Debt Collector

Just Ten Dollars Ain’t Mentioned in a 2021 Title Deed Fraud Case Presented in 2023 by Bandit Vilt

The HOA Tax Case is dismissed on Dec 21, 2021 by Judge Donna Roth and the registration of Millennia’s interest is recorded on Dec 28, 2021.
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LIT UPDATE

Jan. 23, JUN 19, SEP 12, 2024

The Inactive Status Was Short-Lived.

The State Bar of Texas website explains “inactive status”.

Vilt's HCDC cases as at Juneteenth, 2024 (P.1 only)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202433918- 7
Active – Civil		 YONKO, RAPHAEL vs. JMB HOMES TOTAL SOLUTIONS LLC 5/29/2024 133 Civil Debt / Contract – Fraud / Misrepresentation
202428322- 7
Disposed (Final)		 WALSH, ROBERT vs.
WILMINGTON SAVINGS FUND SOCIETY FSB		 5/2/2024 157 Civil Debt / Contract – Fraud / Misrepresentation
202428324- 7
Active – Civil		 WHITE, ANGEL (INDIVIDUALLY AND AS TRUSTEE OF NAGRA TRUST) vs. NGUYEN, HOANG 5/2/2024 269 Civil Debt / Contract – Fraud / Misrepresentation
202428416- 7
Disposed (Final)		 VINDUSTRIALIST LLC vs.
WILMINGTON SAVINGS FUND SOCIETY FSB		 5/2/2024 234 Civil Quiet Title
202421310- 7
Disposed (Final)		 NAILS OF AMERICA WOODWAY COLLECTION CORP vs. TRAN, THAI 4/4/2024 080 Civil OTHER CIVIL
202421135- 7
Ready Docket		 TORRES, ANGILA (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE vs.
TEXAS DEVELOPMENT COMPANY LLC		 4/3/2024 190 Civil Other Injury or Damage
202419943- 7
Disposed (Final)		 3RD WARD HOLDINGS LLC vs. U S BANK TRUST N A 3/28/2024 164 Civil Debt / Contract – Other
202415217- 7
Disposed (Final)		 PHILLIPS, CHARLES S vs.
PHILLIPS, CHARLES S (JR)		 3/8/2024 215 Civil Quiet Title
202413500- 7
Disposed (Final)		 ROBINSON, JOHN A (JR) vs. U S BANK TRUST N A 3/1/2024 133 Civil Debt / Contract – Fraud / Misrepresentation
202407511- 7
Disposed (Final)		 MCCARLWY, DOROTHY vs.
WJW HOLDINGS LLC		 2/5/2024 190 Civil OTHER CIVIL
202407053- 7
Active – Civil		 TAYLOR, EARNEST vs. U.S. BANK, N.A. 2/2/2024 127 Civil Debt / Contract – Other
202388109- 7
Active – Civil		 GREENLEAF HOUSE, LLC vs.
THE LOFTS ON POST OAK CONDOMINIUM OWNERS, ASSOCIAT		 12/27/2023 125 Civil Foreclosure – Other
202382276- 7
Disposed (Final)		 WASHINGTON V, MARTIN J vs. LAKEVIEW LOAN SERVICING LLC 11/29/2023 190 Civil Other Property
202380491- 7
Active – Civil		 DAO, THAO VAN vs.
HOA DA CANH THIEN INC		 11/17/2023 164 Civil OTHER CIVIL
202378674- 7
Ready Docket		 MAI, SON V vs. TRANG, YENNHI LE 11/10/2023 333 Civil Other Contract
202376474- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME vs.
