Morlock LLC: A Series of Baseless Lawsuits n' Appeals by Sanctioned Texas Lawyer Sayeth Fed. Judges

By justicefortexas

Posted on August 18, 2024

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LIT UPDATE & COMMENTARY

AUG 17, 2024

ENTITY MORLOCK LLC WOULD STOP APPEALING AFTER THE 6TH CASE

12-20623 06/05/2013 Morlock, L.L.C. v. JP Morgan Chase Bank, N.A. unpub
12-20832 08/05/2013 Morlock, L.L.C. v. Bank of New York Mellon Trust unpub
13-20132 09/12/2013 Morlock, L.L.C. v. MetLife Home Loans, L.L.C. unpub *
13-20602 09/19/2014 Morlock, L.L.C. v. JP Morgan Chase Bank, N.A. unpub
13-20603 06/18/2014 Morlock, L.L.C. v. Bank of America, N.A. unpub
13-20714 07/08/2014 Morlock, L.L.C. v. JP Morgan Chase Bank, N.A. unpub

* Morlock LLC and Jerry Shutza would pay the $100 fine and happily accept the admonishments as they continued to retain possession of the properties for years, allowing them to be rented. In the Metlife Home Loans lawsuit, these delays would ultimately time bar foreclosure, resulting in a free and clear property.

HCDC Schutza p.1

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
202438120- 7 Active – Civil	EQUITRUST MANAGEMENT LLC vs. LARA, LUIS A (DBA A LARA’S ROOFING)	6/17/2024	080	Civil	Debt / Contract – Other
202434725- 7 Active – Civil	PARKDALE HOLDINGS, LLC vs. GATES, VERONICA BY SERVING THROUGH THE TEXAS SECRETARY OF STATE	6/3/2024	165	Civil	PARTITION
202426822- 7 Active – Civil	HOLMAN, VERNON vs. JKMD HOMES L L C	4/25/2024	127	Civil	Trespass to Try Title
202423527- 7 Active – Civil	BAINBRIDGE HOLDINGS LLC vs. IN RE	4/12/2024	129	Civil	JUDICIAL REVIEW FRADULENT LIEN
202407872- 7 Ready Docket	CURIEL, AQUILES vs. DARA INVESTMENTS INC	2/6/2024	157	Civil	Debt / Contract – Other
202401943- 7 Disposed (Final)	PALLUOTTO, KEN vs. LOANCARE LLC	1/11/2024	055	Civil	Other Property
202401611- 7 Disposed (Final)	THE RETREAT AT GLEANNLOCH FARMS HOMEOWNERS ASSOCIA vs. EYWA TRADING CONSULTANTS LLC	1/10/2024	234	Civil	Foreclosure – Home Equity-Expedited
202387687- 7 Disposed (Final)	CYPRESS-FAIRBANKS INDEPENDENT SCHOOL DISTRICT vs. NAVA, RAMSES (AKA RAMSES M NAVA SR)	12/22/2023	281	Civil	Tax Delinquency
202385583- 7 Disposed (Final)	DEANDA, DEAN vs. BUCKNER, WILLIE	12/13/2023	281	Civil	Other Property
202383390- 7 Ready Docket	KELLEY, SHANTE vs. SCHMIDT, DAVID GORDON (ABC BONDING COMPANY)	12/4/2023	215	Civil	Other Property
202380387- 7 Ready Docket	ALDINE INDEPENDENT SCHOOL DISTRICT vs. SHAHROKH RAZI, MIKE (DBA R & R PROPERTIES)	11/17/2023	061	Civil	Tax Delinquency
202349937- 7 Active – Civil	MOORE PROPERTY INVESTMENTS LLC vs. HARRIS COUNTY C/O LINEBARGER GOGGAN BLAIR AND SAMP	8/4/2023	133	Civil	Bill of Review – Civil
202340867- 7 Active – Civil	ANKUS L L C vs. DEUTSCHE BANK TRUSTEE	7/3/2023	164	Civil	Other Property
202337681- 7 Disposed (Final)	GAONA, SILVIA vs. THE BANK OF NEW YORK MELLON	6/20/2023	333	Civil	Other Property
202337267- 7 Ready Docket	CASTANEDA, ADAN vs. ABOVE SEA LEVEL LLC	6/16/2023	333	Civil	OTHER CIVIL
202335009- 7 Disposed (Final)	LOANCARE LLC vs. JANKOWIAK, MARGARET (DECEASED)	6/6/2023	125	Civil	Foreclosure – Home Equity-Expedited
202333453- 7 Disposed (Final)	VERDUN, DERRICK vs. KRAMER, EDWINA L	5/30/2023	125	Civil	Foreclosure – Other
202326906- 7 Disposed (Final)	DEAN D MARTIN PROPERTIES vs. AMERICAN INDUSTRIES FINANCIAL CO	5/1/2023	011	Civil	Other Property
202325353- 7 Ready Docket	UNIVERSITY FEDERAL CREDIT UNION vs. MUSHTAHA FAMILY LP	4/21/2023	164	Civil	OTHER CIVIL
202318325- 7 Active – Civil	GARCIA, ELIAZ HERNANDEZ vs. R & R PROPERTIES	3/22/2023	333	Civil	Bill of Review – Civil
202307161- 7 Disposed (Final)	MALDONADO, ESMERALDA vs. MARQUEZ, MIGUEL	2/2/2023	080	Civil	Other Property
202267988- 7 Disposed (Final)	LOPEZ, VICTOR MANUEL (INDIVIDUALLY AND AS ATTORNEY vs. OASIS GP LLC	10/17/2022	189	Civil	Other Property
202259616- 7 Ready Docket	OVATION SERVICES LLC vs. CEPEDA, JOSE	9/19/2022	334	Civil	Tax Delinquency
202245882- 7 Disposed (Final)	WOODCREEK PROPERTY OWNERS INC vs. ANKUS LLC	7/29/2022	151	Civil	Debt / Contract – Debt / Contract
202244734- 7 Disposed (Final)	WILLIAMS, HELENA vs. WILLIAMS, NANCY	7/26/2022	295	Civil	PARTITION
202243337- 7 Disposed (Final)	FAIRMONT PARK EAST HOMEOWNERS’ ASSOCIATION vs. SAIHAT CORPORATION	7/20/2022	215	Civil	Foreclosure – Other
202233409- 7 Disposed (Final)	REBOLLAR, MARIA PIEDAD vs. PMG INVESTMENTS LLC	6/6/2022	295	Civil	Other Property
202229506- 7 Disposed (Final)	OVATION SERVICES LLC vs. BARNWELL, HOLLY	5/17/2022	157	Civil	Tax Delinquency
202227599- 7 Ready Docket	DIAZ, PATSY vs. RAMIREZ, CANDELARIO (AS TRUSTEE OF THE 2709 TERRY STREET FAMILY	5/9/2022	133	Civil	OTHER CIVIL
202223215- 7 Disposed (Final)	HUNTER-KELSEY IV LLC (DBA PROPEL FINANCIAL SERVICE) AGENTS & vs. LUCERO, BERNARDO	4/18/2022	165	Civil	Tax Delinquency
202183782- 7 Disposed (Final)	ANKUS L L C vs. PHH MORTGAGE CORP.	12/29/2021	125	Civil	Other Property
202181681- 7 Disposed (Final)	VYRIAN INC vs. 4660 SWEETWATER PROFESSIONAL CENTRE PARTNERS LP	12/15/2021	133	Civil	Other Property
202172740- 7 Disposed (Final)	BANK OF AMERICA NATIONAL ASSOCIATION vs. PASHA, SAIMA	11/4/2021	129	Civil	OTHER CIVIL
202161490- 7 Ready Docket	FINANCE OF AMERICA REVERSE LLC vs. GREENWOOD FOREST FUND INC (DBA GREENWOODFOREST	9/22/2021	125	Civil	Foreclosure – Other
202146028- 7 Disposed (Final)	MORLOCK LLC vs. PETTEWAY, REGINALD	7/29/2021	080	Civil	Other Property
202132911- 7 Disposed (Final)	MURRAY, JACQUELINE vs. REMINGTON RANCH COMMUNITY ASSOCIATION INC	6/2/2021	190	Civil	Bill of Review – Civil
202132055- 7 Disposed (Final)	HIGHLAND SALON LP vs. BBVA USA	5/27/2021	061	Civil	Other Property
202131030- 7 Disposed (Final)	HARRIS COUNTY vs. RICE, CHANTELL YVETTE	5/24/2021	061	Civil	Tax Delinquency
202128344- 7 Disposed (Final)	JUAREZ, MACDONALD vs. COCHRAN ACQUISITIONS LLC	5/11/2021	190	Civil	Other Property
202124246- 7 Disposed (Final)	HARRIS COUNTY vs. RAZI, MIKE SHAROKH (DOING BUSINESS AS MR PROPERTIES)	4/23/2021	151	Civil	Tax Delinquency
202122540- 7 Ready Docket	AK-TEX VENTURE CAPITAL L L C (TRUSTEE ET AL) vs. LP WOODLAND LAKES ESTATES LTD ET AL	4/15/2021	125	Civil	Other Property
202104979- 7 Ready Docket	HARRIS COUNTY vs. GREENBRIER EQUITIES LLC	1/27/2021	189	Civil	Tax Delinquency
202102915- 7 New Trial Granted	VITORINO, NICIA vs. KAPUR, RAMESH (INDIVIDUALLY AND DOING BUSINESS AS AIC MANAGEMENT	1/19/2021	334	Civil	Debt / Contract – Debt / Contract
202083940- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. PETTEWAY, REGINALD	12/31/2020	080	Civil	Other Property
202082889- 7 Disposed (Final)	OVATION SERVICES LLC vs. BARNWELL, HOLLY	12/28/2020	080	Civil	Tax Delinquency
