CitiMortgage

Judicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor

Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.

202466607 –

SOUTHCREEK VILLAGE COMMUNITY ASSOCIATION INC vs. COUNTRY BRIDGE TRUST (JANET BURTZLAFF AS TRUSTEE)

 (Court 080, JUDGE JERALYNN MANOR)

SEP. 27, 2024 | REPUBLISHED: OCT. 28, 2024
OCT 28, 2024

LIT’s last visit and/or update.

New case. Bookmark for updates.

WHAT CONSIDERATION WAS PAID?

WHAT CONSIDERATION WAS PAID?

WHO'S LIVING AT 17007 Country Bridge Rd, Houston, TX 77095?

LITX

Search results
Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202467482- 7
Disposed (Final)
DHI HOLDINGS LP vs. US BANK NATIONAL ASSOCIATION AS TRUSTEE OF SPARTAN 9/30/2024 189 Civil Other Property
202462253- 7
Active – Civil
HAYDEN, MARTIN T vs.
FEDERAL HOME LOAN MORTGAGE CORPORATION
9/13/2024 157 Civil Other Property
202462262- 7
Active – Civil
RUEDA, RORIKA YOLANDA vs. FEDERAL HOME LOAN MORTGAGE CORPORATION 9/13/2024 113 Civil Other Property
202460154- 7
Active – Civil
NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING) vs.
HIGGINS, MARIAN L (AKA MARIAN LOUISE HIGGINS)
9/6/2024 270 Civil Foreclosure – Home Equity-Expedited
202454795- 7
Ready Docket
EASTON COMMONS COMMERCIAL ASSOCIATION INC vs. ALL ABOUT EQUITY & INVESTMENTS LLC 8/20/2024 055 Civil Debt / Contract – Other
202453344- 7
Disposed (Final)
ESPINOSA, RICARDO vs.
FEDERAL NATIONAL MORTGAGE ASSOCIATION
8/15/2024 270 Civil Quiet Title
202444134- 7
Disposed (Final)
INMAN, DOREN vs. BM REAL ESTATE SERVICES INC (D/B/A PRIORITY FINACN 7/15/2024 125 Civil Quiet Title
202440891- 7
Disposed (Final)
MORALES, MARY C vs.
HSBC BANK USA N A (AS TRUSTEE FOR THE REGISTERED H
6/27/2024 189 Civil Other Property
202437402- 7
Ready Docket
COTE, CONSTANZA CORDONA (DYSON) vs. KAFI INC 6/13/2024 281 Civil Other Property
202437197- 7
Disposed (Final)
MIRELES, SERGIO vs.
FREEDOM MORTGAGE CORPORATION
6/12/2024 189 Civil Quiet Title
202434152- 7
Disposed (Final)
AGREDA, GLADIS vs. UMB BANK, NATIONAL ASSOCIATION, (NOT IN ITS INDIVIDUAL CAPACITY BUT 5/30/2024 215 Civil Other Property
202428881- 7
Ready Docket
JEFFERSON-THOMAS, SANDRA A (INDIVIDUALLY AND AS ADMINISTRATOR OF THE vs.
THE BANK OF NEW YORK MELLON (F/K/A THE BANK OF NEW YORK AS SUCCESSOR
5/6/2024 190 Civil Quiet Title
202428914- 7
Disposed (Final)
JEFFERSON-THOMAS, SANDRA A (INDIVIDUALLY AND AS AD vs. BANK OF NEW YORK MELLON (THE) F/K/A THE BANK OF NE 5/6/2024 127 Civil Quiet Title
202421432- 7
Ready Docket
JAS LUXURY RENTALS LLC vs.
NORTHAMPTON MAINTENANCE FUND INC
4/4/2024 125 Civil Other Property
202416500- 7
Ready Docket
CITIMORTGAGE INC vs. MWAMUKA, MARIA (A/K/A MARIA F MWAMUKA) 3/14/2024 234 Civil Foreclosure – Home Equity-Expedited
202413941- 7
Ready Docket
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT vs.
