTEREST O vs. HINTZ, JANE (HEIR OF DECEDENTS) | 10/18/2011 | 011 | Civil | OTHER CIVIL | |
201116663- 7 Disposed (Final) |
GALLIEN, ADRIENNE vs. FEDERAL HOME LOAN MORTGAGE CORPORATION |
3/15/2011 | 157 | Civil | BREACH OF CONTRACT | |
201101305- 7 Disposed (Final) |
PHILLIPS, CLAIRE vs. FEDERAL NATIONAL MORTGAGE ASSO (AKA FANNIE MAE) | 1/7/2011 | 269 | Civil | Foreclosure – Other | |
201068275- 7 Disposed (Final) |
WELLS FARGO BANK N A vs. WELCH, HOWARD N |
10/14/2010 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
201064548- 7 Disposed (Final) |
FLEENER, JANET vs. CHASE HOME FINANCE LLC | 9/30/2010 | 334 | Civil | BREACH OF CONTRACT | |
201052394- 7 Disposed (Final) |
BANK OF AMERICA N A vs. CLINE, PATRICK JOSEPH |
8/20/2010 | 165 | Civil | OTHER CIVIL | |
201037873- 7 Disposed (Final) |
LEIJA, GRACIELA vs. FEDERAL NATIONAL MORTGAGE ASSOCATION | 6/21/2010 | 061 | Civil | Foreclosure – Other | |
201020990- 7 Disposed (Final) |
CITIMORTGAGE INC vs. LAPSLEY, JOSEPH ANTHONY |
4/2/2010 | 061 | Civil | Foreclosure – Home Equity-Expedited | |
201012203- 7 Disposed (Final) |
SULLIVAN, MARK K vs. TAYLOR BEAN & WHITAKER INC | 2/24/2010 | 270 | Civil | BREACH OF CONTRACT | |
201005329- 7 Disposed (Final) |
KHYBER HOLDINGS L L C (A NEVADA LIMITED LIABILITY vs. BANK OF NEW YORK MELLON (FKA THE BANK OF NEW YORK) |
1/27/2010 | 011 | Civil | DECLARATORY JUDGMENT | |
200968831- 7 Disposed (Final) |
THERIOT, FLOYD vs. FEDERAL HOMES LOAN MORTGAGE CORPORATION | 10/22/2009 | 189 | Civil | REAL ESTATE | |
200967798- 7 Disposed (Final) |
KHYBER HOLDINGS L L C vs. U S BANK NATIONAL ASSOCIATION (AS TRUSTEE FOR ABFC |
10/20/2009 | 215 | Civil | DECLARATORY JUDGMENT | |
200963953- 7 Disposed (Final) |
KHYBER HOLDINGS L L C vs. BAC HOME LOANS SERVICING LP (F/K/A COUNTRYWIDE HOM | 10/5/2009 | 165 | Civil | DECLARATORY JUDGMENT | |
200963955- 7 Disposed (Final) |
STATE OF TEXAS vs. APPROXIMATELY $3,076.00 |
10/5/2009 | 269 | Civil | Seizure / Forfeiture | |
200956522- 7 Disposed (Final) |
CHASE HOME FINANCE LLC vs. DELEON, RICARDO | 9/2/2009 | 055 | Civil | Foreclosure – Home Equity-Expedited | |
200951469- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS IN INTEREST O vs. ALBA, ALEJOS (AN HEIR OF THE DECEDENT) |
8/12/2009 | 133 | Civil | Foreclosure – Other | |
200949287- 7 Disposed (Final) |
KHYBER HOLDINGS L L C vs. BANK OF AMERICA N A (FKA COUNTRYWIDE HOM | 8/3/2009 | 295 | Civil | DECLARATORY JUDGMENT | |
200949287A- 7 Disposed (Final) |
KHYBER HOLDINGS L L C vs. BANK OF AMERICA N A (FKA COUNTRYWIDE HOME LOANS IN |
8/3/2009 | 295 | Civil | SEVERANCE | |
200947749- 7 Disposed (Final) |
AIC MANAGEMENT COMPANY vs. WELLS FARGO BANK NA | 7/29/2009 | 164 | Civil | Foreclosure – Other | |
200946195- 7 Disposed (Final) |
BAC HOME LOANS SERVICING LP (FKA COUNTRYWIDE HOME vs. UNKNOWN HEIRS AT LAW OF ROBERT T STOVER JR (DECEAS |
7/22/2009 | 234 | Civil | OTHER CIVIL | |
200942312- 7 Disposed (Final) |
KHYBER HOLDINGS L L C (NEVADA LIMITED LIABILITY CO vs. TRIAN LLC (D/B/A AFM) | 7/6/2009 | 113 | Civil | DECLARATORY JUDGMENT | |
200934530- 7 Disposed (Final) |
STROTHER, CHRISTOPHER vs. MIDFIRST BANK |
6/1/2009 | 215 | Civil | DECLARATORY JUDGMENT | |