202080101- 7 Disposed (Final)	HARRIS COUNTY vs. GREENBRIER EQUITIES LLC	12/15/2020	164	Civil	Tax Delinquency
202071206- 7 In Trial Recessed To Future Date	BARMY L L C vs. GREENBRIAR EQUITIES L L C	11/4/2020	113	Civil	Tax Delinquency
202069774- 7 Disposed (Final)	COMMISSION FOR LAWYER DISCIPLINE vs. SCHUTZA, JERRY L	10/29/2020	333	Civil	Lawyer Discipline
202068914- 7 Disposed (Final)	BARMY L L C vs. GREENBRIAR EQUITIES L L C	10/26/2020	295	Civil	Foreclosure – Home Equity-Expedited
202055121- 7 Disposed (Final)	R&R PROPERTIES vs. BMG MARBLE & GRANITE INC	9/10/2020	333	Civil	Other Property
202053936- 7 Disposed (Final)	GUMMIG, MONICA (SUCCESSOR IN INTEREST TO HEARTHSTONE INVESTMENTS LLC) vs. JAZZ UP INDY INC	9/4/2020	061	Civil	Other Property
202049935- 7 Case On Appeal – Civil	FIELDS, DANIEL vs. NAVA, ENRIQUE	8/19/2020	334	Civil	Other Property
202034847- 7 Case On Appeal – Civil	MCINTYRE, DON vs. HOLLOWAY, MARK	6/10/2020	269	Civil	Debt / Contract – Other
202032468- 7 Disposed (Final)	MITCHELL, SHIRLEY MAE vs. SCHMIDT, DAVID G (DBA ABC BONDING COMPANY)	5/29/2020	190	Civil	Quiet Title
202018021- 7 Disposed (Final)	COMMISSION FOR LAWYER DISCIPLINE (A COMMITTEE OF THE STATE BAR OF vs. SCHUTZA, JERRY L	3/18/2020	129	Civil	Lawyer Discipline
202013663- 7 Disposed (Final)	C LUGRAND-DAWKINS ENTERPRISES, LLC vs. 2018 LONGTERM RE, LLC	3/2/2020	234	Civil	Other Property
202012991- 7 Ready Docket	DE LEON, ISAIAS vs. DEANDA, BEN	2/26/2020	127	Civil	Quiet Title
202000196- 7 Disposed (Final)	R&R PROPERTIES vs. VAK MB FUND LLC	1/2/2020	190	Civil	OTHER CIVIL
201988440- 7 Disposed (Final)	STALLION TEXAS REAL ESTATE FUND LLC vs. SAIHAT CORPORATION	12/16/2019	269	Civil	Quiet Title
201986101- 7 Disposed (Final)	BALIVET, MELISSA vs. POUJOL, MICHAEL	12/4/2019	011	Civil	PARTITION
201980173- 7 Disposed (Final)	TERRANOVA WEST PROPERTY OWNERS ASSOCIATION vs. ANKUS LLC	11/4/2019	164	Civil	OTHER CIVIL
201979884- 7 Disposed (Final)	BHAGIA, NANIK vs. 2018 LONGTERM RE LLC	11/1/2019	125	Civil	OTHER CIVIL
201976116- 7 Disposed (Final)	MEMORIAL HERMANN PHYSICIAN NETWORK (FKA MEMORIAL HERMANN HEALTH vs. MUSHTAHA, AKRAM (M D)	10/16/2019	234	Civil	Debt / Contract – Debt / Contract
201975542- 7 Ready Docket	K STROUD LLC vs. TMND HOLDINGS LP	10/15/2019	133	Civil	OTHER CIVIL
201971670- 7 Disposed (Final)	KRYSTAL ONE ACQUISITIONS LLC vs. ROBERSON, W M	10/1/2019	234	Civil	OTHER CIVIL
201970903- 7 Ready Docket	FRANCIS, LORI vs. WOLFORD, L W	9/27/2019	127	Civil	OTHER CIVIL
201962465- 7 Disposed (Final)	ACP REAL ESATE HOLDINGS LLC vs. PLAINS STATE BANK	9/3/2019	281	Civil	OTHER CIVIL
201961839- 7 Disposed (Final)	ANKUS L L C vs. WELLS FARGO BANK N A	8/30/2019	295	Civil	OTHER CIVIL
201953646- 7 Disposed (Final)	ADVENT HOLDINGS LLC vs. WELLS FARGO BANK N A (TRUSTEE)	8/5/2019	129	Civil	OTHER CIVIL
201949654- 7 Disposed (Final)	KRYSTAL ONE ACQUISITIONS L L C vs. HUBBARD, VETTA	7/22/2019	295	Civil	OTHER CIVIL
201948611- 7 Disposed (Final)	SUGAR BRANCH CONDOMINIUM ASSOCIATION (DBA CACHET C vs. BLUETEX MANAGEMENT SOLUTIONS INC	7/17/2019	080	Civil	Quiet Title
201940844- 7 Disposed (Final)	VASQUEZ, BERNARDO L vs. ACUNA-ACUNA, YEINZ	6/13/2019	055	Civil	Trespass to Try Title
201938863- 7 Ready Docket	RAMESH KAPUR (D/B/A AIC MANAGEMENT CO) vs. OVATION SERVICES LLC	6/5/2019	189	Civil	OTHER CIVIL
201937306- 7 Disposed (Final)	BARBER, DARRYL vs. DARA INVESTMENTS INC	5/31/2019	190	Civil	OTHER CIVIL
201923616- 7 CONSL Case Disp	MUSHTAHA, AKRAM (DR) vs. BAYBROOK MALL LLC	4/2/2019	152	Civil	Other Contract
201923196- 7 Disposed (Final)	BIJAN BUILERS L L C vs. FROST BANK	4/1/2019	165	Civil	OTHER CIVIL
201917203- 7 Disposed (Final)	HARRIS COUNTY vs. DURANGO PORTFOLIO INC (A TEXAS CORPORATION)	3/8/2019	165	Civil	Tax Delinquency
201915983- 7 Disposed (Final)	HULL, HENRY W vs. CITIMORTGAGE INC (F/K/A CITIFINANICAL MORTGAGE COMPANY INC)	3/4/2019	113	Civil	Debt / Contract – Other
201914459- 7 Disposed (Final)	ALDINE INDEPENDENT SCHOOL DISTRICT vs. GREENBRIER EQUITIES LLC	2/26/2019	127	Civil	Tax Delinquency
201904446- 7 Disposed (Final)	BROWNING, KARI vs. QUINTANILLA, ENRIQUE	1/18/2019	190	Civil	Other Property
201904461- 7 Disposed (Final)	MUSHTAHA FAMILY LP vs. BAYBROOK LPC LLC	1/18/2019	152	Civil	Debt / Contract – Other
201902415- 7 Disposed (Final)	U S BANK N A (AS TRUSTEE FOR THE REGISTERED HOLDERS OF CSMC vs. SILVER GRYPHON L L C	1/10/2019	061	Civil	Foreclosure – Other
201900039- 7 Disposed (Final)	ANKUS LLC vs. DEUTSCHE BANK (TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED	1/2/2019	215	Civil	Other Property
201890263- 7 Disposed (Final)	COCHRAN ACQUISITIONS LLC vs. DUKES, MARY	12/20/2018	334	Civil	Other Property
201886055- 7 Disposed (Final)	SILVER GRYPHON L L C vs. WELLS FARGO BANK (TRUSTEE)	12/3/2018	281	Civil	Other Property
201879647- 7 In Trial Recessed To Future Date	LANE, RYAN W vs. HEALING FAVOR INVESTMENTS LLC	11/2/2018	333	Civil	Other Contract
201879741- 7 CONSL Case Disp	SMITH, SCWYANA vs. BEAR CREEK MEADOW HOA INC PREFERRED MANAGEMENT	11/2/2018	113	Civil	Quiet Title
201869878- 7 Disposed (Final)	KRYSTAL ONE ACQUSISITIONS LLC vs. BANK OF AMERICA NA	10/1/2018	129	Civil	OTHER CIVIL
201868846- 7 Disposed (Final)	REBOLLAR, ENRIQUE A vs. PMG INVESTMENTS LLC	9/27/2018	234	Civil	Other Property
201858408- 7 Disposed (Final)	SCHUTZA, LAURA vs. BBVA COMPASS BANK	8/28/2018	164	Civil	OTHER CIVIL
201855459- 7 Disposed (Final)	MARTINEZ, ELIZABETH (INDIVIDUALLY AND AS REPRESENT vs. MENORAH LLC	8/16/2018	080	Civil	Other Property
201854941- 7 Disposed (Final)	RAMIREZ, JOSE vs. DEVDARA LLC	8/15/2018	281	Civil	Debt / Contract – Consumer / DTPA
201853304- 7 Disposed (Final)	SCHUTZA, LAURA vs. MUTHYALA, ANDREANA	8/9/2018	080	Civil	OTHER CIVIL
201852368- 7 Disposed (Final)	SMITH, SCWYANA vs. BEAR CREEK MEADOW HOME OWNERS ASSOCIATION INC	8/7/2018	113	Civil	Debt / Contract – Debt / Contract
201852351- 7 Disposed (Final)	MOYA, ALICIA vs. DUETSCHE BANK NATIONAL TRUST CO	8/6/2018	333	Civil	Quiet Title
201847016- 7 Disposed (Final)	HULL, HENRY W vs. BHAGIA, NANIK	7/16/2018	113	Civil	OTHER CIVIL
201838660- 7 Disposed (Final)	U S BANK NATIONAL ASSOCIATION (AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 vs. ANDERSON, POLORES A	6/11/2018	215	Civil	Foreclosure – Other
201831381- 7 Active – Civil	CRAWFORD, BRENDA vs. GORDON, DAVID (D/B/A ABC BONDING COMPANY)	5/9/2018	055	Civil	Debt / Contract – Fraud / Misrepresentation
201831390- 7 CONSL Case PND	ARCENEAUX, ANTHONY vs. SCHMIDT, DAVID GORDON (D/B/A ABC BONDING COMPANY)	5/9/2018	055	Civil	Debt / Contract – Fraud / Misrepresentation
201831391- 7 Disposed (Final)	HARRIS, ANTHONY vs. SCHMIDT, DAVID GORDON (DBA ABC BONDING COMPANY)	5/9/2018	270	Civil	Debt / Contract – Fraud / Misrepresentation