REED, JONATHAN MITCHEL
3/4/2024 127 Civil Foreclosure – Home Equity-Expedited
202413246- 7
Disposed (Final)
DHI HOLDINGS LP vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F 2/29/2024 333 Civil Quiet Title
202411491- 7
Ready Docket
BRIARMEADOW HOMEOWNERS’ ASSOCIATION, INC. vs.
LINICAM INVESTMENTS, LLC
2/22/2024 333 Civil Foreclosure – Other
202408956- 7
Disposed (Final)
GREENLEAF HOUSE, LLC vs. PNC BANK, NATIONAL ASSOCIATION 2/12/2024 334 Civil Trespass to Try Title
202405650- 7
Ready Docket
SPECIALIZED LOAN SERVICING LLC vs.
RAY, ALISON KAY
1/29/2024 164 Civil Foreclosure – Home Equity-Expedited
202383716- 7
Hold For Judgment
THE STABLE GATE HOMEOWNERS ASSOCIATION INC vs. RYDBERG, TESSA JEAN 12/5/2023 151 Civil OTHER CIVIL
202376723- 7
Disposed (Final)
KAFI INC vs.
FAIRGATE TRUST
11/2/2023 080 Civil Quiet Title
202376289- 7
Disposed (Final)
ALL ABOUT HOMES LLC vs. SELECT PORTFOLIO SERVICING INC 11/1/2023 281 Civil Quiet Title
202371082- 7
Disposed (Final)
CODILIS & MOODY P C (IN ITS CAPACITY AS SUBSTITUTE TRUSTEE FOR US vs.
COPE, DANIEL L (A/K/A DANIEL LEE COPE)
10/12/2023 151 Civil OTHER CIVIL
202367837- 7
Disposed (Final)
JORDAN, MICHAEL T vs. NATIONSTAR MORTGAGE LLC (D/B/A MR COOPER) 10/2/2023 270 Civil Other Property
202365637- 7
Disposed (Final)
JORDAN, MICHAEL T vs.
FEDERAL HOME LOAN MORTGAGE CORPORATION (AS TRUSTEE
9/25/2023 061 Civil Other Property
202348051- 7
Disposed (Final)
VINDUSTRIALIST LLC vs. WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS IND 7/28/2023 333 Civil Debt / Contract – Other
202345388- 7
Disposed (Final)
KAFI INC vs.
AMERICAN ZURICH INS CO
7/20/2023 333 Civil Insurance
202343097- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs. U S BANK NATIONAL ASSOCIATION 7/12/2023 055 Civil Other Property
202340760- 7
Disposed (Final)
TRUONG, CHAN V vs.
MCLP ASSET COMPANY INC
7/3/2023 133 Civil Other Property
202340766- 7
Disposed (Final)
GREENLEAF HOUSE LLC vs. M&T BANK 7/3/2023 269 Civil Other Property
202339624- 7
Ready Docket
ARELLANO, DULCE vs.
JENSEN, JOSEPH DEAN
6/28/2023 269 Civil Quiet Title
202339642- 7
Ready Docket
DHI HOLDINGS, LP vs. U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS I 6/28/2023 061 Civil Quiet Title
202339481- 7
Ready Docket
ALL ABOUT PROPERTY LLC vs.
MOORE, STEVEN C
6/27/2023 234 Civil Other Property
202327372- 7
Ready Docket
BIBI, NOAM Y vs. SPRING LANDING HOMEOWNERS ASSOCIATION, INC. 5/2/2023 165 Civil Other Property
202326431- 7
Ready Docket
U S BANK TRUST NATIONAL ASSOCIATION (AS TRUSTEE OF THE CABANA SERIES vs.
DYSON, TIMOTHY C (A/K/A TIMOTHY CRAIG DYSON) {DECEASED}
4/27/2023 270 Civil Foreclosure – Other
202326501- 7
Ready Docket
DAVIS, CAMILLE (NOT IN HER INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE vs. MID AMERICA MORTGAGE INC (K/N/A CLICK N’ CLOSE INC) 4/27/2023 295 Civil Quiet Title
