Appellate Circuit

LIT’s ON IT: Expedited Foreclosure Lawsuit filed by DBNTCO and ONITY aka PHH Mortgage Corp. v Peavy

In our new series, LIT’s ON IT with ONITY – pronounced ON-IT-EE according to Ocwen Financial’s press release on behalf of Deutsche Bank.

SUGGESTION OF BANKRUPTCY AND NOTICE OF WITHDRAWAL OF MOTION FOR ENTRY OF ORDER

JUN 6, 2024

COMES NOW, Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R8, its Successors and Assigns, Petitioner herein and files this Suggestion of Bankruptcy in case 202421720.

On May 31, 2024 Defendant, Shawnda Elizabeth Richardson filed a Chapter 13 bankruptcy petition under case no. 24-32537 in the U.S. Bankruptcy Court for the Southern District of Texas, Houston Division.

Accordingly, this matter should be abated until the relevant issues are resolved in the bankruptcy court.

A copy of the Case Summary of the Bankruptcy Case is attached for verification of the filing.

Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R8, its Successors and Assigns (hereinafter Petitioner), the Petitioner in this cause, files its Notice of Withdrawal of Motion for Entry of Order.

WHEREFORE, PREMISES CONSIDERED, Petitioner prays that the above numbered and entitled cause be abated.

Respectfully submitted,

CODILIS & MOODY, P.C.

By: /s/ Kelly M. Doherty

Danya F. Gladney
SBOT 24059786
Nicole Bartee
SBOT 24001674
Aaron Demuth
SBOT 24111076
Kelly M. Doherty
SBOT 24118059
Lisa Collins
SBOT 24115338
William A. Morphis
SBOT 24131905
Juanita M. Deaver
SBOT 24126385

20405 State Highway 249,
Suite 170
Houston, TX 77070
Telephone: (281) 925-5200
Email: Homeequity@tx.cslegal.com

ATTORNEYS FOR PETITIONER

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-32537

Assigned to: Bankruptcy Judge Eduardo V Rodriguez
Chapter 13
Voluntary
Asset

 

 

Date filed:   05/31/2024
341 meeting:   07/10/2024
Deadline for filing claims:   08/09/2024
Deadline for filing claims (govt.):   11/27/2024

 

Debtor
Shawnda Elizabeth Richardson
1635 W Donovan St
Houston, TX 77091
HARRIS-TX
SSN / ITIN: xxx-xx-6192
aka Shawnda E Richardson Peavy
represented by Karen Kisch
Kisch Consumer Law, PLLC
6915 Kelsey Rae Court
Houston, TX 77069
713-258-0259
Fax : 713-583-0218
Email: kkisch@kischconsumerlaw.com
Trustee
Tiffany D Castro
Office of Chapter 13 Trustee
9821 Katy Freeway
Ste 590
Houston, TX 77024
713-722-1200
U.S. Trustee
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650

 