SORBELLO, BARBARA		 11/1/2023 190 Civil Foreclosure – Home Equity-Expedited
202375338- 7
Disposed (Final)		 WILSON, DAMIEN vs. CARRINGTON MORTGAGE SERVICES LLC 10/30/2023 334 Civil Foreclosure – Other
202375352- 7
Disposed (Final)		 CANGAS, GILBERTO (JR) vs.
GUARANTEED RATE INC		 10/30/2023 157 Civil Foreclosure – Other
202375361- 7
Disposed (Final)		 PAYNE, JEFFREY vs. CARRINGTON MORTGAGE SERVICES LLC 10/30/2023 080 Civil Foreclosure – Other
202375418- 7
Ready Docket		 NGUYEN, LINDA THEU (F/K/A NGUYEN, THEU THI) (INDIVIDUALLY AND ON vs.
LAM, HUNG LAM		 10/30/2023 215 Civil Quiet Title
202370674- 7
Ready Docket		 LE, BA VAN vs. LE, JULIE 10/11/2023 011 Civil Quiet Title
202364319- 7
Disposed (Final)		 LINICAM INVESTMENTS LLC vs.
US BANK NA		 9/21/2023 080 Civil Fraudulent Liens
202364572- 7
Disposed (Final)		 TAYLOR, EARNEST vs. U.S. BANK, N.A. 9/21/2023 127 Civil Foreclosure – Other
202364600- 7
Disposed (Final)		 TAYLOR, LECIA vs.
CITIBANK N A		 9/21/2023 165 Civil Foreclosure – Other
202358250- 7
Disposed (Final)		 CANTU, PEDRO S vs. UMB BANK, N.A. 8/30/2023 011 Civil Foreclosure – Other
202358317- 7
Disposed (Final)		 ETHERIDGE, LANCE H vs.
NEXBANK		 8/30/2023 215 Civil Foreclosure – Other
202347886- 7
Active – Civil		 DESSO, GERALD L vs. HUNTER-KELSEY I, LLC 7/28/2023 281 Civil Foreclosure – Other
202345601- 7
Ready Docket		 ZAZISKI, FRED vs.
NORTH TEXAS ACQUISITIONS GROUP LLC		 7/21/2023 215 Civil Debt / Contract – Fraud / Misrepresentation
202339699- 7
Disposed (Final)		 TAYLOR, EARNEST vs. U S BANK N A 6/28/2023 127 Civil Foreclosure – Other
202339703- 7
Disposed (Final)		 PAYNE, JEFFREY vs.
CARRINGTON MORTGAGE SERVICES, LLC		 6/28/2023 125 Civil Foreclosure – Other
202339705- 7
Disposed (Final)		 YCUL LLC vs. US BANK TRUST NA 6/28/2023 281 Civil Foreclosure – Other
202339804- 7
Disposed (Final)		 GONZALEZ, D PATRICK vs.
MATRIX FINANCIAL SERVICES CORPORATION		 6/28/2023 080 Civil Foreclosure – Other
202334128- 7
Disposed (Final)		 RAGNAR DEVELOPMENT LLC vs. DEUTSCHE BANK NATIONAL TRUST COMPANY 6/2/2023 164 Civil Foreclosure – Other
202333865- 7
Ready Docket		 RELATIVE LENDING, LLC vs.
MOMENTUM TITLE, LLC		 6/1/2023 165 Civil Other Contract
202333506- 7
Disposed (Final)		 LOPEZ, DIANE vs. THE BANK OF NEW YORK MELLON 5/31/2023 133 Civil Foreclosure – Other
202333234- 7
Disposed (Final)		 CHARLES, CONTREAL J vs.
U S BANK NA		 5/30/2023 334 Civil Foreclosure – Other
202327616- 7
Active – Civil		 RELATIVE LENDING LLC vs. HOUSES TO HOMES VENTURES LLC 5/3/2023 165 Civil Quiet Title
202327044- 7
Disposed (Final)		 ROBERSON, FREDERICK G vs.