202326585- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs.
U S BANK TRUST NATIONAL ASSOCIATION (NOT IN ITS IN
4/27/2023 125 Civil Quiet Title
202320887- 7
Disposed (Final)
NELSON, SHANE vs. SPECIALIZED LOAN SERVICING LLC 3/31/2023 190 Civil Quiet Title
202320585- 7
Disposed (Final)
ALL ABOUT EQUITY & INVESTMENTS, LLC vs.
WELLS FARGO BANK, N.A.
3/30/2023 061 Civil Quiet Title
202317047- 7
Disposed (Final)
DELGADILLO, TRINIDAD vs. BANK OF AMERICA N A 3/16/2023 113 Civil Other Property
202312540- 7
Ready Docket
VINDUSTRIALIST LLC vs.
TRUIST BANK (FORMERLY KNOWN AS BRANCH BANKING AND
2/27/2023 127 Civil Quiet Title
202312157- 7
Ready Docket
HOMEOWNERS ASSOCIATION AT GRANT MEADOWS INC vs. PETERSEN, KURT 2/24/2023 295 Civil Debt / Contract – Other
202308976- 7
Disposed (Final)
JORDAN, MICHAEL T vs.
BANK OF AMERICA NA
2/10/2023 164 Civil Other Property
202308033- 7
Disposed (Final)
SN SERVICING CORPORATION THE MORTGAGE SERVICER FOR U S BANK TRUST vs. QUINTANILLA, SUSANA 2/7/2023 125 Civil Foreclosure – Home Equity-Expedited
202307292- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs.
SELECT PORTFOLIO SERVICING INC
2/3/2023 011 Civil Quiet Title
202307105- 7
Disposed (Final)
GARCIA, FRANCISCO I vs. SELECT PORTFOLIO SERVICING INC 2/2/2023 165 Civil Other Property
202303096- 7
Active – Civil
MIDFIRST BANK vs.
BLAIR, KARIN LESLIE
1/17/2023 129 Civil OTHER CIVIL
202283093- 7
Disposed (Final)
JORDAN, MICHAEL vs. RUSHMORE LOAN MANAGEMENT SERVICES, LLC 12/27/2022 295 Civil Other Property
202282836- 7
Ready Docket
WILDFLOWER GREEN HOMEOWNERS ASSOCIATION vs.
DHI HOLDINGS LP
12/22/2022 113 Civil Foreclosure – Other
202282655- 7
Disposed (Final)
AMMAN, RUKHSANA vs. FAIRWOOD HOMEOWNERS ASSOCIATION INC 12/21/2022 129 Civil Other Property
202282813- 7
Disposed (Final)
AMERIHOME MORTGAGE COMPANY LLC vs.
SCHUL, KEITH
12/21/2022 295 Civil Foreclosure – Home Equity-Expedited
202274031- 7
Disposed (Final)
CITIBANK N A NOT IN ITS INDIVIDUAL CAPACITY BUT SO vs. MCCARTHA, RICK A 11/9/2022 189 Civil Foreclosure – Home Equity-Expedited
202264143- 7
Disposed (Final)
JORDAN, MICHAEL T vs.
BANK OF AMERICA N A
10/3/2022 270 Civil Other Property
202263621- 7
Disposed (Final)
CP RENTALS AND SERVICES LLC vs. MORTGAGE ASSETS MANAGEMENT LLC 9/30/2022 133 Civil Quiet Title
202259756- 7
Disposed (Final)
TAHERZADEH, SELIM (SOLELY IN HIS CAPACITY AS SUBST vs.
KAFI, JOHN
9/19/2022 295 Civil OTHER CIVIL
202259831- 7
Abated
AMAR, MORDECHAY M vs. FAIRFIELD VILLAGE SOUTH NEIGHBORHOOD ASSOCIATION INC 9/19/2022 165 Civil Other Property
202239562- 7
Disposed (Final)
BAO TORO LLC vs.
1900 CAPITAL TRUST II BY U S BANK TRUST NATIONAL A
6/30/2022 333 Civil Quiet Title
202237414- 7
Disposed (Final)