HCDC Schutza p.2

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
201831396- 7 CONSL Case PND	BUTLER, ANNIE J vs. SCHMIDT, DAVID GORDON (DBA ABC BONDING COMPANY)	5/9/2018	055	Civil	Debt / Contract – Fraud / Misrepresentation
201829721- 7 Disposed (Final)	MHSRR LLC vs. ALFARO, FREDDY	5/2/2018	133	Civil	OTHER CIVIL
201828899- 7 Disposed (Final)	SAIHAT CORPORATION vs. DEUTSCHE BANK NAT TRUST CO TRUSTEE, ET AL	4/30/2018	133	Civil	OTHER CIVIL
201820463- 7 Disposed (Final)	KRYSTAL ONE ACQUISITIONS LLC vs. ROBERSON, W M	3/26/2018	234	Civil	OTHER CIVIL
201819604- 7 Disposed (Final)	MUSHTAHA, AKRAM ADEL (M D) vs. FADI’S FRANCHISE LLC	3/22/2018	011	Civil	Debt / Contract – Consumer / DTPA
201817147- 7 Disposed (Final)	ZERMENO, GLORIA vs. SAIHAT CORPORATION	3/14/2018	061	Civil	Trespass to Try Title
201814518- 7 Disposed (Final)	KINGWOOD FOOD ENTERPRISES INC vs. BUSINESS LOAN CENTER LLC	3/5/2018	152	Civil	OTHER CIVIL
201814086- 7 Disposed (Final)	KORNEGAY, CHARLENE vs. GREENBRIAR EQUITIES LLC	3/2/2018	270	Civil	Trespass to Try Title
201811471- 7 Disposed (Final)	ALDINE INDEPENDENT SCHOOL DISTRICT vs. DROR, DANIEL (D/B/A NATIONAL RESOURCES MANAGEMENT) (LLC)	2/21/2018	190	Civil	Tax Delinquency
201809308- 7 Disposed (Final)	HARRIS COUNTY vs. ROXELLA LLC (A TEXAS LIMITED LIABILITY COMPANY)	2/12/2018	334	Civil	Tax Delinquency
201800590- 7 Disposed (Final)	INTERSTATE INVESTMENT CORPORATION vs. BARRINGTON, HELEN	1/3/2018	125	Civil	OTHER CIVIL
201781635- 7 Disposed (Final)	BAKER, CHARLES vs. PMG INVESTMENTS LLC	12/7/2017	152	Civil	Other Property
201772992- 7 Disposed (Final)	HARRIS COUNTY vs. LANDZONE INC (A TEXAS CORPORATION)	10/30/2017	333	Civil	Tax Delinquency
201767129- 7 Disposed (Final)	LANDZONE, INC. vs. DONALDSON, MICHAEL	10/10/2017	011	Civil	OTHER CIVIL
201765118- 7 Disposed (Final)	ANKUS L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. IKBAL, MELIZZA MENDOZA	10/2/2017	152	Civil	Other Property
201756862- 7 Disposed (Final)	BATISTE, VICTOR GERARD vs. HERCULES, OSVALDO	8/24/2017	127	Civil	Trespass to Try Title
201753978- 7 Disposed (Final)	SILVER GRYPHON LLC vs. CHASE BANK NA	8/11/2017	152	Civil	Other Property
201750130- 7 Disposed (Final)	MHSRR LLC vs. OLIVAREZ, BENITO	7/28/2017	164	Civil	OTHER CIVIL
201748651- 7 Disposed (Final)	ANKUS LLC A TEXAS LIMITED LIABILITY COMPANY vs. US BANK NA TRUSTEE	7/21/2017	281	Civil	OTHER CIVIL
201738655- 7 CONSL Case Disp	TOMBALL INDEPENDENT SCHOOL DISTRICT vs. SAIHAT CORPORATION	6/9/2017	133	Civil	Tax Delinquency
201735041- 7 Disposed (Final)	HARRIS COUNTY vs. SAIHAT CORPORATION (A TEXAS CORPORATION)	5/24/2017	133	Civil	Tax Delinquency
201732984- 7 Disposed (Final)	US BANK NATIONAL ASSOCIATION vs. SALLAM, ZARDOZ	5/16/2017	165	Civil	Foreclosure – Home Equity-Expedited
201714789A- 7 Disposed (Final)	MILLER, WOODROW JUDGMENTS 2 CA$H LLC (D/B/A JUDGME vs. MERZBAU PROPERTIES LLC	5/5/2017	189	Civil	SEVERANCE
201727405- 7 Disposed (Final)	PJ RESIDENTIAL HOMES LLC vs. EISELE, ROBERT R (JR)	4/25/2017	165	Civil	Foreclosure – Other
201712292- 7 Disposed (Final)	BANK OF NEW YORK MELLON NOT INDIVIDUALLY BUT SOLEL vs. MENORAH LLC	2/22/2017	055	Civil	Quiet Title
201708022- 7 Disposed (Final)	SAIHAT CORPORATION vs. JP MORGAN CHASE BANK N A	2/6/2017	295	Civil	Other Property
201688759- 7 Disposed (Final)	PASHA, SAJJAD vs. BANK OF AMERICA, N.A.	12/30/2016	055	Civil	Other Property
201685651- 7 Disposed (Final)	FERRIS CONDOMINIUM ASSOCIATION INC vs. SHAH, MUKESH	12/14/2016	234	Civil	Other Property
201684255- 7 Disposed (Final)	STERLING HOMES CORPORATION vs. ASM STUCCO & MASONRY INC	12/7/2016	061	Civil	Bill of Review – Civil
201684076- 7 Hold For Judgment	BANK OF NEW YORK MELLON (THE) (FKA THE BANK OF NEW YORK AS TRUSTEE vs. WILLIAMS, DEXTER L	12/6/2016	165	Civil	Foreclosure – Other
201683674- 7 Disposed (Final)	ANDERSEN, CRAIG D vs. WELLS FARGO BANK N A	12/5/2016	061	Civil	OTHER CIVIL
201683047- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. BANK OF NEW YORK (AS TRUSTEE ON BEHALF OF THE CERTIFICATE HOLDERS	12/2/2016	189	Civil	OTHER CIVIL
201682769- 7 Disposed (Final)	MORLOCK L L C vs. BANK OF AMERICA N A	12/1/2016	333	Civil	OTHER CIVIL
201669795- 7 Disposed (Final)	JONES, JOCELYN vs. HARRIS COUNTY (ON BEHALF OF ITSELF AND THE FOLLOWI	10/13/2016	189	Civil	Foreclosure – Other
201668286- 7 Disposed (Final)	INTERSTATE INVESTMENT CORPORATION vs. FRANCO, EFRAIN	10/6/2016	113	Civil	OTHER CIVIL
201667082- 7 Disposed (Final)	GONZALES, OLDIN vs. OLECKI, STEPHEN	10/3/2016	189	Civil	Trespass to Try Title
201659491- 7 Disposed (Final)	ROXELLA LLC vs. HOUSTON BUS DEV INC	9/6/2016	333	Civil	OTHER CIVIL
201659820- 7 Disposed (Final)	FRANZHEIM, PAMELA vs. DEVELOPER DESIGN GROUP L L C	9/6/2016	127	Civil	OTHER CIVIL
201659206- 7 Disposed (Final)	PANNEL PARTNERSHIP LP vs. NRE INVESTMENT GROUP LLC	9/2/2016	189	Civil	Debt / Contract – Debt / Contract
201649480- 7 Disposed (Final)	HALL, EDWARD CHARLES vs. MAZAL PROPERTIES	7/26/2016	151	Civil	Trespass to Try Title
201644438- 7 Disposed (Final)	ANKUS L L C (A TEXAS LIMITED LIABILITY C vs. MEDOZA-IKBAL, MELIZZA	7/1/2016	152	Civil	OTHER CIVIL
201640880- 7 Disposed (Final)	CYPRESS – FAIRBANKS INDEPENDENT SCHOOL D vs. SILVER GRYPHON LLC (A TEXAS LIMITED LIAB	6/15/2016	281	Civil	Tax Delinquency
201637756- 7 Disposed (Final)	MORLOCK L L C vs. PETTEWAY, REGINALD	6/6/2016	080	Civil	Other Property
201630259- 7 Disposed (Final)	BANK OF AMERICA NA vs. PASHA, SAIMA	5/10/2016	151	Civil	Foreclosure – Home Equity-Expedited
201629769- 7 Disposed (Final)	JDBS HOLDINGS INC vs. MENORAH LLC	5/6/2016	127	Civil	Foreclosure – Other
201621642- 7 Disposed (Final)	U.S. BANK TRUST N A AS TRUSTEE FOR LSF9 vs. CIARROCCHI, JAMES W	4/5/2016	164	Civil	Foreclosure – Home Equity-Expedited
201621430- 7 Disposed (Final)	FAIRPORT VENTURES L L C vs. BENEFICIAL FINANCIAL I INC	4/4/2016	127	Civil	Other Property
201621431- 7 Disposed (Final)	KRYSTAL ONE ACQUISITIONS L L C vs. BANK OF AMERICA N A	4/4/2016	080	Civil	Other Property
201615373- 7 Disposed (Final)	SCHUTZA, JERRY L. vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS	3/9/2016	127	Civil	Other Tax
201614187- 7 Disposed (Final)	MORLOCK L L C vs. U S ROF III LEGAL TITLE TRUST 2015-1	3/4/2016	281	Civil	Other Property
201609344- 7 Disposed (Final)	WALKER, CATON vs. INTERIOR MAGIC OF TEXAS INC	2/15/2016	055	Civil	OTHER CIVIL
201608119- 7 Disposed (Final)	DYKES, JESSICA HELEN vs. TAYLOR, LISA MICHELLE (AKA LISA THURMON)	2/9/2016	189	Civil	Quiet Title
201604539- 7 Disposed (Final)	MHSRR L L C vs. OLIVAREZ, BENITO	1/25/2016	189	Civil	Other Property
201604545- 7 Disposed (Final)	NITI PROPERTIES L L C vs. DEUTSCHE BANK NAT TRUST CO (AS TRUSTEE F	1/25/2016	151	Civil	Other Property
201576300- 7 Disposed (Final)	HARRIS COUNTY vs. TAYLOR, WALLACE JR (AKA WALLACE TAYLOR)	12/22/2015	334	Civil	Tax Delinquency
201570328- 7 Disposed (Final)	LETNER SURVIVORS TRUST LLC vs. BERRY GROUP LP	11/23/2015	333	Civil	Quiet Title
201566216- 7 Disposed (Final)	NITI PROPERTIES LLC vs. TAMEZ, CRISTELA	11/4/2015	152	Civil	Other Property
201544835- 7 Disposed (Final)	DEVDARA, L.L.C. A TEXAS LIMITED LIABILITY COMPANY vs. WELLS FARGO BANK, NA	8/3/2015	055	Civil	Other Property
201545054- 7 Disposed (Final)	BUILT BY HABITAT LLC vs. GOLD COAST EQUITY LLC	8/3/2015	164	Civil	Other Property
201538629- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. HSBC BANK USA N A (AS INDENTURE TRUSTEE FOR PEOPLE	7/6/2015	133	Civil	OTHER CIVIL
201534782- 7 Disposed (Final)	PASADENA INDEPENDENT SCHOOL DISTRICT vs. HARRIS COUNTY & RELATED TAXING ENTITIES	6/17/2015	165	Civil	Tax Delinquency
201531408- 7 Disposed (Final)	NITI PROPERTIES L L C (A TEXAS LIMITED L vs. DEUTSCHE BANK NAT TRUST CO (AS TRUSTEE F	6/2/2015	151	Civil	OTHER CIVIL
201531237- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. U S BANK NATIONAL TRUST ASSOCIATION (AS TRUSTEE FOR THE	6/1/2015	151	Civil	OTHER CIVIL
201525691- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY vs. BANK OF NEW YORK-MELLON (FKA THE BANK OF	5/4/2015	157	Civil	OTHER CIVIL
201525711- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY vs. BANK OF NEW YORK-MELLON (FKA THE BANK OF	5/4/2015	152	Civil	OTHER CIVIL
201518855- 7 Disposed (Final)	KNOBELSDORF II, JOHN C. vs. ECHELON REALTY INVESTMENTS, L.L.C.	4/1/2015	157	Civil	Other Property
201517102- 7 Disposed (Final)	BHAKTA, C D vs. BHUIYAN, SAIFUL AMIN	3/24/2015	055	Civil	Debt / Contract – Other
201508692- 7 Disposed (Final)	MAGNA CARTA INTERNATIONAL LLC vs. GLOBAL AXIOM SERVICES LLC	2/16/2015	334	Civil	Debt / Contract – Debt / Contract
201505622- 7 Disposed (Final)	260 EL DORADO L L C (A TEXAS LIMITED LIABILITY COM vs. DEUTSCHE BANK NAT TRUST CO (AS TRUSTEE FOR AMERIQU	2/2/2015	055	Civil	Other Property
201504994- 7 Disposed (Final)	BIOFUELS POWER CORPORATION vs. BERRY GROUP L P	1/29/2015	269	Civil	Trespass to Try Title
201505007- 7 Disposed (Final)	HARRIS COUNTY vs. 5500 GRIGGS, INC.	1/29/2015	164	Civil	Tax Delinquency
201500316- 7 Disposed (Final)	CARRASQUILLO, VENUS vs. DARA INVESTMENTS INC (A TEXAS CORPORATIO	1/6/2015	061	Civil	DECLARATORY JUDGMENT
201473335- 7 Disposed (Final)	FRANZHEIM, PAMELA vs. DEVELOPER DESIGN GROUP L L C	12/19/2014	269	Civil	Debt / Contract – Fraud / Misrepresentation
201472043- 7 Disposed (Final)	TRANSSPECTRUM INC vs. BERRY GROUP L P	12/12/2014	129	Civil	DECLARATORY JUDGMENT
201470703- 7 Disposed (Final)	SHELDON INDEPENDENT SCHOOL DISTRICT vs. PANNELL INVESTMENS INC	12/4/2014	157	Civil	Tax Delinquency
201469867- 7 Disposed (Final)	SILVER GRYPHON L L C vs. WELLS FARGO BANK N A	12/1/2014	129	Civil	Trespass to Try Title
201459033- 7 Disposed (Final)	WYATT, EVELYN vs. SIMON, CYNTHIA M	10/9/2014	055	Civil	CONVERSION
201458024- 7 Disposed (Final)	MORLOCK L L C (TEXAS LIMITED LIABILITY C vs. BANK OF NEW YORK MELLON (THE) (FKA THE B	10/6/2014	164	Civil	DECLARATORY JUDGMENT
201457601- 7 Disposed (Final)	PAYTEN, RUBY vs. RIDEAUX, LAUREN	10/3/2014	189	Civil	DECLARATORY JUDGMENT
201459215- 7 Disposed (Final)	HAMILTON, PAUL vs. NASSIF, MICHAEL	10/1/2014	055	Civil	PERSONAL INJURY (NON-AUTO)
201456068A- 7 Disposed (Final)	ANDRADO, LORETTA ISABEL vs. ZAMORA, LORENZO L (D/B/A GEO CONNECTION	9/26/2014	164	Civil	SEVERANCE
201455141- 7 Disposed (Final)	LANDZONE INC vs. FREE, JOYCE	9/24/2014	055	Civil	DECLARATORY JUDGMENT
201453421- 7 Disposed (Final)	BLACK FOREST HOLDINGS INC vs. YOUNG, ALBERT JOHNSON	9/18/2014	157	Civil	DECLARATORY JUDGMENT
201452132- 7 Disposed (Final)	US BANK TRUST NA (AS TRUSTEE FOR LSF8 MASTER PARTI vs. MORLOCK LLC	9/12/2014	334	Civil	TITLE & POSSESSION
201449793- 7 Disposed (Final)	HARRIS COUNTY vs. HIDALGO INTERNATIONAL INC	8/29/2014	190	Civil	Tax Delinquency
201449433- 7 Disposed (Final)	ISENBERG, LACY vs. MARK RAY INC (D B A KENSINGTON PROPERTY GROUP)	8/28/2014	234	Civil	PERSONAL INJURY (NON-AUTO)
201447985- 7 Disposed (Final)	WELLS FARGO BANK N A (AS TRUSTEE IN TRUS vs. FORRISTAL, MICHAEL	8/20/2014	127	Civil	Foreclosure – Home Equity-Expedited
201444469- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LI vs. BANK OF NEW YORK-MELLON (THE) (TRUSTEE)	8/4/2014	129	Civil	Trespass to Try Title
201444513- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LI vs. U S BANK NATIONAL TRUST ASSOCIATION (AS	8/4/2014	151	Civil	Trespass to Try Title
201443984- 7 Disposed (Final)	HARRIS COUNTY vs. WILLIAMS, GENEVA H (A/K/A WILLIAMS, GENE	7/31/2014	270	Civil	Tax Delinquency
201442372- 7 Disposed (Final)	HARRIS COUNTY vs. KRYSTAL ONE ACQUISITIONS LLC A TEXAS LIMITED COMPA	7/24/2014	270	Civil	Tax Delinquency
201438471- 7 Disposed (Final)	WALKER, CATON vs. MCCALL-SB INC. (D/B/A ADVANTAGE BMW MIDT	7/3/2014	190	Civil	BREACH OF CONTRACT
201437692- 7 Disposed (Final)	MORLOCK L L C (TEXAS LIMITED LIABILITY C vs. BANK OF NEW YORK-MELLON (FKA THE BANK OF	6/30/2014	164	Civil	Trespass to Try Title
201437714- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LI vs. BANK OF NEW YORK-MELLON (THE) (TRUSTEE)	6/30/2014	129	Civil	Trespass to Try Title
201437265- 7 Disposed (Final)	HARRIS COUNTY vs. DIAZ, JUAN R	6/27/2014	151	Civil	Tax Delinquency
201432064- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LI vs. EISELE, ROBERT	6/5/2014	281	Civil	DECLARATORY JUDGMENT
201432118- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. BMW FINANCIAL SERVICES N A L L C	6/5/2014	152	Civil	BREACH OF CONTRACT
201431563- 7 Disposed (Final)	JIMENEZ, AUGUSTINA vs. RAZI, DANIEL	6/3/2014	152	Civil	Trespass to Try Title
201431136- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LIABILTY COM vs. CITIMORTGAGE INC	6/2/2014	190	Civil	DEED OF TRUST
201431153- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. BANK OF AMERICA N A	6/2/2014	133	Civil	DEED OF TRUST