BANK OF AMERICA N A		 5/1/2023 080 Civil Foreclosure – Other
202326117- 7
Disposed (Final)		 WASHINGTON V, MARTIN J vs. LAKEVIEW LOAN SERVICING LLC 4/26/2023 190 Civil Foreclosure – Other
202326236- 7
Disposed (Final)		 WHITELAW, ALAN – EXECUTOR OF THE ESTATE OF ALEXAND vs.
FREEDOM MORTGAGE CORPORATION		 4/26/2023 190 Civil Foreclosure – Other
202325961- 7
Disposed (Final)		 GREENLEAF HOUSE LLC vs. NATIONSTAR MORTGAGE, LLC 4/25/2023 055 Civil Foreclosure – Other
202320187- 7
Disposed (Final)		 CAMPOS, GABRIELA vs.
MIDFIRST BANK		 3/29/2023 234 Civil Foreclosure – Other
202320189- 7
Disposed (Final)		 BROWN, JOHN W vs. U S BANK TRUST N A 3/29/2023 129 Civil Foreclosure – Other
202319989- 7
Disposed (Final)		 BRAUGHTON, CHRISTOPHER vs.
DEUTSCHE BANK NATIONAL TRUST COMPANY		 3/28/2023 133 Civil Foreclosure – Other
202314561- 7
Disposed (Final)		 SKYLIGHT PROPERTY, LLC vs. RSGT INVESTMENTS, LLC 3/6/2023 152 Civil Foreclosure – Other
202314607- 7
Ready Docket		 FM 529 SQUARE INC vs.
HUYNH, THUY DIEM		 3/6/2023 234 Civil Debt / Contract – Other
202313465- 7
Disposed (Final)		 PERALES, DONNA (FKA DONNA PATINO) vs. WILMINGTON SAVINGS FUND SOCIETY, FSB 3/1/2023 157 Civil Debt / Contract – Other
202312703- 7
Disposed (Final)		 URBACH, SANDI vs.
CARRINGTON MORTGAGE SERVICES, LLC		 2/27/2023 152 Civil Foreclosure – Other
202310403- 7
Active – Civil		 SAMURAI MARTIAL SPORTS, INC. vs. BANKUNITED NA 2/16/2023 165 Civil Foreclosure – Other
202307762- 7
Disposed (Final)		 TAYLOR, EARNEST vs.
PHH MORTGAGE CORPORATION		 2/6/2023 234 Civil Debt / Contract – Fraud / Misrepresentation
202307026- 7
Disposed (Final)		 GARCIA, JERRY B vs. U.S. BANK TRUST COMPANY, N.A. 2/2/2023 270 Civil Foreclosure – Other
202307067- 7
Disposed (Final)		 LONDALE INC vs.
HOUSES TO HOMES VENTURES LLC		 2/2/2023 334 Civil Debt / Contract – Other
202306835- 7
Disposed (Final)		 JIMENEZ, JOSE vs. OVATION SERVICES LLC 2/1/2023 165 Civil Foreclosure – Other
202306195- 7
Disposed (Final)		 TRUJILLO, CHRISTINA M vs.
LAKEVIEW LOAN SERVICING LLC		 1/31/2023 215 Civil Foreclosure – Other
202306196- 7
Disposed (Final)		 STRANGE, ROBERT vs. U S BANK TRUST COMPANY NA 1/31/2023 129 Civil Foreclosure – Other
202284139- 7
Ready Docket		 HARRIS COUNTY vs.
YCUL LLC (A TEXAS LIMITED LIABILITY COMPANY)		 12/30/2022 270 Civil Tax Delinquency
202283420- 7
Disposed (Final)		 NIX, FIORELLA vs. CORNERSTONE HOME LENDING, INC. 12/28/2022 113 Civil Foreclosure – Other
202283482- 7
Disposed (Final)		 SAMURAI MARTIAL SPORTS INC vs.
BANKUNITED N A		 12/28/2022 125 Civil Foreclosure – Other