KAPUR, RAMESH vs. U S BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE 6/22/2022 234 Civil Quiet Title
202234299- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs.
SELECT PORTFOLIO SERVICING INC
6/8/2022 011 Civil Quiet Title
202232808- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs. CARDINAL FINANCIAL COMPANY LIMITED PARTERNSHIP 6/1/2022 190 Civil Debt / Contract – Consumer / DTPA
202225503- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs.
MIDLAND MORTGAGE (A DIVISION OF MIDFIRST BANK)
4/28/2022 333 Civil Quiet Title
202223487- 7
Abated
ALL ABOUT EQUITY AND INVESTMENTS LLC vs. THE BRISTOL OWNERS ASSOCIATION INC 4/19/2022 125 Civil Other Property
202219434- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs.
COUNTRYWIDE HOME LOANS INC
3/31/2022 281 Civil Quiet Title
202218911- 7
Ready Docket
DHI FUND LP vs. CITY OF SEABROOK 3/29/2022 127 Civil PARTITION
202216025- 7
Disposed (Final)
DEMUTH, AARON AS TRUSTEE FOR US BANK TRUST NATIONAL ASSOCIATION NOT vs.
HARDY, JAMES LESLIE (SR)
3/16/2022 281 Civil Foreclosure – Home Equity-Expedited
202211616- 7
Disposed (Final)
ANNOR, SAMUEL vs. QUIMBY VENTURES LLC 2/24/2022 133 Civil Quiet Title
202205682- 7
Disposed (Final)
GREENLEAF HOUSE LLC vs.
TICOTY SERIES LLC
1/28/2022 129 Civil Quiet Title
202201448- 7
Disposed (Final)
LANCASTER COMMUNITY ASSOCIATION INC vs. RAD DIVERSIFIED (A/K/A RAD DIVERSIFIED REIT INC) 1/7/2022 269 Civil OTHER CIVIL
202200093- 7
Disposed (Final)
HAUGHTON-FANNIN, MILDRED vs.
WILMINGTON SAVINGS FUND SOCIETY FSB (AS TRUSTEE OF AMERICA STRUCTURED
1/3/2022 333 Civil Other Property
202178601- 7
Disposed (Final)
DDH FUND LP vs. RAD DIVERSIFIED REIT INC 12/2/2021 269 Civil Tax Delinquency
202177947- 7
Ready Docket
CONLEY, BYRONICA vs.
ALL ABOUT HOMES LLC
11/30/2021 152 Civil Quiet Title
202178079- 7
Disposed (Final)
HUYNH, DAI vs. WELLS FARGO BANK (NATIONAL ASSOCIATION) (AS TRUSTEE FOR OPTION ONE 11/30/2021 133 Civil Quiet Title
202176043- 7
Disposed (Final)
U S BANK NA SUCCESSOR TRUSTEE TO BANK OF AMERICA NA SUCCESSOR IN vs.
CADENA, SANDRA
11/19/2021 133 Civil Foreclosure – Home Equity-Expedited
202172728- 7
Disposed (Final)
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR NOMURA ASSET vs. CRAWFORD, BILLY (JR) 11/4/2021 281 Civil Foreclosure – Home Equity-Expedited
202170866- 7
Disposed (Final)
ALL ABOUT HOMES LLC vs.
WELLS FARGO BANK NA AS TRUSTEE FOR PARK PLACE SECURITIES INC
10/27/2021 334 Civil Quiet Title
202170901- 7
Disposed (Final)
MILLS, GERALD (SR) vs. WILMINGTON SAVINGS FUND SOCIETY FSB (D/B/A CHRISTI 10/27/2021 129 Civil Quiet Title
202165799- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS INDIVIDUAL CAPACITY vs.
PURIFOY, MICHAEL LLOYD
10/7/2021 127 Civil Foreclosure – Home Equity-Expedited
202157254- 7