HCDC Schutza p.3

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
201431245- 7 Disposed (Final)	JIMENEZ, AUGUSTINA vs. DEANDA, BEN	6/2/2014	190	Civil	DTPA-DECEPTIVE TRADE PRACTICE
201426509- 7 Disposed (Final)	PLAINSCAPITAL BANK vs. HIDALGO INTERNATIONAL, INC.	5/9/2014	270	Civil	TITLE & POSSESSION
201425468- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LI vs. U S BANK NATIONAL ASSOCIATION (AS TRUSTE	5/5/2014	215	Civil	Trespass to Try Title
201415759- 7 Disposed (Final)	HARRIS COUNTY vs. HILAL, DANNY	3/22/2014	055	Civil	Tax Delinquency
201414367- 7 Disposed (Final)	AIC MANAGEMENT vs. INVERNESS TOWNHOME ASSOCIATION INC	3/17/2014	080	Civil	DECLARATORY JUDGMENT
201411013- 7 Disposed (Final)	SILVER GRYPHON L L C vs. BANK OF NEW YORK MELLON (F/K/A THE BANK OF NEW YORK) (AS TRUSTEE FOR	3/3/2014	129	Civil	Trespass to Try Title
201404631- 7 Disposed (Final)	CHICAGO TITLE INSURANCE CO vs. COCHRAN INVESTMENTS INC	2/3/2014	080	Civil	BREACH OF CONTRACT
201404767- 7 Disposed (Final)	AIC MANAGEMENT COMPANY vs. SANDPOINT CONDOMINIUM ASSOCIATIONS INC	2/3/2014	113	Civil	Foreclosure – Other
201402860- 7 Disposed (Final)	MARKEY, SARA vs. TIFFANY KENNELS INC	1/23/2014	269	Civil	PERSONAL INJURY (NON-AUTO)
201400402- 7 Disposed (Final)	SILVER GRYPHON LLC vs. BANK OF NEW YORK MELLON (F/K/A THE BANK	1/6/2014	151	Civil	Trespass to Try Title
201400404- 7 Disposed (Final)	SILVER GRYPHON LLC vs. HSBC BANK USA N A	1/6/2014	133	Civil	Trespass to Try Title
201370197- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. HIDALGO INTERNATIONAL INC	11/27/2013	334	Civil	Tax Delinquency
201361104- 7 Disposed (Final)	LAIRD, LORI ELAINE vs. WELLS FARGO BANK N A (D/B/A WELLS FARGO HOME MORTG	10/10/2013	295	Civil	Foreclosure – Other
201359597- 7 Disposed (Final)	HANSEN, REBECCA D vs. BANK OF NEW YORK MELLON (F/K/A THE BANK	10/4/2013	270	Civil	REMOVE CLOUD FROM TITLE
201359814- 7 Disposed (Final)	DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. TAMARA INVESTMENTS LLC	10/4/2013	061	Civil	Debt / Contract – Fraud / Misrepresentation
201358341- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. BANK OF NEW YORK MELLON (F/K/A THE BANK OF NEW YOR	10/1/2013	164	Civil	Trespass to Try Title
201358217- 7 Disposed (Final)	MORLOCK LLC A TEXAS LIMITED LIABILITY COMPANY vs. HSBC MORTGAGE SERVICE INC	9/30/2013	215	Civil	Trespass to Try Title
201357726- 7 Disposed (Final)	FONDREN SOUTHWEST TEMPOS ASSOCIATION INC vs. ZAVERI, ABDUL	9/26/2013	113	Civil	Foreclosure – Other
201353510- 7 Disposed (Final)	VU, HIEU DIHN vs. DEVDARA LLC	9/11/2013	190	Civil	REAL ESTATE
201350207- 7 Disposed (Final)	GARCIA-HERNANDEZ, MARIPILY vs. KRYSTAL ONE ACQUISITIONS LLC	8/27/2013	011	Civil	DEBT
201347007- 7 Disposed (Final)	5500 GRIGGS INC (A TEXAS CORPORATION) vs. WOODFOREST NATIONAL BANK	8/12/2013	270	Civil	BREACH OF CONTRACT
201342862- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. TAYLOR, WALLACE JR (AKA TAYLOR, WALLACE)	7/29/2013	269	Civil	Tax Delinquency
201343184- 7 Disposed (Final)	OPEN PINES CONDOMINIUM OWNERS ASSOCIATION (OPEN PINES ASSOCIATION) vs. KAPUR, RAMESH	7/24/2013	125	Civil	BREACH OF CONTRACT
201340185- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. AMERIVENTURE LTD	7/15/2013	157	Civil	Tax Delinquency
201338993- 7 Disposed (Final)	SIGNATURE FOODS & IMPORTS L L C vs. HUDSON, TIMOTHY M	7/1/2013	055	Civil	BREACH OF CONTRACT
201337509- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. HIDALGO INTERNATIONAL INC	6/28/2013	080	Civil	Tax Delinquency
201331422- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. KRYSTAL ONE ACQUISITIONS LLC	5/31/2013	189	Civil	Tax Delinquency
201331461- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. BARRNINGTON, HELEN G	5/31/2013	113	Civil	Tax Delinquency
201328517- 7 Disposed (Final)	MORLOCK L L C vs. BANK OF NEW YORK MELLON (FKA THE BANK OF NEW YORK)	5/14/2013	333	Civil	Trespass to Try Title
201328186- 7 Disposed (Final)	IVEY, CYNTHIA ANN vs. PICKETT, WALTER D/B/A PICKETT PLUMBING	5/13/2013	270	Civil	DTPA-DECEPTIVE TRADE PRACTICE
201326836- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LIABILITY CO vs. REGIONS BANK N A	5/6/2013	164	Civil	Trespass to Try Title
201326840- 7 Disposed (Final)	SILVER GRYPHON L L C (A TEXAS LIMITED LI vs. U S BANK N A (TRUSTEE)	5/6/2013	215	Civil	Trespass to Try Title
201320796- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. HIDALGO INTERNATIONAL INC	4/12/2013	164	Civil	Tax Delinquency
201319272- 7 Disposed (Final)	LIMBRICK, DONALD W vs. PRICE, NATHANIEL	4/2/2013	152	Civil	Trespass to Try Title
201319063- 7 Disposed (Final)	CITY OF BAYTOWN vs. AMERIVENTURE LTD	4/1/2013	151	Civil	Tax Delinquency
201316017- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. NELMS, B H (AKA NELMS, BEEN HENRY SR)	3/22/2013	011	Civil	Tax Delinquency
201316808- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. WEST MEADOWS HOMEOWNERS ASSOCIATION INC	3/21/2013	055	Civil	BREACH OF CONTRACT
201312800- 7 Disposed (Final)	SILVER GRUPHON LLC (A TEXAS LIMITED LIAB vs. BANK OF AMERICA NA	3/4/2013	113	Civil	Trespass to Try Title
201312805- 7 Disposed (Final)	MORLOCK LLC (A TEXAS LIMITED LIABILITY COMPANY) vs. JP MORGAN CHASE BANK NA	3/4/2013	127	Civil	Trespass to Try Title
201309466- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. HIDALGO INTERNATIONAL INC	2/25/2013	164	Civil	Tax Delinquency
201311118- 7 Disposed (Final)	NATIONSTAR MORTGAGE LLC vs. RAMIREZ, EDNA J (AKA EDNA J LOPEZ)	2/25/2013	234	Civil	Foreclosure – Home Equity-Expedited
201308329- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. HUA, MINH CHAN	2/15/2013	189	Civil	Tax Delinquency
201308356- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. RODRIGUEZ, YOVANY (AKA RODRIGUEZ, YOVANY MISSAEL)	2/15/2013	215	Civil	Tax Delinquency
201308588- 7 Disposed (Final)	GANDHI, PARUL vs. KHAN, MOID	2/13/2013	333	Civil	DEBT
201306339- 7 Disposed (Final)	ALLAM, MOHAN vs. TAB PUBLISHING COMPANY	2/1/2013	269	Civil	CONVERSION
201275650- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. HSBC BANK USA	12/31/2012	295	Civil	Trespass to Try Title
201271103- 7 Disposed (Final)	MORLOCK L L C (TEXAS LIMITED LIABILITY C vs. HSBC MORTGAGE SERVICES INC	12/3/2012	152	Civil	Trespass to Try Title
201265441- 7 Disposed (Final)	CHANNELVIEW INDEPENDENT SCHOOL DISTRICT vs. KRYSTAL ONE ACQUISITIONS LLC	11/2/2012	133	Civil	Tax Delinquency
201265524- 7 Disposed (Final)	MORLOCK L L C (TEXAS LIMITED LIABILITY C vs. BANK OF NEW YORK (THE) (AS TRUSTEE ON BE	11/2/2012	164	Civil	Trespass to Try Title
201264716- 7 Disposed (Final)	PITTSLEY, LYNN vs. KAPUR, RAMESH	10/30/2012	129	Civil	DAMAGES (OTHER)
201260011- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. JONES, TERRY	10/16/2012	127	Civil	Tax Delinquency
201259047- 7 Disposed (Final)	SOUTHWESTERN BELL TELEPHONE L P vs. NEWQUEST PROPERTIES 2012 GP LLC	10/5/2012	011	Civil	OTHER CIVIL
201253301- 7 Disposed (Final)	ALLAM, MOHAN vs. TAP PUBLISHING COMPANY	9/13/2012	269	Civil	CONVERSION
201253303- 7 Disposed (Final)	APAI PARTNERS L P vs. MABREY, LOIS	9/13/2012	165	Civil	Trespass to Try Title
201251392- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. LANDZONE INC	9/10/2012	333	Civil	Tax Delinquency
201247112- 7 Disposed (Final)	MACIAS, RAFAEL vs. DEVARA LLC	8/16/2012	190	Civil	Trespass to Try Title
201244860- 7 Disposed (Final)	HORTON, EDNA JANETH LOPEZ vs. HORTON, JEFFREY SCOTT	8/7/2012	247	Family	WAIVER DIVORCE
201244672- 7 Disposed (Final)	MORLOCK L L C vs. BANK OF NEW YORK MELLON (FKA BANK OF NEW YORK) (AS	8/6/2012	129	Civil	Trespass to Try Title
201238301- 7 Disposed (Final)	2016 MAIN OWNERS ASSOCIATION INC vs. AMERIVENTURE LTD	7/3/2012	113	Civil	DECLARATORY JUDGMENT
201238108- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. BANK OF AMERICA (N A)	7/2/2012	133	Civil	Trespass to Try Title
201236306- 7 Disposed (Final)	VRABEL, DUSAN vs. LIGHTING INC	6/22/2012	189	Civil	DEBT
201235719- 7 Disposed (Final)	CAMMACK, CHRISTOPHER (SUBSTITUTE TRUSTEE) vs. DAVIS, STELLA L	6/20/2012	080	Civil	INTERPLEADER (NEW SUIT)
201232513- 7 Disposed (Final)	MORLOCK L L C vs. THE BANK OF NEW YORK MELLON FKA THE BANK	6/5/2012	215	Civil	Trespass to Try Title
201224926- 7 Disposed (Final)	MORLOCK L L C vs. J P MORGAN CHASE BANK N A	4/30/2012	061	Civil	Trespass to Try Title
201224927- 7 Disposed (Final)	MORLOCK L L C vs. BANK OF NEW YORK MELLON (FKA THE BANK OF NEW YORK)	4/30/2012	129	Civil	Trespass to Try Title
201224667- 7 Disposed (Final)	MJ WESTHEIMER LLC (D/B/A MONKEY JOE’S PARTIES & PL vs. A-S 94 WESTHEIMER-DAIRY ASHFORD L P	4/27/2012	234	Civil	DECLARATORY JUDGMENT
201219516- 7 Disposed (Final)	AHAM-NEZE, L OBIOMA vs. MANAGED MORTGAGE INVESTMENT FUND II L P	4/3/2012	113	Civil	Trespass to Try Title
201219364- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. BANK OF NEW YORK MELLON TRUST COMPANY N A (TRUSTEE	4/2/2012	055	Civil	Trespass to Try Title
201215242- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. PIPERS CROSSING OWNERS ASSOCIATION INC	3/19/2012	234	Civil	Tax Delinquency
201213507- 7 Disposed (Final)	MORLOCK L L C vs. NATIONSTAR MORTGAGE L L C	3/6/2012	157	Civil	REAL ESTATE
201209242- 7 Disposed (Final)	RICKS, BILLIE M vs. LANDZONE INC	2/14/2012	333	Civil	Trespass to Try Title
201202916- 7 Disposed (Final)	GOMEZ, AGRICOLA vs. KNOBELSDORF, JOHN C	1/17/2012	189	Civil	DTPA-DECEPTIVE TRADE PRACTICE
201175554- 7 Disposed (Final)	ALIEF INDEPENDENT SCHOOL DISTRICT vs. DURANGO PORTFOLIO INC	12/16/2011	151	Civil	Tax Delinquency
201175606- 7 Disposed (Final)	RUBICON FINANCIAL INCORPORATED vs. AMERICAN INTERNATIONAL INDUSTRICES INC (FOREIGN CO	12/16/2011	281	Civil	BILL OF REVIEW
201173010- 7 Disposed (Final)	MOTLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. BANK OF AMERICA NATIONAL ASSOCIATION	12/5/2011	190	Civil	REAL ESTATE
201173011- 7 Disposed (Final)	DEVDARA L L C vs. WELLS FARGO BANK N A	12/5/2011	189	Civil	REAL ESTATE
201172609- 7 Disposed (Final)	SALLER, CHRISTY vs. ROBINSON, JUDY	12/1/2011	113	Civil	OTHER CIVIL
201168339- 7 Disposed (Final)	GANDHI, RAJEN vs. ALI, MEHBOOB	11/10/2011	133	Civil	BREACH OF CONTRACT
201166528- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. BURGS, WILLIE M (AKA BURGS, WILLIE BUTLE	11/4/2011	011	Civil	Tax Delinquency
201165927- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY vs. HSBC BANK USA (NATIONAL ASSOCIATION FOR	10/31/2011	270	Civil	Foreclosure – Other
201162573- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. LIMBRICK, DONALD W (AKA LIMBRICK, DONALD WAYNE)	10/21/2011	281	Civil	Tax Delinquency
201161288- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. COCHRAN ACQUISITIONS LLC	10/14/2011	080	Civil	Tax Delinquency
201159724- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. AMERICAN INTERNATIONAL TEXAS PROPERTIES INC	10/7/2011	133	Civil	Tax Delinquency
201159423- 7 Disposed (Final)	MORLOCK L L C vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F	10/4/2011	133	Civil	Foreclosure – Other
201156171- 7 Disposed (Final)	CIT BANK (AS SERVICER FOR CIT SMALL BUSINESS LENDI vs. C S MARBLE & GRANITE INC	9/20/2011	234	Civil	BREACH OF CONTRACT
201152903- 7 Disposed (Final)	MOYA, ALICIA vs. DEUTSCHE BANK TRUST CO TRUSTEE	9/6/2011	333	Civil	REAL ESTATE
201142142- 7 Disposed (Final)	MADERA, KELLYN vs. MADERA, RENATO	7/18/2011	309	Family	WAIVER DIVORCE W / CHILDREN
201138241- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. AMERIVENTURE LTD	6/30/2011	133	Civil	Tax Delinquency
201135383- 7 Disposed (Final)	KAHAN, ALLAYNE (DR) vs. FULCRUM ENTERPRISES LLC	6/14/2011	333	Civil	Trespass to Try Title
201134084- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. BRANTLEY, ELLA WEA	6/13/2011	152	Civil	Tax Delinquency
201135107- 7 Disposed (Final)	LAW OFFICE OF REGINALD E MCKAMIE SR P C vs. BHAGIA, NANIK	6/13/2011	190	Civil	OTHER CIVIL
201133702- 7 Disposed (Final)	MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. BANK OF NEW YORK MELLON (FKA THE BANK OF NEW YORK)	6/7/2011	295	Civil	REAL ESTATE
201129579- 7 Disposed (Final)	KUEHN, JAMES D (TRUSTEE) vs. MILL CREEK LTD	5/17/2011	151	Civil	DEBT
201124802- 7 Disposed (Final)	MAXIM, MICHAEL vs. MOORE & ASSOCIATES LLP	4/25/2011	152	Civil	Foreclosure – Other
201123504- 7 Disposed (Final)	SILVERGLEN TOWN-HOMES HOMEOWNERS ASSOCIATION vs. MARMIC PROPERTIES LLC (TEXAS LIMITED LIABILITY COM	4/18/2011	129	Civil	Foreclosure – Other
201121628- 7 Disposed (Final)	MORLOCK L L C vs. AURORA LOANS SERVICES L L C	4/7/2011	157	Civil	Trespass to Try Title
201118943- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. SAHARA GROUP LP	3/31/2011	333	Civil	Tax Delinquency
201118047- 7 Disposed (Final)	DURHAM, JEROME vs. BHAGIA, NANIK SONAL	3/23/2011	129	Civil	DECLARATORY JUDGMENT
201116481- 7 Disposed (Final)	CHUNARA, SALIM vs. VILLALOBOS, MELISSA	3/17/2011	247	Family	DIVORCE W / CHILDREN
201114415- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. TAYLOR, WALLACE JR (AKA TAYLOR, WALALCE)	3/14/2011	234	Civil	Tax Delinquency