200922087- 7 Disposed (Final) |
KHYBER HOLDINGS L L C (NEVADA LIMITED LIABILITY CO vs. WELLS FARGO BANK N A | 4/8/2009 | 333 | Civil | DECLARATORY JUDGMENT | |
200911577- 7 Disposed (Final) |
KHYBER HOLDINGS L L C (NEVADA LIMITED LI vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS |
2/24/2009 | 152 | Civil | REAL ESTATE | |
200906919- 7 Disposed (Final) |
ROLLINS, PRINCE S vs. COUNTRYWIDE HOME LOANS | 2/3/2009 | 165 | Civil | Foreclosure – Other | |
200901125- 7 Disposed (Final) |
VASQUEZ, CARLOS S vs. WELLS FARGO HOME MORTGAGE |
1/7/2009 | 055 | Civil | Foreclosure – Other | |
200864160- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (ITS SUCCESSORS IN INTEREST vs. WOOD, MELISSA MARIAH (HEIR OF THE DECEDENT) | 10/27/2008 | 281 | Civil | AGREEMENT | |
200853904- 7 Disposed (Final) |
LITTLES, MOZELLE vs. HOME SERVICING LLC |
9/5/2008 | 061 | Civil | OTHER CIVIL | |
200853190- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS IN INTEREST O vs. LAWSON, LINDA DUNCAN (IS AN HEIR OF THE DECEDENT) | 9/3/2008 | 215 | Civil | LIEN | |
200819802- 7 Disposed (Final) |
BARR, RENEE vs. LASALLE BANK NATIONAL ASOCIATION (AS TRU |
4/1/2008 | 164 | Civil | BREACH OF CONTRACT | |
200816561- 7 Disposed (Final) |
BANK OF AMERICA N A (ITS SUCCESSORS IN I vs. PURSLEY, LARRY SR (HEIR OF THE DECEDENT) | 3/14/2008 | 165 | Civil | Foreclosure – Other | |
200808156- 7 Disposed (Final) |
CHUCKWUEKE, NOEL N vs. U S NATIONAL BANK ASSOCIATION (AS TRUSTE |
2/8/2008 | 269 | Civil | Trespass to Try Title | |
200803818- 7 Disposed (Final) |
U S BANK NATIONAL ASSOCIATION (AS TRUSTE vs. THOMPSON, NATALIE (AKA NIKKI THOMPSON) ( | 1/22/2008 | 334 | Civil | Foreclosure – Other | |
200803858- 7 Disposed (Final) |
BANK OF AMERICA N A vs. CARGLE, TRAVIS JR |
1/22/2008 | 125 | Civil | Foreclosure – Home Equity-Expedited | |
200777630- 7 Disposed (Final) |
COUNTRYWIDE HOME LOANS INC (ITS SUCCESSO vs. SPIKES, SAM A (IS THE SURVIVING SPOUSE O | 12/31/2007 | 215 | Civil | Foreclosure – Other | |
200777240- 7 Disposed (Final) |
WILLIAMSON, ROBERT vs. U S BANK NATIONAL ASSOCIATION (TRUSTEE F |
12/21/2007 | 157 | Civil | REAL ESTATE | |
200760897- 7 Disposed (Final) |
GMAC MORTGAGE LLC (ITS SUCCESSORS IN INT vs. HOFFART, MELISSA W | 10/4/2007 | 164 | Civil | Foreclosure – Other | |
200761419- 7 Disposed (Final) |
SPRING INDEPENDENT SCHOOL DISTRICT vs. FANNIE MAE (AKA FEDERAL NATIONAL MORTGAG |
10/4/2007 | 080 | Civil | Tax Delinquency | |
200754594- 7 Disposed (Final) |
STRINGHAM, MINA NELL (SURVIVING SPOUSE O vs. KATTNER, VICKI (HEIR OF DECEDENT) | 9/6/2007 | 011 | Civil | AGREEMENT | |
200735364- 7 Disposed (Final) |
BANK OF AMERICA N A (ITS SUCCESSORS IN I vs. JEMAL, RICHARD |
6/11/2007 | 165 | Civil | DECLARATORY JUDGMENT | |
200722972- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS vs. BELL, KYMBERLY MICHELLE FALKE (HEIR OF D | 4/16/2007 | 334 | Civil | DECLARATORY JUDGMENT | |
200722624- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (ITS SUCCESSORS I vs. HOUSTON SYNTHESIZED INVESTMENTS LLC |
4/13/2007 | 234 | Civil | DECLARATORY JUDGMENT | |
200721665- 7 Disposed (Final) |
SELECT PORTFOLIO SERVICING INC (ITS SUCC vs. NICHOLS, JOHN D | 4/9/2007 | 281 | Civil | Foreclosure – Other | |