Disposed (Final)
WAGNER, JOHN vs. EDGEWATER REALTY 9/7/2021 269 Civil Other Property
202156280- 7
Disposed (Final)
CARTER, SCOT vs.
COMERICA BANK
9/2/2021 334 Civil Quiet Title
202153589- 7
Disposed (Final)
ALBROW, TARWONIA vs. FORSYTHE, SANDY ANN 8/25/2021 157 Civil Debt / Contract – Consumer / DTPA
202147880- 7
Disposed (Final)
ALL ABOUT PROPERTY LLC vs.
OLYMPUS MORTGAGE COMPANY
8/5/2021 164 Civil Quiet Title
202139675- 7
Disposed (Final)
MARTINEZ, EFRAIN (FKA EFRAIN MARTINEZ RODRIGUEZ) vs. EQUITY TRUST COMPANY CUSTODIAN (FBO EDWARD PAPIN I 7/1/2021 165 Civil Quiet Title
202132076- 7
Disposed (Final)
HSA ENTERPRISES LLC vs.
ILS LENDING LLC
5/27/2021 133 Civil Debt / Contract – Consumer / DTPA
202131529- 7
Disposed (Final)
CHAMPION FOREST FUND INC vs. PECHUA (A NEVADA CORPORATION) 5/26/2021 164 Civil OTHER CIVIL
202131733- 7
Disposed (Final)
BETHEA, WILLIE J (II) vs.
WILMINGTON SAVINGS FUND SOCIETY FSB (D/B/A CHRISTIANA TRUST NOT
5/26/2021 113 Civil Quiet Title
202128648- 7
Disposed (Final)
AVAIL 1 LLC vs. CARRILLO, CARLOS R 5/13/2021 234 Civil Foreclosure – Home Equity-Expedited
202125871- 7
Disposed (Final)
HARRIS COUNTY vs.
DHI FUND LP (DELAWARE LIMITED PARTNERSHIP)
4/30/2021 061 Civil Tax Delinquency
202123625- 7
Disposed (Final)
KAFI INC vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION 4/21/2021 152 Civil Quiet Title
202122803- 7
Disposed (Final)
HICKS, CHELSI (INDIVIDUALLY AND AS NEXT FRIEND OF MINOR CHILD J F) vs.
DHI HOLDINGS LP
4/16/2021 334 Civil Other Injury or Damage
202109890- 7
Disposed (Final)
YOUNG, SANDRA vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION 2/22/2021 165 Civil Quiet Title
202108505- 7
Case On Appeal – Civil
US BANK NATIONAL ASSOCIATION (AS TRUSTEE SUCCESSOR vs.
KHYBER HOLDINGS LLC
2/10/2021 234 Civil OTHER CIVIL
202108015- 7
Case On Appeal – Civil
MCMAHON, JAMES vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION 2/9/2021 295 Civil Quiet Title
202104411- 7
Disposed (Final)
HUTTON, BRYANT vs.
FEDERAL NATIONAL MORTGAGE ASSOCIATION
1/25/2021 234 Civil Quiet Title
202102889- 7
Disposed (Final)
MELENDEZ, JUAN vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION 1/19/2021 157 Civil Quiet Title
202073679- 7
Disposed (Final)
ACOSTA, MANUEL A vs.
PECHUA (NEVADA CORPORATION)
11/16/2020 270 Civil Other Property
202071754- 7
Disposed (Final)
WILDFLOWER GREEN HOMEOWNERS ASSOCIATION vs. DHI HOLDINGS LP 11/6/2020 152 Civil Foreclosure – Other
202065300- 7
Disposed (Final)
SMITH, CURTIS vs.
WOODFOREST NATIONAL BANK (DBA WOODFOREST MORTGAGE)
10/13/2020 011 Civil Quiet Title
202063828- 7
Disposed (Final)
DDH CAPITAL MANAGEMENT LLC vs. AMERICAN SECURITY INSURANCE COMPANY 10/7/2020 215 Civil Insurance
202054765- 7
Ready Docket
RANDLE, LUCIOUS JR vs.
KAFI INC
9/9/2020 334 Civil Other Property