HCDC Schutza p.4

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
201108455- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. COCHRAN INVESTMENTS INC	2/11/2011	333	Civil	Tax Delinquency
201109044- 7 Disposed (Final)	SMITH, CYRIL J (JR) vs. SAIHAT CORPORATION	2/11/2011	152	Civil	REMOVE CLOUD FROM TITLE
201109140- 7 Disposed (Final)	AUSTIN MET PROJECT LP vs. THE MOTE GROUP REAL ESTATE PARTNERS LLC	2/11/2011	113	Civil	PLEA OF PRIVILEGE
201106101- 7 Disposed (Final)	KHYBER HOLDINGS L L C (A NEVADA LIMITED LIABILITY vs. DEUSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FO	1/28/2011	157	Civil	Trespass to Try Title
201105613- 7 Disposed (Final)	RUSSELL, ERIC vs. HUNTINGTON VILLAGE HOMEOWNERS ASSOCIATION INC	1/27/2011	055	Civil	CONTRACT
201084165- 7 Disposed (Final)	EMMONS MOTORSPORTS INC vs. ALLEN SAMUELS REALTY INC	12/30/2010	215	Civil	BREACH OF CONTRACT
201083376- 7 Disposed (Final)	DEUTSCHE BANK NATIONAL TRUST COMPANY (TRUSTEE POOL vs. CARLSTROM, LAURA K	12/27/2010	190	Civil	Foreclosure – Home Equity-Expedited
201075649- 7 Disposed (Final)	INTERSHIP SERVICES INC vs. HYDRO-DESIGNS INC	11/16/2010	269	Civil	CONTRACT
201073968- 7 Disposed (Final)	HICKEY, PATRICK A vs. HUNTINGTON NATIONAL BANK	11/9/2010	190	Civil	Foreclosure – Other
201073024- 7 Disposed (Final)	HIRANI, JAMALUDDIN vs. TECHSUN BUILDERS LLC	11/3/2010	152	Civil	Debt / Contract – Fraud / Misrepresentation
201069427- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. MARTINEZ, KARINA	10/22/2010	215	Civil	Tax Delinquency
201067428- 7 Disposed (Final)	DEANDA, BEN vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE U	10/12/2010	127	Civil	DECLARATORY JUDGMENT
201065063- 7 Disposed (Final)	SAHARA GROUP L P vs. WELLS FARGO BANK (N A)	10/4/2010	164	Civil	REMOVE CLOUD FROM TITLE
201055896- 7 Disposed (Final)	SAIHAT CORPORATION vs. WELLS FARGO BANK N A (CORPORATION)	9/7/2010	133	Civil	OTHER CIVIL
201055653- 7 Disposed (Final)	MURILLO, ELSA vs. MONTEMAYOR, ERNESTINA P	9/3/2010	234	Civil	BREACH OF CONTRACT
201052641- 7 Disposed (Final)	KRAKEN HOLDINGS LLC vs. GFH FUNDING LTD (A TEXAS LIMITED PARTNERSHIP)	8/23/2010	055	Civil	CONTRACT
201050664- 7 Disposed (Final)	PHILLIPS, MARKLA vs. KLAIMY, ELIAS (DBA ELBAR INVESTMENTS)	8/13/2010	080	Civil	Foreclosure – Other
201047515- 7 Disposed (Final)	CERVANTES, BERNARDO MORALES vs. MELARTIN, RIKU	8/2/2010	334	Civil	REAL ESTATE
201047515A- 7 Disposed (Final)	CERVANTES, BERNARDO MORALES vs. BAYVIEW LOAN SERVICING L L C	8/2/2010	334	Civil	SEVERANCE
201043366- 7 Disposed (Final)	BHAKTA, ARVINDKUMAR vs. DAS, RAMAN	7/14/2010	133	Civil	BREACH OF CONTRACT
201038140- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. BAUM, HARVEY MARVIN_(IN REM ONLY)	6/25/2010	270	Civil	Tax Delinquency
201038308- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. COCHRAN INVESTMENT INC	6/25/2010	165	Civil	Tax Delinquency
201032397- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. LANDZONE INC	5/28/2010	189	Civil	Tax Delinquency
201030772- 7 Disposed (Final)	SOUTHWEST GULF COAST PROPERTIES INC vs. SHELL, KENTNER P	5/17/2010	133	Civil	NOTE
201030773- 7 Disposed (Final)	MOSS, ABE HAM vs. WADE, DUDLEY L JR	5/17/2010	113	Civil	Foreclosure – Other
201027817- 7 Disposed (Final)	RAY, JERRY vs. WARNER, PAUL	5/3/2010	011	Civil	BREACH OF CONTRACT
201020152- 7 Disposed (Final)	ALIEF INDEPENDENT SCHOOL DISTRICT vs. ZACHERY GROUP LLC (FKA ZACHERY GROUP INC)	3/30/2010	165	Civil	Tax Delinquency
201019207- 7 Disposed (Final)	LANGRIDGE ENTERPRISES INC vs. MCCOY, DIANE	3/25/2010	061	Civil	LIEN
201014604- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. RUBICON FINANCIAL INCORPROATED (DELAWARE CORPORATI	3/5/2010	281	Civil	BREACH OF CONTRACT
201012875- 7 Disposed (Final)	AGUILAR, FREDI A vs. ARGENT MORTGAGE CO L L C (A DELAWARE CORPORATION)	2/26/2010	011	Civil	REAL ESTATE
200501486A- 7 Disposed (Final)	VARON, JACOBO vs. RAYMOND JAMES AND ASSOCIATES INC	12/28/2009	127	Civil	GARNISHMENT (AFTER JUDGMENT)
200980715- 7 Disposed (Final)	BANK OF AMERICA N A (ITS SUCCESSORS IN INTEREST OR vs. STEPHANOSFSKY, CYNTHIA	12/18/2009	011	Civil	Foreclosure – Other
200974196- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. FABCORP INC	11/17/2009	151	Civil	BREACH OF CONTRACT
200970794- 7 Disposed (Final)	WRI-AEW LONE STAR RETAIL PORTFOLIO LLC vs. TRAN, KIM LAN (DBA JULIE’S SEA FOOD)	10/30/2009	269	Civil	BREACH OF CONTRACT
200967903- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. LANDSONE INC	10/23/2009	152	Civil	Tax Delinquency
200965460- 7 Disposed (Final)	MIAO, HSIANG-MEI vs. CHANDWANY, IQBAL (INDIVIDUALLY AND D/B/A A-1 BUILD	10/9/2009	190	Civil	CONTRACT
200960944- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. COCHRAN INVESTMENTS INC	9/25/2009	234	Civil	Tax Delinquency
200959144- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. FUENTES, ORLANDO MENCHACA	9/18/2009	055	Civil	Tax Delinquency
200959224- 7 Disposed (Final)	HOLLY HALL TOWNHOMES ASSOCIATION INC vs. RED ROCK PROPERTIES 2005 LTD	9/16/2009	269	Civil	Debt / Contract – Other
200954305- 7 Disposed (Final)	LEDFORD, PATRICK vs. HEFLIN, JAMES	8/24/2009	189	Civil	BREACH OF CONTRACT
200954306- 7 Disposed (Final)	A-S 71 SHERMAN-PHASE III L P vs. PREMIER HOSPITALITY MANAGEMENT INC (OKLAHOMA CORPO	8/24/2009	333	Civil	BREACH OF CONTRACT
200949277- 7 Disposed (Final)	COCHRAN INVESTMENTS INC vs. CHASE HOME FINANCE L L C (A DELAWARE CORPORATION)	8/3/2009	133	Civil	BREACH OF CONTRACT
200942803- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. LANDZONE INC	7/10/2009	189	Civil	Tax Delinquency
200943589- 7 Disposed (Final)	MARKEY, TODD vs. MARKEY, STACEY MICHELLE RUSSO	7/10/2009	309	Family	WAIVER DIVORCE W / CHILDREN
200937129- 7 Disposed (Final)	HARRIS COUNTY TEXAS vs. TEXAS K & N INTERNATIONAL INC	6/11/2009	165	Civil	OTHER CIVIL
200935722- 7 Disposed (Final)	INTERNATIONAL RANCH AND RESORT LLC vs. DARA INVESTMENTS INC	6/5/2009	129	Civil	REAL ESTATE
200935772- 7 Disposed (Final)	NEW SUN COAST APARTMENTS L L C vs. TORUS SPECIALTY INSURANCE CO	6/5/2009	125	Civil	CONTRACT
200934589- 7 Disposed (Final)	SMITH, LORETTA vs. DARA INVESTMENTS INC	6/2/2009	151	Civil	REAL ESTATE
200934549- 7 Disposed (Final)	SMOOTHIE FACTORY INC vs. HOME ASSET INC (DBA NEWQUEST PROPERTIES)	6/1/2009	151	Civil	DEBT
200933404- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. KRYSTAL ONE ACQUISITIONS LLC	5/29/2009	234	Civil	Tax Delinquency
200931328- 7 Disposed (Final)	DEUTSCHE BANK NATIONAL COMPANY (AS TRUSTEE FOR THE vs. INTERSTATE INVESTMENT CORPORATION	5/18/2009	333	Civil	BILL OF REVIEW
200929685- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. BERGMAN, MARK	5/12/2009	151	Civil	CONTRACT
200921808- 7 Disposed (Final)	5500 GRIGGS INC vs. FAMCOR OIL INC	4/7/2009	270	Civil	REAL ESTATE
200921138- 7 Disposed (Final)	WMC MORTGAGE CORPORATION vs. PARKER, MATTHEW	4/6/2009	189	Civil	Foreclosure – Other
200919822- 7 Disposed (Final)	ALIEF INDEPENDENT SCHOOL DISTRICT vs. DAVIS, STELLA	3/31/2009	190	Civil	Tax Delinquency
200914883- 7 Disposed (Final)	COCHRAN ACQUISITIONS L L C vs. KANYUCK, EDWIN	3/11/2009	061	Civil	Trespass to Try Title
200914610- 7 Disposed (Final)	CREATIVE PROPERTY RESTORATION vs. POISSANT, MARGARET A	3/6/2009	157	Civil	BREACH OF CONTRACT
200910671- 7 Disposed (Final)	TEXAS COMMUNITY BANK N A vs. TALAN, JACK	2/20/2009	269	Civil	NOTE
200905003- 7 Disposed (Final)	SRG INC (CORPORATION) vs. NORRIS, GILDA	1/26/2009	055	Civil	DEBT
200874652- 7 Disposed (Final)	LNU, SALEEM vs. NON-ADVERSARY (CHANGE OF NAME)	12/19/2008	113	Civil	CHANGE OF NAME (ADULT)- CIVIL
200873027- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. GARCIA, EDWARD JR	12/12/2008	152	Civil	Tax Delinquency
200867887- 7 Disposed (Final)	AERO GREENSMOR L P vs. BENNETT, DONOVAN (DBA 3-D LOGISTICS SOLUTIONS)	11/14/2008	281	Civil	Landlord / Tenant
200867136- 7 Disposed (Final)	BOLTON, PAULA vs. WELLS FARGO N A (AS TRUSTEE UNDER POOLIN	11/10/2008	280	Civil	Foreclosure – Other
200865552- 7 Disposed (Final)	MATUSZCZAK, MARIA vs. WITTENBERG, GORDON	11/3/2008	190	Civil	SET ASIDE SALE & DEED
200865574- 7 Disposed (Final)	MARTINEZ, KARINA vs. HERNANDEZ, ALFRED J	11/3/2008	234	Civil	OTHER CIVIL
200862654- 7 Disposed (Final)	LNU, SALEEM vs. FARISHTA, SHIRIN	10/24/2008	257	Family	WAIVER DIVORCE
200862338- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. LIQUI FUSION INC (TEXAS CORPORATION)	10/20/2008	061	Civil	NOTE
200860974A- 7 Disposed (Final)	DEUTSCHE BANK NATIONAL TRUST COMPANY (AS INDENTURE vs. STOCKDICK LAND COMPANY	10/15/2008	080	Civil	JURY FEE
200860363- 7 Disposed (Final)	7677 REAL STREET LLC vs. DARA INVESTMENTS INC	10/13/2008	151	Civil	REAL ESTATE
200860364- 7 Disposed (Final)	7677 REAL STREET LLC vs. DARA INVESTMENTS INC	10/13/2008	280	Civil	REAL ESTATE
200859719- 7 Disposed (Final)	RAY, JERRY vs. WARNER, PAUL	10/10/2008	280	Civil	BREACH OF CONTRACT
200854504- 7 Disposed (Final)	OKUSANYA, MORIAM (DBA DIVINE KIDZ ACADEM vs. DUC NGUYEN APT INC (DBA BELLIARE SYNOTT	9/10/2008	127	Civil	CONTRACT
200854186- 7 Disposed (Final)	DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. TAMARA INVESTMENTS INC	9/9/2008	129	Civil	CONVERSION
200851765- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. CHEN, MICHAEL L	8/27/2008	127	Civil	BREACH OF CONTRACT
200851766- 7 Disposed (Final)	KEMAH DEVELOPMENT L L C vs. ATLAS, M	8/27/2008	113	Civil	CONTRACT
200848669- 7 Disposed (Final)	TREJO, MARIA A vs. ELBAR INVESTMENTS INC	8/15/2008	281	Civil	Trespass to Try Title
200838071- 7 Disposed (Final)	WELLS FARGO BANK N A (AS TRUSTEE FOR THE BENEFIT O vs. N K RESOURCES INC	6/23/2008	164	Civil	DEED OF TRUST
200835499- 7 Disposed (Final)	JACKSIS, DINH vs. REDROCK PROPERTIES 2005 LTD	6/12/2008	280	Civil	REAL ESTATE
200834164- 7 Disposed (Final)	FUND I SUB OP L P vs. CARRERA TRANSPORT INC (IOWA CORPORATION)	6/5/2008	125	Civil	REAL ESTATE
200835064- 7 Disposed (Final)	FONT, JULISSA GABRIELA vs. FONT, MICHEL ANDRE	6/5/2008	310	Family	WAIVER DIVORCE
200826709- 7 Disposed (Final)	CONTINI, LEONARDO J vs. CONTINI, MARIA EUGENIA	5/1/2008	246	Family	WAIVER DIVORCE W / CHILDREN
200826976- 7 Disposed (Final)	DEUTSCHE BANK NATIONAL COMPANY (AS TRUST vs. INTERSTATE INVESTMENT CORPORATION	4/30/2008	234	Civil	DECLARATORY JUDGMENT
200818799- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. HOME CONDITIONING INC	3/28/2008	189	Civil	Tax Delinquency
200816889- 7 Disposed (Final)	YELLOW ROSE MORTGAGE INC vs. DARA INVESTMENTS INC	3/19/2008	295	Civil	DECLARATORY JUDGMENT
200805670- 7 Disposed (Final)	ZARIWALA, HUZEFA vs. HUSSAIN, SARA ASMA	2/1/2008	308	Family	WAIVER DIVORCE
200805671- 7 Disposed (Final)	SHAHRYAR, SIMRAN vs. SHAHRYAR, QAZI	2/1/2008	308	Family	DIVORCE
200805279- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. SCOTT, PHILLIP	1/29/2008	333	Civil	DECLARATORY JUDGMENT
200802617- 7 Disposed (Final)	DROR, DANIEL II (TRUSTEE OF THE DANIEL DROR II TRU vs. ALTMAN, SIGMOND E	1/15/2008	151	Civil	BREACH OF CONTRACT
200777240- 7 Disposed (Final)	WILLIAMSON, ROBERT vs. U S BANK NATIONAL ASSOCIATION (TRUSTEE F	12/21/2007	157	Civil	REAL ESTATE
200773405- 7 Disposed (Final)	HSBC BANK USA (NATIONAL ASSOCIATION AS TRUSTEE FOR vs. WOODWAY CAMPTON LTD	12/3/2007	061	Civil	REAL ESTATE
200773145- 7 Disposed (Final)	JSB MED INC vs. TSEGAY, PETER	11/29/2007	080	Civil	AGREEMENT
200754410- 7 Disposed (Final)	DROR, DANIEL II vs. SONIC MOMENTUM VWA LTD	9/28/2007	157	Civil	BREACH OF CONTRACT
200761901- 7 Disposed (Final)	PASADENA INDEPENDENT SCHOOL DISTRICT OF vs. DARA INVESTMENTS INC (A TEXAS CORPORATIO	9/28/2007	151	Civil	Tax Delinquency
200755498- 7 Disposed (Final)	COLLINS, JESSE II vs. HOUSTON I S D	9/11/2007	061	Civil	BILL OF REVIEW
200747384- 7 Disposed (Final)	FUND I SUB OP L P vs. CARRERA TRANSPORT INC (IOWA CORPORATION)	8/7/2007	125	Civil	Landlord / Tenant
200745931- 7 Disposed (Final)	R S CONCRETE L L C vs. WINTER, CRAIG L (INDIVIDUALLY AND DBA DCD CONSTRUC	7/30/2007	234	Civil	BREACH OF CONTRACT
200741337- 7 Disposed (Final)	SHAHRYAR, SIMRAN vs. SHAHRYAR, QAZI	7/13/2007	308	Family	WAIVER DIVORCE
200740876- 7 Disposed (Final)	JACKSIS, DINH vs. REDROCK PROPERTIES 2005 LTD	7/10/2007	280	Civil	REAL ESTATE
200740702- 7 Disposed (Final)	HSBC MORTGAGE SERVICES INC vs. PERC L L C	7/3/2007	152	Civil	TITLE & POSSESSION
200737363- 7 Disposed (Final)	RAY, ROBERT vs. RED ROCK PROPERTIES 2005 LTD	6/22/2007	280	Civil	Debt / Contract – Fraud / Misrepresentation