Filing Date # Docket Text
05/31/2024 1
(66 pgs)
Chapter 13 Voluntary Petition Individual . Fee Amount $313 Filed by Shawnda Elizabeth Richardson. (Kisch, Karen) (Entered: 05/31/2024)
05/31/2024 2
(21 pgs)
Chapter 13 Plan Filed by Shawnda Elizabeth Richardson. (Kisch, Karen) (Entered: 05/31/2024)
05/31/2024 3
(1 pg)
Certificate of Credit Counseling (Filed By Shawnda Elizabeth Richardson ). (Kisch, Karen) (Entered: 05/31/2024)
05/31/2024 4
(4 pgs)
Fixed Fee Agreement filed by Debtor(s)’s counsel pursuant to General Order 2023-13. Counsel has received $1000.00, pre-petition. Counsel’s fixed fee is $4500.00. Counsel has advanced $0.00 of the filing fee. For matters for which the first hearing date is set more than 120 days following confirmation, the fixed fee for responses to motions for relief from the stay is $425.00, for responses to chapter 13 trustee dismissal motions is $275.00, and for Debtor(s) motions to modify the plan is $800.00. The fixed fee for review of Rule 3002.1 notices filed 120 days after confirmation is $300.00, for debtor’s motion to sell, refinance or incur debt for real property is $600.00, for debtor’s surrender of property per paragraph 20 of the uniform plan is $300.00, and for transfer of real property per paragraph 14 of the uniform plan is $500.00. The rate for hourly services that are not covered by an agreed fixed fee will not exceed $300.00. Petition filed on 05/31/2024. Filed by Debtor Shawnda Elizabeth Richardson (Kisch, Karen) (Entered: 05/31/2024)
05/31/2024 5
(12 pgs)
Debtor’s Payment Advices or Certification under 11 USC 521 (Filed By Shawnda Elizabeth Richardson ). (Kisch, Karen) (Entered: 05/31/2024)
05/31/2024 6
(1 pg)
Proposed Wage Order (Filed By Shawnda Elizabeth Richardson ). (Kisch, Karen) (Entered: 05/31/2024)
05/31/2024 7
(1 pg)
Declaration re: Electronic Filing (Filed By Shawnda Elizabeth Richardson ). (Kisch, Karen) (Entered: 05/31/2024)
06/03/2024 8
(1 pg)
Notice of Appearance and Request for Notice Filed by Ally Financial, c/o AIS Portfolio Services, LLC (Sharma, Amitkumar) (Entered: 06/03/2024)
06/03/2024 9
(1 pg)
Order Granting Chapter 13 Fixed Fee Agreement (Related Doc # 4) Signed on 6/3/2024. (njc7) (Entered: 06/03/2024)
06/05/2024 10
(2 pgs)
BNC Certificate of Mailing. (Related document(s):9 Order on Chapter 13 Fixed Fee Agreement) No. of Notices: 1. Notice Date 06/05/2024. (Admin.) (Entered: 06/05/2024)
06/06/2024 11
(2 pgs)
Notice of Chapter 13 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Trustee.. 341(a) meeting to be held on 7/10/2024 at 03:00 PM, via Zoom – Castro: Meeting ID 223 248 9512, Passcode 1291903731, Phone 1 346 205 0870. Financial Management Course due:8/26/2024. Last day to object to dischargeability under section 523 is 9/9/2024. Proofs of Claims due by 8/9/2024. Government Proof of Claim due by 11/27/2024. Confirmation Hearing to be held on 8/5/2024 at 01:00 PM at Houston, Courtroom 402 (EVR). Clerk to send Notice on Financial Management Requirement 8/26/2024. (Castro, Tiffany) (Entered: 06/06/2024)
06/06/2024 12
(2 pgs)
Notice of Appearance and Request for Notice Filed by Kathryn Nichole Dahlin Filed by on behalf of Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R8 (Dahlin, Kathryn) (Entered: 06/06/2024)
06/06/2024 13
(22 pgs)
Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary. (Castro, Tiffany) (Entered: 06/06/2024)
06/09/2024 14
(4 pgs)
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):11 Chapter 13 Meeting of Creditors (batch)) No. of Notices: 5. Notice Date 06/09/2024. (Admin.) (Entered: 06/09/2024)
06/09/2024 15
(24 pgs)
BNC Certificate of Mailing. (Related document(s):13 Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary) No. of Notices: 4. Notice Date 06/09/2024. (Admin.) (Entered: 06/09/2024)
06/21/2024 16
(1 pg)
Financial Management Course Certificate Filed (Debt Education Certification Foundation) (Entered: 06/21/2024)
06/21/2024 17
(1 pg)
Wage Deduction Order (Humble Independent School District). Signed on 6/21/2024 (Related document(s):6 Proposed Wage Order) (amc7) (Entered: 06/21/2024)
06/23/2024 18
(2 pgs)
BNC Certificate of Mailing. (Related document(s):17 Order Employer To Pay Trustee) No. of Notices: 1. Notice Date 06/23/2024. (Admin.) (Entered: 06/23/2024)
06/24/2024 19
(2 pgs)
Notice of Appearance and Request for Notice Filed by Stephen Gerard Wilcox Filed by on behalf of TD Bank, N.A., successor in interest to TD Auto Finance LLC (Wilcox, Stephen) (Entered: 06/24/2024)
06/24/2024 20
(2 pgs)
Objection to Confirmation of Plan Filed by TD Bank, N.A., successor in interest to TD Auto Finance LLC. (Related document(s):2 Chapter 13 Plan) (Wilcox, Stephen) (Entered: 06/24/2024)
06/24/2024 21
(21 pgs; 6 docs)
Witness List, Exhibit List (Filed By TD Bank, N.A., successor in interest to TD Auto Finance LLC ).(Related document(s):20 Objection to Confirmation of the Plan) (Attachments: # 1 Motor Vehicle Retail Installment Contract # 2 Certificate of Title # 3 Wall Street Journal interest rate page # 4 Historical Prime Rate Data # 5 Proof of claim) (Wilcox, Stephen) (Entered: 06/24/2024)
06/25/2024 22
(1 pg)
Notice of Appearance and Request for Notice Filed by John P Dillman Filed by on behalf of Lone Star College System, Houston ISD, Houston Community College System, City of Houston, Harris County ESD #10, Harris County ESD #01 (Dillman, John) (Entered: 06/25/2024)

 


 

PACER Service Center
Transaction Receipt
06/26/2024 18:03:28

202421720 –

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F vs. PEAVY, SHAWNDA E RICHARDSON 

(Court 125, JUDGE KYLE CARTER)

APR 5, 2024 | REPUBLISHED BY LIT: APR 10, 2024
APR 10 29, MAY 14 31, 2024

Above is the date LIT Last updated this article.

Suggestion of Bankruptcy and Notice of Withdrawal of Motion for Entry of Order

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202412624- 7
Active – Civil
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR ARGENT SECURITIES vs. HIGGINS, RICHARD G (III) (AKA RICHARD G HIGGINS) 2/28/2024 055 Civil Foreclosure – Home Equity-Expedited
202332330- 7
Disposed (Final)
THREE LAKES COMMUNITY IMPROVEMENT ASSOCIATION (D/B/A PINECREST CIA vs.
MENDOZA, STEVEN S
5/24/2023 215 Civil Foreclosure – Other
201978146- 7
Disposed (Final)
SUNTRUST BANK D/B/A LIGHTSTREAM vs. LOERA, YOLANDA 10/25/2019 164 Civil Debt / Contract – Debt / Contract
201811151- 7
Disposed (Final)
BANK OF NEW YORK MELLON (FKA THE BANK OF NEW YORK vs.
BASDEN, DEWITT
2/21/2018 281 Civil Foreclosure – Home Equity-Expedited
201811219- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST (NOT vs. POSSO, GINA M 2/21/2018 055 Civil Foreclosure – Home Equity-Expedited
199205640- 7
Disposed (Final)
IQBAL, NASEEM (FUGIA)  vs.
IQBAL, MOHAMMAD
2/7/1992 308 Family DIVORCE
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LIT’s ON IT: Expedited Foreclosure Lawsuit filed by DBNTCO and ONITY aka PHH Mortgage Corp. v Peavy
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