202277783- 7
Disposed (Final)		 CANGAS, GILBERTO vs. GUARANTEED RATE INC 11/30/2022 157 Civil Foreclosure – Other
202277799- 7
Disposed (Final)		 SCHOLTEN, JULIE vs.
FREEDOM MORTGAGE CORPORATION		 11/30/2022 190 Civil Foreclosure – Other
202277260- 7
Ready Docket		 HEART REAL ESTATE INVESTMENT GROUP LLC vs. HUANG, WAN CHEN 11/29/2022 269 Civil OTHER CIVIL
202270645- 7
Disposed (Final)		 FORD, ISAAC L. vs.
WILMINGTON SAVINGS FUND SOCIETY, FSB		 10/27/2022 190 Civil Foreclosure – Other
202269870- 7
Disposed (Final)		 AHMED, IHAB S vs. BANKUNITED, N.A. 10/25/2022 234 Civil Foreclosure – Other
202270001- 7
Disposed (Final)		 STRANGE, ROBERT vs.
U S BANK N A		 10/25/2022 129 Civil Foreclosure – Other
202262325- 7
Disposed (Final)		 BURKE, MICHAEL vs. FLAGSTAR BANK 9/27/2022 295 Civil Foreclosure – Other
202256113- 7
Disposed (Final)		 GONZALEZ, RODOLFO vs.
PINE VILLAGE NORTH ASSOCIATION		 9/2/2022 269 Civil Debt / Contract – Other
202255607- 7
Disposed (Final)		 HOUSES TO HOMES VENTURES LLC vs. SSA NE ASSETS LLC 9/1/2022 125 Civil Foreclosure – Other
202254765- 7
Disposed (Final)		 LINDSEY, EDDIE C vs.
WBL SPO I LLC		 8/31/2022 152 Civil Foreclosure – Other
202254376- 7
Disposed (Final)		 CATECHIS, NICHOLAS vs. FREEDOM MORTGAGE CORPORATION 8/30/2022 055 Civil Foreclosure – Other
202238986- 7
Disposed (Final)		 CARLSON, WILLIAM E vs.
JPMORGAN CHASE BANK N A		 6/29/2022 234 Civil Foreclosure – Other
202232880- 7
Disposed (Final)		 CANTU, PEDRO S vs. UMB BANK N A 6/2/2022 011 Civil Foreclosure – Other
202232611- 7
Disposed (Final)		 GREEN, JEREMY vs.
FREEDOM MORTGAGE CORPORATION		 6/1/2022 080 Civil Foreclosure – Other
202232377- 7
Disposed (Final)		 MEEKER-SERENO, DEBRA vs. DEUTSCHE MORTGAGE GROUP 5/31/2022 127 Civil Foreclosure – Other
202225572- 7
Disposed (Final)		 SORIANO, ARNULFO vs.
FREEDOM MORTGAGE CORPORATION		 4/28/2022 055 Civil Foreclosure – Other
202225232- 7
Disposed (Final)		 URBACH, SANDI vs. CARRINGTON MORTGAGE SERVICES LLC 4/27/2022 125 Civil Foreclosure – Other
202225237- 7
Disposed (Final)		 GUMBA, IRISH vs.
LAKEVIEW LOAN SERVICING LLC		 4/27/2022 129 Civil Foreclosure – Other
202225278- 7
Disposed (Final)		 DUNN, STEPHEN vs. FREEDOM MORTGAGE CORPORATION 4/27/2022 215 Civil Foreclosure – Other
202225284- 7
Disposed (Final)		 TYNAN, JAMES T (JR) vs.
U S BANK N A		 4/27/2022 189 Civil Foreclosure – Other
202225354- 7
Disposed (Final)		 RODRIGUEZ, THOMAS vs. IDAHO HOUSING AND FINANCE ASSOCIATION 4/27/2022 061 Civil Foreclosure – Other
202224128- 7
Disposed (Final)		 HALL, ANETRAL vs.