HCDC Schutza p.5

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
200734627- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. SCOTT, PHILLIP	6/6/2007	333	Civil	DECLARATORY JUDGMENT
200734636- 7 Disposed (Final)	PORTALES, ELIAS IGLESIAS vs. PORTALES, DORA ELISA	6/6/2007	129	Civil	DECLARATORY JUDGMENT
200724305- 7 Disposed (Final)	DEUTSCHE BANK NATIONAL TRUST COMPANY (AS vs. KANU, UCHE	4/19/2007	189	Civil	Foreclosure – Home Equity-Expedited
200714179- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. BRAZLE, JAN DELORIS	3/9/2007	133	Civil	Tax Delinquency
200713214- 7 Disposed (Final)	AERO DFW L P vs. LONGHORN TRANSPORTATION SERVICES INC	3/5/2007	152	Civil	BREACH OF CONTRACT
200713215- 7 Disposed (Final)	AERO HOUSTON CENTRAL L P vs. BLUMAR OF TEXAS INC	3/5/2007	270	Civil	BREACH OF CONTRACT
200712397- 7 Disposed (Final)	PORTALES, DORA vs. PACHECO, JENNIFER LEONARDA	2/28/2007	257	Family	OTHER FAMILY
200708814- 7 Disposed (Final)	SALAZAR, GENTIL GUILLERMO vs. BURGA, JULISSA GABRIELA	2/16/2007	246	Family	OTHER FAMILY
200706544- 7 Disposed (Final)	MOGRI, ALIASGAR vs. PIRBHAI, ZAINUB	2/6/2007	247	Family	WAIVER DIVORCE
200705326- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. BHAKTA, GITA N	1/31/2007	234	Civil	Tax Delinquency
200703277- 7 Disposed (Final)	PORTALES, DORA vs. PORTALES, JASIDRA ROMIECK	1/22/2007	245	Family	CUSTODY
200702025- 7 CONSL Case Disp	DROR, DANIEL vs. GANSLEN, NORMAN	1/12/2007	011	Civil	CONTRACT
200670161- 7 Disposed (Final)	HARRIS COUNTY, ET AL vs. ROSS, KATHRYN (AKA ROSS, KATHRYN L)	10/31/2006	113	Civil	Tax Delinquency
200665552- 7 Disposed (Final)	KLEIN INDEPENDENT SCHOOL DISTRICT vs. SMITH, EDWARD	10/10/2006	295	Civil	Tax Delinquency
200663069- 7 Disposed (Final)	STATE OF TEXAS vs. APPROXIMATELY $34,198.00	10/3/2006	281	Civil	Seizure / Forfeiture
200659441- 7 Disposed (Final)	MUSTANG RENTAL SERVICES INC vs. PROGRESSIVE INTEREST INC	9/19/2006	127	Civil	Debt / Contract – Other
200659441A- 7 Disposed (Final)	MUSTANG RENTAL SERVICES INC vs. PROGRESSIVE INTEREST INC	9/19/2006	127	Civil	SEVERANCE
200656590- 7 Disposed (Final)	PEKKATTIL, EVELYN BENITA vs. ZACHARIA, BITTU OMMEN	9/12/2006	310	Family	DIVORCE
200647623- 7 Disposed (Final)	HOANG, CUONG vs. ALIEF INDEPENDENT SCHOOL DISTRICT	8/2/2006	061	Civil	OTHER CIVIL
200642387- 7 Disposed (Final)	PORBANDARWALA, SAMEER vs. PORBANDARWALA, LORENA CANTU	7/11/2006	308	Family	WAIVER DIVORCE W / CHILDREN
200642144- 7 Disposed (Final)	LYAMEC INC vs. TD AMERITRADE IP COMPANY INC	7/7/2006	011	Civil	BREACH OF CONTRACT
200631215- 7 Disposed (Final)	BANK OF AMERICA N A (ITS SUCCESSORS AND vs. GRAHAM, MIKE W	5/17/2006	215	Civil	Foreclosure – Home Equity-Expedited
200630123- 7 CONSL Case Disp	PORTALES, DORA vs. PORTALES, JASIDRA ROMIECK	5/16/2006	245	Family	OTHER FAMILY
200628587- 7 Disposed (Final)	WALMSLEY, PETER G vs. ADAMS, SHIRLEE JEANNE	5/9/2006	164	Civil	Debt / Contract – Fraud / Misrepresentation
200622635- 7 Disposed (Final)	HUMBLE INDEPENDENT SCHOOL DISTRICT vs. SCHNEIDER, LARRY	4/11/2006	061	Civil	Tax Delinquency
200601741- 7 Disposed (Final)	OFFICE BUILDINGS OF HOUSTON INC vs. NEWMAN, CARLTON B	1/10/2006	215	Civil	BREACH OF CONTRACT
200574847- 7 Disposed (Final)	CHERUKURU, RAMESH BABU vs. VIJAY, SREE	11/22/2005	245	Family	DIVORCE W / CHILDREN
200563205- 7 Disposed (Final)	MALAVIS, ELLIE vs. WASSERBERG, JONATHAN	9/30/2005	152	Civil	INJUNCTION
200551768- 7 Disposed (Final)	INTERNATIONAL AMERICAN TECHNOLOGIES INC vs. GANSLEN, NORMAN	8/11/2005	011	Civil	SECURITIES FRAUD
200551184- 7 Disposed (Final)	SHIBLEE, MARUF vs. DANIEL, DANY	7/8/2005	127	Civil	CONTRACT
200536567- 7 Disposed (Final)	QUINTANA, ANGIE vs. SALINAS, RAMON	6/2/2005	055	Civil	PERSONAL INJURY – AUTO
200533498- 7 Disposed (Final)	HERNANDEZ, HECTOR vs. HARRIS COUNTY CONSTABLE (PRECINCT FOUR)	5/19/2005	234	Civil	INJUNCTION
200532968- 7 Disposed (Final)	LUCCIA, PAUL (IND AND DBA CABOT & ROWE) vs. ROSS, KATHRYN L	5/17/2005	080	Civil	Landlord / Tenant
200530760- 7 Disposed (Final)	MOMIN, AMIN A vs. MOMIN, ROSHAN A	5/10/2005	308	Family	DIVORCE W / CHILDREN
200531727- 7 Disposed (Final)	HAIDER, SYED vs. CROSSROADS PLAZA SHOPPING CENTER (AKA RO	5/10/2005	127	Civil	DAMAGES (ON PREMISES)
200524144- 7 Disposed (Final)	KCS RESOURCES INC vs. CARLSON, JOYCE	4/12/2005	151	Civil	OTHER CIVIL
200521486- 7 Disposed (Final)	A-S 72 HWY 281-7TH STREET L P vs. INTERNATIONAL BANK OF COMMERCE	3/31/2005	269	Civil	BREACH OF CONTRACT
200515996- 7 Disposed (Final)	PERRY, GINGER L vs. PERRY, FREDERICK E	3/10/2005	257	Family	WAIVER DIVORCE
200516491- 7 Disposed (Final)	SECOND ALMEDA LP vs. SURGICARE INC (CORPORATION)	3/10/2005	080	Civil	DECLARATORY JUDGMENT
200515828- 7 Disposed (Final)	PUTH, KATHE SABINE vs. BOADA, MIGUEL	3/9/2005	245	Family	DIVORCE W / CHILDREN
200514882- 7 Disposed (Final)	CENTERPOINT ENERGY HOUSTON ELECTRIC LLC vs. ROZIN, LEV A	3/2/2005	061	Civil	INJUNCTION
200510176- 7 Disposed (Final)	ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs. BARBOSA GROUP INC	2/25/2005	061	Civil	Tax Delinquency
200509217- 7 Disposed (Final)	CLEMENTS, MICHAEL S vs. STATE FARM LLOYDS	2/10/2005	129	Civil	INSURANCE POLICY
200509218- 7 Disposed (Final)	OFFICE BUILDINGS OF HOUSTON INC vs. HALLER, JAMES	2/10/2005	295	Civil	BREACH OF CONTRACT
200504985- 7 Disposed (Final)	BHAKTA, GITA vs. GROVES, NANCY	1/22/2005	061	Civil	INJUNCTION
200504651- 7 CONSL Case Disp	VARON, JACOBO (TRUSTEE) vs. CRAIG, BOB	1/20/2005	127	Civil	BREACH OF CONTRACT
200503449- 7 Disposed (Final)	MORTON ROAD MUNICIPAL UTILITY DISTRICT vs. IZAGUIRRE, ALEJANDRO SOFIA	1/10/2005	061	Civil	Tax Delinquency
200501486- 7 Disposed (Final)	CRAIG, BOB vs. VARON, JACOBO	1/7/2005	127	Civil	BREACH OF CONTRACT
200471829- 7 Disposed (Final)	PATRICK THOMAS PROPERTIES INC (TRUSTEE) vs. REILAND, MICHAEL	12/21/2004	133	Civil	BREACH OF CONTRACT
200466127- 7 Disposed (Final)	GUERRA, KATHARINE BARNES vs. GUERRA, FRANK ANTHONY	11/22/2004	308	Family	DIVORCE
200465363- 7 Disposed (Final)	BOUREQUAT, ALI vs. GARZA, MARTHA	11/18/2004	113	Civil	INJUNCTION
200463040- 7 Disposed (Final)	OFFICE BUILDINGS OF HOUSTON INC vs. FLOW PROPERTIES INC	11/5/2004	125	Civil	Foreclosure – Other
200453474- 7 Disposed (Final)	ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs. DROR, DANIEL (DBA PITTS & SPITTS OF TEXA	10/1/2004	125	Civil	Tax Delinquency
200452414- 7 Disposed (Final)	H G SHOPPING CENTERS L P vs. BLT MANAGEMENT INC (FKA MARKEY COLLECTIO	9/23/2004	269	Civil	CONTRACT
200450074- 7 Disposed (Final)	BROSCH, SUSAN vs. SCHUTZA, JERRY	9/13/2004	164	Civil	Malpractice – Legal
200449460- 7 Disposed (Final)	HOUSTON INDUSTRIAL ASSETS L P vs. NM ENTERPRISES INC (IND AND DBA GLOBAL C	9/9/2004	190	Civil	Landlord / Tenant
200448906- 7 Disposed (Final)	H G SHOPPING CENTERS L P vs. PMDG INC	9/7/2004	333	Civil	BREACH OF CONTRACT
200440042- 7 Disposed (Final)	HARRIS COUNTY vs. PATTERSON, G L	7/30/2004	011	Civil	Tax Delinquency
200437236- 7 Disposed (Final)	DUNCAN PATRICK COMPANY vs. BEITA BROTHERS INC	7/16/2004	055	Civil	BREACH OF CONTRACT
200433902- 7 Disposed (Final)	REID, MICHAEL vs. PET’S BEST FRIEND INC	6/25/2004	129	Civil	DAMAGES (ON PREMISES)
200432028- 7 Disposed (Final)	MARTINEZ, PEDRO vs. HILAL, DANNY	6/18/2004	125	Civil	REMOVE CLOUD FROM TITLE
200423892- 7 Disposed (Final)	FORD, CURTIS vs. VINH, HUY BAO (M D)	5/10/2004	164	Civil	Malpractice – Medical
200423896- 7 Disposed (Final)	POSEY, MIRTHALA vs. MOSER, DONALD	5/10/2004	125	Civil	DTPA-DECEPTIVE TRADE PRACTICE
200422848- 7 Disposed (Final)	KENNY, KATHLEEN vs. NATIONAL CITY MORTGAGE	5/3/2004	011	Civil	INJUNCTION
200415694- 7 Disposed (Final)	CHANNELVIEW INDEPENDENT SCHOOL DISTRICT vs. ARCENEAUX, ALEXIS	3/31/2004	151	Civil	Tax Delinquency
200413568- 7 Disposed (Final)	BHAKTA, GITA vs. GROVES, NANCY	3/16/2004	061	Civil	INJUNCTION
200409971- 7 Disposed (Final)	HOUSTON INDEPENDENT SCHOOL DISTRICT vs. ZOUHAIR, DANNY HILALA DBA AMIEME CAFE	2/27/2004	125	Civil	Tax Delinquency
200408848- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. HOUSTON INDEPENDENT SCHOOL DISTRICT	2/23/2004	133	Civil	Foreclosure – Other
200408849- 7 Disposed (Final)	HILAL, DANNY vs. AMERICAN HOME ACCEPTANCE CORPORATION	2/23/2004	152	Civil	CONVERSION
200369496- 7 Disposed (Final)	CITY OF HOUSTON vs. MUNOZ, LETICIA	12/31/2003	189	Civil	Tax Delinquency
200368057- 7 Disposed (Final)	CLARK, CHANDA L vs. CLARK, GREGORY	12/19/2003	309	Family	BILL OF REVIEW – FAMILY
200361446- 7 Disposed (Final)	OFFICE SPACE ADVISORS L L C vs. BARBOSA GROUP INC	11/6/2003	151	Civil	BREACH OF CONTRACT
200359241- 7 Disposed (Final)	WOLKOWITZ, SARA vs. ALDINE INDEPENDENT SCHOOL DISTRICT	10/24/2003	080	Civil	INJUNCTION
200357856- 7 Disposed (Final)	VERON, RONNIE (DBA VERON CAJUN MEAT CO) vs. O’NEAL, KENNETH (DBA DEER MOUNTAIN SKI R	10/14/2003	280	Civil	Debt / Contract – Other
200355649- 7 Disposed (Final)	HILAL, DANNY vs. BAILEY, JOHNNY	10/6/2003	270	Civil	INJUNCTION
200354115- 7 Disposed (Final)	UNITED CONSTRUCTORS OF TEXAS INC vs. INRE	9/29/2003	011	Civil	DEPOS BEFORE SUIT (RULE 202)
200352501- 7 Disposed (Final)	FIRST CAPITAL INTERESTS L L C vs. WELLS FARGO BANK MINNESOTA N A (TRUSTEE)	9/18/2003	234	Civil	REAL ESTATE
200350091- 7 Disposed (Final)	HARRIS COUNTY vs. FIRST CAPITAL INTERESTS L L C	9/4/2003	281	Civil	INJUNCTION
200349897- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. REESE, PAMELA	9/3/2003	165	Civil	Debt / Contract – Fraud / Misrepresentation
200349222- 7 Disposed (Final)	QUEST EQUITY L C vs. GMB CONSULTING INC (TEXAS CORPORATION)	8/29/2003	333	Civil	BREACH OF CONTRACT
200347032- 7 Disposed (Final)	AMERICAN INTERNATIONAL INDUSTRIES INC vs. BETHKE, STEVEN	8/25/2003	190	Civil	BREACH OF CONTRACT
200346444- 7 Disposed (Final)	WALLACE/HALPIN LLC vs. NESBITT, PATRICIA C	8/22/2003	151	Civil	Debt / Contract – Fraud / Misrepresentation
200341356- 7 Disposed (Final)	SEAR, TIMOTHY R G vs. KAPUR, RAMESH (DBA AIC MANAGEMENT AKA AI	7/24/2003	157	Civil	DECLARATORY JUDGMENT
200339089- 7 Disposed (Final)	BERNARD, AMANDA PAIGE vs. BERNARD, JOSHUA LEWIS	7/14/2003	312	Family	DIVORCE
200338696- 7 Disposed (Final)	ALDAPE, CYNTHIA vs. WATERFORD HARBOR REALTY INC	7/11/2003	129	Civil	CONTRACT
200338697- 7 Disposed (Final)	48 HOUR FUNDING L L C vs. LEFFALL, BARNEY	7/11/2003	080	Civil	BREACH OF CONTRACT
200338698- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. APAX BAIL BONDS	7/11/2003	334	Civil	REAL ESTATE
200334929- 7 Disposed (Final)	STUMPF, EDWARD vs. STUMPF, IRENE	6/23/2003	247	Family	INJUNCTION
200334903- 7 Disposed (Final)	MAGALLANES, JOSE LUIS vs. HILAL, DANNY	6/20/2003	133	Civil	DTPA-DECEPTIVE TRADE PRACTICE
200334904- 7 Disposed (Final)	CALIXTO, LUIS B vs. HILAL, DANNY	6/20/2003	165	Civil	DTPA-DECEPTIVE TRADE PRACTICE
200332250- 7 Disposed (Final)	CUNNINGHAM, SHEILA vs. AIC MANAGEMENT COMPANY (CORPORATION)	6/9/2003	061	Civil	OTHER CIVIL
200330510- 7 Disposed (Final)	OFFICE BUILDINGS OF HOUSTON INC vs. FLOW PROPERTIES INC	5/30/2003	125	Civil	BREACH OF CONTRACT
200328186- 7 Disposed (Final)	KEARNS, JOSEPH vs. JOHNSON, GLENN A	5/28/2003	129	Civil	INJUNCTION
200323618- 7 Disposed (Final)	STUMPF, IRENE vs. WASHINGTON MUTUAL	5/5/2003	269	Civil	INJUNCTION
200319390A- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. HABERSHAM BANK	4/10/2003	270	Civil	SEVERANCE
200318330- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. CEDARWILD TOWNHOMES ASSOCIATION	4/7/2003	127	Civil	Foreclosure – Other
200317955- 7 Disposed (Final)	ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs. FIRST CAPITAL INTEREST L L C	4/4/2003	127	Civil	Tax Delinquency
200318364- 7 Disposed (Final)	48 HOUR FUNDING L L C vs. LAUDERBACK, CHAD	4/4/2003	133	Civil	AGREEMENT
200316870- 7 Disposed (Final)	ELBAR INVESTMENTS INC vs. YOUNG, JAMES (TRUSTEE)	4/1/2003	080	Civil	INJUNCTION
200315094- 7 Disposed (Final)	CHIEF APPRAISER OF THE HARRIS COUNTY APP vs. HOUSTON SIGN AND SERVICE INC	3/21/2003	055	Civil	INJUNCTION