PREVIOUSLY WE WROTE

Hard on the heels of the revelation about Christian Consultants of Texas (CCTX), we’re now movin’ onto Sandy Forsythe.

Admittedly, we’d taken special notice of Sandy Forsythe after tracking the foreclosure case re Dr Matney, a case which went before Judge Bennett. We take a special interest in any cases in the Houston Federal Courthouse, but none more so than a case involving Judge Al Bennett, who’s assigned to the Burkes case, one we are watching very closely on LIT.

Rogue  ‘foreclosure defense’ lawyer Clay Vilt et al, would also appear in this suspect dismissal in federal court. After that dismissal WITHOUT PREJUDICE, we started our investigation, and noted some grave concerns on the article at that juncture.

However, we were so busy with other projects, including CCTX, that we had to shelf the investigation at that time.

Now we’re circlin’ back and what we have found just confirms the Ochlocracy and corruption in Texas, from the OCCC, to the Texas Attorney General to State and Federal Courthouses.

Below, LIT documents the foreclosure scams and how the courts, the lawyers and the government agencies in Texas have condoned the unlawful theft of Texas homeowners properties. Please read the PDF’s, which explain the shenanigans and scams that are bein’ perpetrated against distressed homeowners in Texas.

We’re too small a blog to leverage mass public attention, but we’re smart enough to know that hat tippin’ mainstreet media will put a team onto this discovery by LIT, and one of them will take our raw data and release a blockbuster news article (even if most are owned by dubious entities who control free speech).

It happened recently when the Wall Street Journal ran with the Judges financial non-disclosures, something we’d been bangin’ on about for years. That series of news articles made things happen, including Congress enacting new laws for judges. Something that would have been unheard of before.

So we’re publishing this case along with the others we’ve found and will start marketing to the big media outlets to shed light on this foreclosure scam as well as Texas Ochlocracy, generally.

#WeThePeople

202125350 –

SOUTHWEST CROSSING HOMEOWNERS ASSOCIATION vs. ALBROW, CALVIN

 (Court 190, JUDGE BEAU MILLER)

APR 28, 2021

Albrow v. CitiMortgage, Inc.

(4:19-cv-03558)

District Court, S.D. Texas, Judge Vanessa Gilmore (Retired)

Sept 20, 2019 – Apr 20, 2020

Joint status report and Dismissal without prejudice

Notice of Removal (Sep. 24, 2019)

This is another case where foreclosure mill counsel at Locke Lord have failed to pursue foreclosure in a 2019 state court case after removal – they did the same with Bhagia v. PHH.

Both these cases have Plaintiff’s with known bandit foreclosure defense as counsel. Both properties are still associated with foreclosure scammers.

Epiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange

The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.

The Texas Mirage: Illusions of Justice in the Face of Rampant Real Estate Fraud

Peeling Back the Layers: Tami Taha’s Foreclosure Fraud and Legal Collusion Exposed by LIT’s Investigation firmly points to Judicial Deception.

The Craig Mynard Foreclosure Fraud: By Bandit Lawyer Jason Leboeuf and Epiphany Properties et al

This scam foreclosure case is a prime example of the collusion and fraud between the courts and lawyers on both sides of the table.

Judicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
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