WILMINGTON SAVINGS FUND FSB		 4/21/2022 295 Civil Quiet Title
202220277- 7
Disposed (Final)		 STRANGE, ROBERT vs. DEUTSCHE BANK NATIONAL TRUST COMPANY 4/4/2022 157 Civil Foreclosure – Other
202219832- 7
Disposed (Final)		 CANNEGIETER, SHANA vs.
GATEWAY MORTGAGE GROUP		 4/1/2022 157 Civil Foreclosure – Other
202219040- 7
Disposed (Final)		 NERIE, BRENDA vs. NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING 3/29/2022 129 Civil Foreclosure – Other
202219048- 7
Disposed (Final)		 WILLIAMS, MICHAEL vs.
NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING)		 3/29/2022 129 Civil Foreclosure – Other
202215034- 7
Disposed (Final)		 AMERICAN WESTERN STEEL LLC vs. TRIPLE STAR TRIUMVIRATE INVESTMENTS LLC 3/10/2022 334 Civil Debt / Contract – Fraud / Misrepresentation
202211262- 7
Disposed (Final)		 TRUJILLO, DAVID M vs.
LAKEVIEW LOAN SERVICING LLC		 2/23/2022 295 Civil Foreclosure – Other
202211278- 7
Disposed (Final)		 LOPEZ, DIANE vs. THE BANK OF NEW YORK MELLON 2/23/2022 333 Civil Foreclosure – Other
202205383- 7
Disposed (Final)		 AGUSTIN, CHRISTIAN vs.
U S BANK N A		 1/27/2022 080 Civil Foreclosure – Other
202205412- 7
Disposed (Final)		 MITCHELL, VAUGHN vs. U.S. BANK, N.A. 1/27/2022 055 Civil Foreclosure – Other
202205419- 7
Disposed (Final)		 FOREMAN, BYRON vs.
CHRISTIAN CONSULTANTS OF TEXAS LLC		 1/27/2022 334 Civil Foreclosure – Other
202183709- 7
Disposed (Final)		 MATNEY, ALLISON E vs. GATEWAY MORTGAGE GROUP 12/29/2021 190 Civil Foreclosure – Other
202183781- 7
Disposed (Final)		 PERALES, DONNA (F/K/A DONNA PATINO) vs.
WILMINGTON SAVINGS FUND SOCIETY FSB		 12/29/2021 157 Civil Foreclosure – Other
202181741- 7
Disposed (Final)		 VO, JULIE N vs. HOANG, TRAC 12/16/2021 151 Civil Debt / Contract – Fraud / Misrepresentation
202174476- 7
Disposed (Final)		 TMT & ASSOCIATES LLC vs.
TRINH, PHUC		 11/12/2021 113 Civil Non-Competition
202170768- 7
Disposed (Final)		 BRIDGES, DENISE M vs. THE BANK OF NEW YORK MELLON 10/27/2021 234 Civil Foreclosure – Other
202163672- 7
Disposed (Final)		 NGUYEN, THAI vs.
SHELLPOINT MORTGAGE SERVICING		 9/30/2021 189 Civil Foreclosure – Other
202156845- 7
Disposed (Final)		 HOUSE TO HOMES VENTURES LLC vs. JJP CAPITAL GROUP 9/3/2021 080 Civil Other Property
202156535- 7
Disposed (Final)		 MASS, IEISHA vs.
WELLS FARGO BANK N A		 9/2/2021 234 Civil Other Property
202156607- 7
Disposed (Final)		 DAVIS, SERINA vs. GREATER TEXAS FEDERAL CREDIT UNION 9/2/2021 125 Civil Other Property
202153589- 7
Disposed (Final)		 ALBROW, TARWONIA vs.
FORSYTHE, SANDY ANN		 8/25/2021 157 Civil Debt / Contract – Consumer / DTPA