HCDC Schutza p.6 (There's more pages, we stopped at 1997)

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
200313876- 7 Disposed (Final)	WAGGONER, ERIC vs. WAGGONER, SONDRA LYNN	3/17/2003	312	Family	WAIVER DIVORCE W / CHILDREN
200306833- 7 Disposed (Final)	OFFICE BUILDINGS OF HOUSTON INC vs. BARBOSA GROUP	2/7/2003	133	Civil	CONTRACT
200306046- 7 Disposed (Final)	TRUST INVESTMENT GROUP MORTGAGE DIVISION vs. ALIEF INDEPENDENT SCHOOL DISTRICT INTERV	2/5/2003	295	Civil	REMOVE CLOUD FROM TITLE
200304459- 7 Disposed (Final)	SERGIO ROSSI USA INC vs. SRTEX INC (TEXAS CORPORATION)	1/27/2003	281	Civil	BREACH OF CONTRACT
200303499- 7 Disposed (Final)	LOZA, JOSE AMBROCIO vs. FIRST CAPITAL INTEREST LLC	1/23/2003	113	Civil	INJUNCTION
200300473- 7 Disposed (Final)	HILAL, DANNY vs. GATPANDAN, LOUIS	1/6/2003	157	Civil	BILL OF REVIEW
200265577- 7 Disposed (Final)	SULLIVAN, JOHN L JR vs. FIRST CAPITAL INTERESTS LLC (AKA FIRST C	12/27/2002	190	Civil	OTHER CIVIL
200263875- 7 Disposed (Final)	CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. FIRST CAPITAL INTERESTS LLC	12/19/2002	127	Civil	Tax Delinquency
200262261- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. KATY INDEPENDENT SCHOOL DISTRICT	12/6/2002	164	Civil	OTHER CIVIL
200261294- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. FEDER, MILTON (TRUSTEE)	12/3/2002	280	Civil	INJUNCTION
200261434- 7 Disposed (Final)	KATY INDEPENDENT SCHOOL DISTRICT vs. FIRST CAPITAL INTERESTS LLC (TEXAS LIMIT	12/3/2002	269	Civil	Tax Delinquency
200260162- 7 Disposed (Final)	CHASE MANHATTAN MORTGAGE CORPORATION (AS vs. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT	11/25/2002	129	Civil	INJUNCTION
200257416- 7 Disposed (Final)	FIRST CAPITAL INTEREST L L C vs. NORTH FOREST INDEPENDENT SCHOOL DISTRICT	11/5/2002	157	Civil	OTHER CIVIL
200254445- 7 Disposed (Final)	NGUYEN, HA MANH vs. STERLING CAPITAL COMPANY INC	10/23/2002	125	Civil	REMOVE CLOUD FROM TITLE
200250490- 7 Disposed (Final)	HOUSTON INDEPENDENT SCHOOL DISTRICT vs. CAFE, ANIEME BY SERVING ANY OFFICER	9/30/2002	125	Civil	Tax Delinquency
200249585- 7 Disposed (Final)	BALINSKAS, RAY vs. RUDY, ELLIS	9/27/2002	334	Civil	REMOVE CLOUD FROM TITLE
200246260- 7 Disposed (Final)	AMERICAN GENERAL FINANCIAL SERVICES INC vs. MADERA, HUMBERTO G	9/10/2002	190	Civil	Foreclosure – Home Equity-Expedited
200243396- 7 Disposed (Final)	ALIEF INDEPENDENT SCHOOL DISTRICT vs. FIRST CAPITAL INTERESTS L L C	8/27/2002	151	Civil	Tax Delinquency
200237609- 7 Disposed (Final)	HAJIKHANI, AHMAD vs. INTERSTATE INVESTMENT CORPORATION	7/26/2002	113	Civil	INJUNCTION
200237419- 7 Disposed (Final)	DUNCAN PATRICK COMPANY (C/O MICHAEL HIND vs. KORMEX FOODS INC	7/25/2002	125	Civil	BREACH OF CONTRACT
200236543- 7 Disposed (Final)	OMNI BANQUETS INC vs. ZANGENEH, KARIM	7/23/2002	333	Civil	INJUNCTION
200235195- 7 Disposed (Final)	PATEL, SANJIV vs. KHAKHERIA, VIJAY	7/16/2002	281	Civil	INJUNCTION
200229327- 7 Disposed (Final)	DHOKIA, DHIRAJ vs. AMYL INCORPORATED	6/10/2002	152	Civil	NOTE
200228039- 7 Disposed (Final)	ORTIZ, ROBERT vs. METROBANK N A	6/4/2002	295	Civil	INJUNCTION
200228025- 7 Disposed (Final)	EDWARD HOMES DEVELOPMENT CORPORATION vs. ALDINE INDEPENDENT SCHOOL DISTRICT	6/3/2002	189	Civil	INJUNCTION
200226512- 7 Disposed (Final)	DUNCAN PATRICK COMPANY vs. KORMEX FOODS INC	5/24/2002	125	Civil	BREACH OF CONTRACT
200223389- 7 Disposed (Final)	BARRON, BERDIE L vs. ATLANTIC MORTGAGE & INVESTMENT (DIVISION	5/8/2002	215	Civil	Foreclosure – Other
200223389A- 7 Disposed (Final)	GONZALEZ, SERGIO vs. FIRST CAPITAL INTERESTS L L C	5/8/2002	215	Civil	SEVERANCE
200222611- 7 Disposed (Final)	HARVEY, MELONIE JOY vs. FIRST CAPITAL INTEREST L L C	5/2/2002	129	Civil	BREACH OF CONTRACT
200212038- 7 Disposed (Final)	HARRIS COUNTY MUNICIPAL UTILITY DISTRICT vs. MIMS, ORA	3/6/2002	113	Civil	Tax Delinquency
200210957- 7 Disposed (Final)	ANCHOR PAVING COMPANY INC vs. BANCO POPULAR OF PUERTO RICO	3/1/2002	269	Civil	PLEA OF PRIVILEGE
200210978- 7 Disposed (Final)	CITIFINANCIAL MORTGAGE COMPANY INC (FKA vs. MONTEMAYOR, JIMMY	3/1/2002	151	Civil	Foreclosure – Home Equity-Expedited
200203198- 7 Disposed (Final)	RODRIGUEZ, LUPE vs. HILAL, DANNY	1/22/2002	080	Civil	CONTRACT
200202258- 7 Disposed (Final)	EMEKA, CHADY vs. OBI, EUGENE	1/17/2002	234	Civil	REAL ESTATE
200162892- 7 Disposed (Final)	SHELDON ROAD MUNICIPAL UTILITY DISTRICT vs. FIRST CAPITAL INTERESTS LLC	12/7/2001	165	Civil	Tax Delinquency
200156722- 7 Disposed (Final)	UTILITIES INVESTMENT COMPANY INC vs. CLIFF, JACK A (TRUSTEE)	11/1/2001	011	Civil	BREACH OF CONTRACT
200151236- 7 Disposed (Final)	PRICE, ARTHUR LEE vs. FIRST CAPITAL INTEREST LLC	10/4/2001	113	Civil	REAL ESTATE
200149940- 7 Disposed (Final)	KING, BEN R (IN HIS CAPACITY AS SUBSTITU vs. INTERSTATE INVESTMENT CORPORATION (TEXAS	9/28/2001	270	Civil	INTERPLEADER (NEW SUIT)
200149497- 7 Disposed (Final)	BURHANI, ABUZAR vs. NAJAM, AZMEENA	9/26/2001	312	Family	DIVORCE
200149507- 7 Disposed (Final)	MUENS, GUENTHER vs. STURM, LAWRENCE EDWARD SR	9/25/2001	151	Civil	NOTE
200147533- 7 Disposed (Final)	RYSER, ROBERT vs. CROWNE PLAZA DALLAS MARKET CENTER	9/17/2001	080	Civil	PERSONAL INJURY (NON-AUTO)
200146768- 7 Disposed (Final)	UNITED PARCEL SERVICE CUSTOMHOUSE BROKER vs. IVM INC (CORPORATION) (AKA BLT MANAGEMEN	9/12/2001	125	Civil	BREACH OF CONTRACT
200141929- 7 Disposed (Final)	NEWMAN, BETH vs. HARRIS, RICHARD	8/16/2001	234	Civil	PERSONAL INJURY – AUTO
200139512- 7 Disposed (Final)	DOBSON, ROBERT HENRY vs. MILLER, ZANE	8/2/2001	311	Family	PATERNITY
200137611- 7 Disposed (Final)	BETCO SCAFFOLD (CORPORATION) vs. ZAPATA, DARIO (IND AND DBA ZAGO CONTRACT	7/25/2001	164	Civil	INJUNCTION
200135657- 7 Disposed (Final)	A-S 43 QUEST/SEARS JV L P vs. CARLTON, BRADLEY S	7/16/2001	164	Civil	BREACH OF CONTRACT
200129099- 7 Disposed (Final)	MOKBEL, MOHAMMED vs. SHADOWLAKE HOMEOWNER’S ASSOCIATION INC	6/6/2001	281	Civil	OTHER CIVIL
200128303- 7 Disposed (Final)	SANCHEZ, MARIA LUISA vs. SANCHEZ, RAYMOND JR	6/1/2001	310	Family	DIVORCE W / CHILDREN
200122908- 7 Disposed (Final)	HOUSTON INDEPENDENT SCHOOL DISTRICT vs. GAWERC, BRONIA	4/30/2001	189	Civil	Tax Delinquency
200121140- 7 Disposed (Final)	BLEVINS, WENONAH vs. CHAMPIONS COMMUNITY IMPROVEMENT ASSOCIAT	4/20/2001	215	Civil	INJUNCTION
200121141- 7 Disposed (Final)	MISSION BEND COMMERCIAL MAINTENANCE ASSO vs. FIRST CAPITAL INTEREST L L C	4/20/2001	189	Civil	OTHER CIVIL
200120185- 7 Disposed (Final)	ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs. IRA REALTY INC	4/17/2001	129	Civil	Tax Delinquency
200116475- 7 Disposed (Final)	VELA, OLGA vs. MONTEMAYOR, SANTIAGO	3/28/2001	164	Civil	REAL ESTATE
200113396- 7 Disposed (Final)	SHAMMERI, YAZEED AL vs. BLT MANAGEMENT INC (DBA SOHO)	3/12/2001	157	Civil	DTPA-DECEPTIVE TRADE PRACTICE
200111188- 7 Disposed (Final)	WAGGONER, ERIC vs. WAGGONER, SONDRA LYNN	3/1/2001	312	Family	WAIVER DIVORCE W / CHILDREN
200110771- 7 Disposed (Final)	BANDUKWALA, SHEHNAZ vs. BANDUKWALA, HUSSAIN A	2/28/2001	312	Family	DIVORCE W / CHILDREN