200716368- 7 Disposed (Final) |
EVERHOME MORTGAGE COMPANY (FKA ALLIANCE vs. GEORGE, KONRAD (HEIR OF THE DECEDENT) |
3/19/2007 | 280 | Civil | Foreclosure – Other | |
200716619- 7 Disposed (Final) |
BANK OF AMERICA N A (ITS SUCCESSORS IN I vs. UNKNOWN HEIRS AT LAW OF JAMES S ULRICH | 3/19/2007 | 125 | Civil | Foreclosure – Home Equity-Expedited | |
200681174- 7 Disposed (Final) |
MIRAMONTES, SYLVIA vs. CHASE HOME FINANCE LLC |
12/29/2006 | 080 | Civil | OTHER CIVIL | |
200679733- 7 Disposed (Final) |
ABN AMRO MORTGAGE GROUP INC (ITS SUCCESS vs. LABABNEH, KELLY DAWN (HEIR TO DECEDENT) | 12/15/2006 | 151 | Civil | Foreclosure – Other | |
200678966- 7 Disposed (Final) |
WELLS FARGO BANK N A (ITS SUCCESSORS AND vs. MARTINEZ, ROBERTO |
12/12/2006 | 280 | Civil | AGREEMENT | |
200678982- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (ITS SUCCESSORS A vs. BENOIT, STERLING | 12/12/2006 | 157 | Civil | Foreclosure – Home Equity-Expedited | |
200648182- 7 Disposed (Final) |
BANK OF AMERICA N A (ITS SUCCESSORS AND vs. MINIFEE, RALPH A |
7/3/2006 | 189 | Civil | Foreclosure – Other | |
200629614- 7 Disposed (Final) |
DEUTSCHE BANK L P (ITS SUCCESSORS AND AS vs. KEMP, DIANE | 5/11/2006 | 164 | Civil | Foreclosure – Home Equity-Expedited | |
200610682- 7 Disposed (Final) |
ABN AMRO MORTGAGE GROUP INC (SUCCESSORS vs. SALINAS, ROSENDO (HEIR OF THE DECEDENT) |
2/16/2006 | 334 | Civil | AGREEMENT | |
200603533- 7 Disposed (Final) |
CITIMORTGAGE INC (ITS SUCCESSORS IN INTE vs. DAVIS, SHEILA DEARBORN | 1/17/2006 | 055 | Civil | LIEN | |
200581310- 7 Disposed (Final) |
WELLS FARGO BANK N A vs. NAYLE, MARY |
12/12/2005 | 113 | Civil | DEBT | |
200568177- 7 Disposed (Final) |
CITIMORTGAGE INC (ITS SUCCESSORS IN INTE vs. DE JALON, RICARDO GARCIA (HEIR OF DECEDE | 10/24/2005 | 281 | Civil | Foreclosure – Home Equity-Expedited | |
200550495- 7 Disposed (Final) |
CHASE HOME FINANCE LLC (SUCCESSOR BY MER vs. GINGISE, THOMAS (SURVIVING SPOUSE OF THE |
8/5/2005 | 157 | Civil | Foreclosure – Other | |
200537580- 7 Disposed (Final) |
MIDFIRST BANK (ITS SUCCESSORS IN INTERES vs. DIAZ, JULIE ANNE FARGO (AN HEIR OF DECED | 6/6/2005 | 152 | Civil | Foreclosure – Other | |
200535359- 7 Disposed (Final) |
CHASE MANHATTAN MORTGAGE CORPORATION (IT vs. UNKNOWN HEIRS AT LAW OF JACK VAN OSTEN |
5/31/2005 | 190 | Civil | Foreclosure – Other | |
200535308- 7 Disposed (Final) |
UNION PLANTERS BANK (ITS SUCCESSORS IN I vs. BECK, MARTHA JONES (IS AN HEIR OF DECEDE | 5/26/2005 | 055 | Civil | DECLARATORY JUDGMENT | |
200513363- 7 Disposed (Final) |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS vs. PAULSON, LISA MICHELLE |
2/23/2005 | 270 | Civil | Foreclosure – Other | |
200511077- 7 Disposed (Final) |
CITIMORTGAGE INC (ITS SUCCESSORS IN INTE vs. DAVIS, SHEILA DEARBORN (HEIR OF DECEDENT | 2/14/2005 | 055 | Civil | DECLARATORY JUDGMENT | |
200506904- 7 Disposed (Final) |
CHASE MANHATTAN MORTGAGE CORPORATION (IT vs. CLARK, YOLANDA (HEIR OF DECEDENT) |
1/31/2005 | 190 | Civil | DECLARATORY JUDGMENT | |
200503249- 7 Disposed (Final) |
MIDFIRST BANK (ITS SUCCESSORS IN INTERES vs. HUSBAND, JOHNNY AMON (HEIR OF DECEDENT) | 1/18/2005 | 234 | Civil | DECLARATORY JUDGMENT |