PERALES v. WILMINGTON SAVINGS FUND SOCIETY, FSB

(4:23-cv-01740)

District Court, S.D. Texas, Judge Al ‘Bent’ Bennett

AUG 7, SEP 13, 2023
JAN 24, JUN 19,
AUG 22, 2024

The property is still registered as VILLARET DRIVE TRUST aka Vilt/Pasquale Mortgage Fraud as case comes to an end and the Operation Cleanup paperwork will be shuffled after-the-fact.

SEP 14, 2024

Notice of Retraction Means Case is Over, No Trial (Aug. 22, 2024)

NOTICE of Retraction re: 13 Response in Opposition to Motion by DONNA PERALES, filed.

(Vilt, Robert)

(Entered: 08/22/2024)

Save the Date - Sep 30, 2024 - Jury Trial

ORDER granting 15 Motion for Continuance; Motion-related deadline set re: 15 Joint MOTION for Continuance of Trial Setting.

Docket Call set for 9/27/2024 at 01:30 PM in Courtroom 9A before Judge Alfred H Bennett

Jury Trial set for 9/30/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett.

(Signed by Judge Alfred H Bennett) Parties notified. (lre4) (Entered: 07/23/2024)

Updated Docket (Aug. 22, 2024)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01740

PERALES v. WILMINGTON SAVINGS FUND SOCIETY, FSB
Assigned to: Judge Alfred H Bennett

Case in other court:  157th District Court of Harris County, Texas, 23-13465

Cause: 28:1332 Diversity-Breach of Contract

 Date Filed: 05/10/2023
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity

 

Date Filed # Docket Text
07/12/2024 15 Joint MOTION for Continuance of Trial Setting by WILMINGTON SAVINGS FUND SOCIETY, FSB, filed. Motion Docket Date 8/2/2024. (Attachments: # 1 Proposed Order) (Gutierrez, Melissa) (Entered: 07/12/2024)
07/23/2024 16 ORDER granting 15 Motion for Continuance; Motion-related deadline set re: 15 Joint MOTION for Continuance of Trial Setting. Docket Call set for 9/27/2024 at 01:30 PM in Courtroom 9A before Judge Alfred H Bennett Jury Trial set for 9/30/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett.(Signed by Judge Alfred H Bennett) Parties notified. (lre4) (Entered: 07/23/2024)
08/22/2024 17 NOTICE of Retraction re: 13 Response in Opposition to Motion by DONNA PERALES, filed. (Vilt, Robert) (Entered: 08/22/2024)

 

 

PACER Service Center
Transaction Receipt
08/22/2024 19:32:34

Updated docket as at Jun 19, 2024

The fraud by the court and the bandit lawyers playin' charades before it

Update as at Sep 13

Gone are the days when you'd have notes about the initial conference in SDTX federal courts

Per the docket image above, the Initial conference was squeezed in between docket entry 8 and 9, Aug. 29, 2023. Per pacer, there’s no conference and there’s no conference notes. Despite this, the Bandit’s case proceeds, without any challenge via dispositive motions by counsel for the bank, Bradley.

Updated docket (Sep 13, 2023)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01740

PERALES v. WILMINGTON SAVINGS FUND SOCIETY, FSB
Assigned to: Judge Alfred H Bennett

Case in other court:  157th District Court of Harris County, Texas, 23-13465

Cause: 28:1332 Diversity-Breach of Contract

 Date Filed: 05/10/2023
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity

 

Date Filed # Docket Text
08/29/2023 4 JOINT DISCOVERY/CASE MANAGEMENT PLAN by WILMINGTON SAVINGS FUND SOCIETY, FSB, filed.(Gutierrez, Melissa) (Entered: 08/29/2023)
08/29/2023 5 PROPOSED ORDER Scheduling Order, filed.(Gutierrez, Melissa) (Entered: 08/29/2023)
08/31/2023 6 CERTIFICATE OF INTERESTED PARTIES by DONNA PERALES, filed.(Vilt, Robert) (Entered: 08/31/2023)
08/31/2023 7 INITIAL DISCLOSURES by DONNA PERALES, filed.(Vilt, Robert) (Entered: 08/31/2023)
08/31/2023 8 DESIGNATION OF EXPERT WITNESS LIST by DONNA PERALES, filed. (Attachments: # 1 Exhibit Resume of Robert C. Vilt)(Vilt, Robert) (Entered: 08/31/2023)
09/08/2023 9 SCHEDULING ORDER. Jury Trial. Amended Pleadings due by 9/30/2023. Pltf Expert Witness List due by 11/30/2023. Pltf Expert Report due by 11/30/2023. Deft Expert Witness List due by 12/31/2023. Deft Expert Report due by 12/31/2023. Discovery due by 1/15/2024. Dispositive Motion Filing due by 3/30/2024. Joint Pretrial Order due by 6/28/2024. Docket Call set for 7/26/2024 at 01:30 PM in Courtroom 9A before Judge Alfred H Bennett. Jury Trial set for 7/29/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4) (Entered: 09/11/2023)

 

 

PACER Service Center
Transaction Receipt
09/13/2023 14:46:57

Update

3 docket entries since May 10 removal…

Parties and docket (Aug. 7, 2023)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01740

PERALES v. WILMINGTON SAVINGS FUND SOCIETY, FSB
Assigned to: Judge Alfred H Bennett

Case in other court:  157th District Court of Harris County, Texas, 23-13465

Cause: 28:1332 Diversity-Breach of Contract

 Date Filed: 05/10/2023
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
DONNA PERALES represented by DONNA PERALES
PRO SE
V.
Defendant
WILMINGTON SAVINGS FUND SOCIETY, FSB represented by Melissa Sue Gutierrez
Bradley Arant Boult Cummings
600 Travis St.
Suite 5600
Houston, TX 77002
713-576-0300
Fax: 713-576-0301
Email: mgutierrez@bradley.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
05/10/2023 1 NOTICE OF REMOVAL from 157th District Court of Harris County, Texas, case number 2023-13465 (Filing fee $ 402 receipt number ATXSDC-29898871) filed by WILMINGTON SAVINGS FUND SOCIETY, FSB. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Supplement)(Gutierrez, Melissa) (Entered: 05/10/2023)
05/12/2023 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/8/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RebeccaBecknal, 4) (Entered: 05/12/2023)
05/26/2023 3 CERTIFICATE OF INTERESTED PARTIES by WILMINGTON SAVINGS FUND SOCIETY, FSB, filed.(Gutierrez, Melissa) (Entered: 05/26/2023)

 

 

PACER Service Center
Transaction Receipt
08/07/2023 17:42:06

202313465 –

PERALES FKA DONNA PATINO, DONNA vs. WILMINGTON SAVINGS FUND SOCIETY, FSB

 (Court 157, JUDGE TANYA GARRISON)

JAN 20, 2023 | REPUBLISHED BY LIT: JAN 23, 2023
MAR 18, 2023

No movement since Mar 9 extn.

May 23 Update

PERALES v. WILMINGTON SAVINGS FUND SOCIETY, FSB
(4:23-cv-01740)
District Court, S.D. Texas, Judge Al “Bent” Bennett

May 10, 2023

Federal Notice of Removal

Apr 18, Business as Usual.

03/09/2023 TRO Extended to Mar 30, 2023

ORDER EXTENDING TEMPORARY RESTRAINING ORDER SIGNED

ORDER SIGNED SETTING HEARING

201889168 –

MISSION BEND NORTH CIVIC IMPROVEMENT ASSOCIATION vs. PATINO, UBALDO

 (Court 295, JUDGE DONNA ROTH)

DEC 17, 2018 | REPUBLISHED BY LIT: MAR 13, 2023

Sep 10, 2021

Plaintiff’s Motion for Default Judgment – Exhibit A, Affidavit

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On August 1, 2024, Jeremiah DeWayne Arnold entered the realm of eternity. On Dec 11, Barbara Arnold filed Suit Claiming Son Defrauded her.

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Bandit Texas Lawyer Robert C. Vilt Drives Away With a New Deal

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Just Ten Dollars Ain’t Mentioned in a 2021 Title Deed Fraud Case Presented in 2023 by Bandit Vilt
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