200106837- 7 Disposed (Final)	BRIDGESTONE MUNICIPAL UTILITY DISTRICT vs. SLOAN, JOSEPH	2/6/2001	055	Civil	Tax Delinquency
200064926- 7 Disposed (Final)	BURTON, DESHONDA vs. BOGAN, JEFFREY C	12/21/2000	246	Family	IV-D OAG ONLY-PATERNITY
200057990- 7 Disposed (Final)	CHARLES, PATRICK vs. MAZDA MOTOR AMERICA INC	11/13/2000	165	Civil	BREACH OF CONTRACT
200043885- 7 Disposed (Final)	DONNELLY, LAURI vs. BANANA BEND RECREATIONAL BEACH	8/28/2000	295	Civil	DAMAGES (OTHER)
200034878- 7 Disposed (Final)	INTERSTATE INVESTMENT CORPORATION vs. RILLO, RODOLFO	7/12/2000	129	Civil	BREACH OF CONTRACT
200026014- 7 Disposed (Final)	48 HOUR FUNDING L L C vs. KRAUSS, KAREN	5/22/2000	133	Civil	NOTE
200018537- 7 Disposed (Final)	IRA REALTY INC (TEXAS CORPORATION) vs. MILNER, ANDREW	4/10/2000	281	Civil	INJUNCTION
200017395- 7 Disposed (Final)	HILAL, DANNY vs. BRENWOOD PARK CIVIC IMPROVEMENT ASSOCIAT	4/3/2000	129	Civil	REAL ESTATE
200013891- 7 Disposed (Final)	SHANNON, KAROLYN SUE vs. RAMOS, JOHN H	3/17/2000	309	Family	DIVORCE
200007935- 7 Disposed (Final)	BROWNING BOXING INC vs. PRINTING EXPRESSIONS INC	2/15/2000	127	Civil	INJUNCTION
200007397- 7 Disposed (Final)	BENNETT, JULIA V vs. FRENCH QUARTER & MARKET GRILL INC	2/14/2000	281	Civil	Discrimination
200007421- 7 Disposed (Final)	HORTON, CYNTHIA MUSGROVE vs. HORTON , TODD LEROY	2/11/2000	311	Family	DIVORCE W / CHILDREN
200002986- 7 Disposed (Final)	MRM AUTO SERVICES L L C (DBA MARIO’S MOT vs. ABDIN, HISHAN (DBA A & H TOWING)	1/24/2000	164	Civil	BREACH OF CONTRACT
199961224- 7 Disposed (Final)	ELECTRONIC CUSTOM DISTRIBUTORS INC vs. MACOLA INCORPROATED (AN OHIO CORPORATION	12/10/1999	333	Civil	CONTRACT
199960043- 7 Disposed (Final)	P G INTERNATIONAL INVESTMENT CORPORATION vs. SUTTLES, TRACY	12/1/1999	334	Civil	BREACH OF CONTRACT
199958609- 7 Disposed (Final)	RODRIGUEZ, ROSA LINDA M vs. HINOJOSA, ANGELO	11/24/1999	309	Family	DIVORCE W / CHILDREN
199956114- 7 Disposed (Final)	WORLD COMMERCE FORWARDING INC vs. GRETHER KING & FRITH	11/8/1999	215	Civil	BREACH OF CONTRACT
199950623- 7 Disposed (Final)	ZAMORA, MARIA THERESA vs. FIRST CAPITAL INTEREST L L C	10/8/1999	270	Civil	INJUNCTION
199949297- 7 Disposed (Final)	MICHAEL T LANDRUM INC vs. JOHNSTON, ALLEN	10/1/1999	215	Civil	CONTRACT
199937015- 7 Disposed (Final)	SPRING INDEPENDENT SCHOOL DISTRICT vs. HILAL, DANNY	7/19/1999	127	Civil	OTHER CIVIL
199936048- 7 Disposed (Final)	PRIME BANK vs. HINDMAN CORPORATION	7/13/1999	157	Civil	NOTE
199931459- 7 Disposed (Final)	JENKINS, RACHEL E (M D) vs. HILAL, DANNY	6/18/1999	133	Civil	DECLARATORY JUDGMENT
199931098- 7 Disposed (Final)	MORRIS, JAMES W JR vs. MORRIS, RENEE KATHERINE	6/16/1999	308	Family	WAIVER DIVORCE
199918042- 7 Disposed (Final)	PASADENA INDEPENDENT SCHOOL DISTRICT vs. EDWARDS, JOSEPH RAY	4/8/1999	270	Civil	Tax Delinquency
199912490- 7 Disposed (Final)	DROR, DANIEL vs. DAVIS, PAUL (DBA JAGUAR SPORTS INTERNATI	3/10/1999	334	Civil	CONVERSION
199911836- 7 Disposed (Final)	CONCORDE (USA) DEVELOPMENT & INVESTMENTS vs. WEINRITTER REALTY LLP	3/8/1999	011	Civil	BREACH OF CONTRACT
199908189- 7 Disposed (Final)	TILLMAN, IRMA vs. FARMERS INSURANCE GROUP	2/24/1999	080	Civil	BREACH OF CONTRACT
199856061- 7 Disposed (Final)	HOWARD, JAMES vs. LUTHER’S BAR B-Q INC	11/23/1998	269	Civil	DAMAGES (OTHER)
199850442- 7 Disposed (Final)	HARRIS, BOBBIE A vs. FIRST CAPITAL INTEREST L L C	10/25/1998	164	Civil	DEED OF TRUST
199849120- 7 Disposed (Final)	METRIX HOLDINGS INC vs. RETIZ, MARIA DE JESUS	10/15/1998	125	Civil	PERSONAL INJURY – AUTO
199847090- 7 Disposed (Final)	ELBAR INVESTMENTS INC (TEXAS CORPORATION vs. TANG, ROSE CHEN-YEN SUNG	10/1/1998	129	Civil	BREACH OF CONTRACT
199846071- 7 Disposed (Final)	TA, NANA vs. MILLER, HOWARD (M D)	9/25/1998	334	Civil	Malpractice – Medical
199844095- 7 Disposed (Final)	CANTU, ISIDRO D (SUBSTITUTE TRUSTEE) vs. BARNES, DON WAYNE	9/16/1998	190	Civil	INTERPLEADER (NEW SUIT)
199843335- 7 Disposed (Final)	A-K TEXAS VENTURE CAPITAL L C vs. LYNDGREEN INTERESTS LTD	9/9/1998	234	Civil	AGREEMENT
199843229- 7 Disposed (Final)	STATE OF TEXAS vs. APPROXIMATELY $23,220.00	9/4/1998	157	Civil	Seizure / Forfeiture
199838055- 7 Disposed (Final)	ALPHA COUNTRY AUTO SALES vs. 48 HOUR FUNDING II INC	8/11/1998	280	Civil	INJUNCTION
199808722- 7 Disposed (Final)	MORRIS, JACK vs. WESTCHASE CONDOMINIUM ASSOCIATION INC	2/24/1998	165	Civil	DAMAGES (OTHER)
199802090- 7 Disposed (Final)	MEHAFFIE, DONALD vs. GREATER HOUSTON TRANSPORATION COMPANY (D	1/20/1998	234	Civil	PERSONAL INJURY – AUTO
199762195- 7 Disposed (Final)	MEAVIS, BRENDA vs. LOWRY, BRAD	12/29/1997	151	Civil	PERSONAL INJURY – AUTO
199761106- 7 Disposed (Final)	TEXAS LAKE CAPITAL L L C vs. BONANO, ROSS PETER JR	12/18/1997	125	Civil	INJUNCTION
199754489- 7 Disposed (Final)	STEWART’S FERRARI OF DENVER vs. COMPASS BANK	11/5/1997	269	Civil	BREACH OF CONTRACT
199753257- 7 Disposed (Final)	PREMEL, JENNIE vs. HUMBLE INDEPENDENT SCHOOL DISTRICT	10/27/1997	152	Civil	PERSONAL INJURY (NON-AUTO)
199749247- 7 Disposed (Final)	RIGGAN, ROSE vs. MUNOZ, JOSE	9/29/1997	061	Civil	Assault / Battery
199743227- 7 Disposed (Final)	EMRICH, BRENDA vs. PMDG INC	8/19/1997	113	Civil	Termination

CAUGHT, AGAIN:
BDF HOPKINS FRAUD ON THE COURT N’ PARTIES
“Although the assignment was executed on April 28, 2020 (after default judgment), it recites an effective date of November 26, 2019 (before default judgment).”
Justice Lori I. Valenzuela, COA4 https://t.co/nRG1xjV2Dd pic.twitter.com/Ylw7dXRB8G

— lawsinusa (@lawsinusa) August 15, 2024

MORLOCK LLC #1

AUG 17, 2024

12-20623

8330 Kerrington Glen Dr, Cypress, TX 77433

Morlock, L.L.C.v. JPMorgan Chase Bank, N.A. (4:12-cv-01448) District Court, S.D. Texas (Sim Lake)

MEMORANDUM OPINION AND ORDER granting 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, granting 5 Motion for Leave to File Amended Complaint. – Aug 2, 2012

(Signed by Judge Sim Lake) Parties notified. (aboyd)

RPR Summary

Zillow

HCAD – Ownership

As at Aug 17, 2024.

Parties and Schutza and Docket

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-01448

Morlock, L.L.C.v. JPMorgan Chase Bank, N.A.
Assigned to: Judge Sim Lake

Case in other court:

61st Judicial District Harris County Texas, 12-24926

Cause: 28:1332 Diversity-Other Contract

Date Filed: 05/09/2012
Date Terminated: 08/02/2012
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: Diversity

Plaintiff
Morlock, LLC a Texas Limited Liability Company	represented by	Jerry L Schutza Attorney at Law 815 Walker St Ste 1453 Houston, TX 77002 713-963-0081 Email: schutzalaw@yahoo.com ATTORNEY TO BE NOTICED

V.
Defendant
JPMorgan Chase Bank, N.A.	represented by	Anna Solveig Brooks The Grace Firm 901 Sam Rayburn Hwy Melissa, TX 75454 402-770-1984 Email: abrooks@lacore.com ATTORNEY TO BE NOTICEDWilliam Lance Lewis Quilling Selander et al 2001 Bryan St Suite 1800 Dallas, TX 75201 214-871-2100 Fax: 214-871-2111 Email: llewis@qslwm.com ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
05/09/2012	1	NOTICE OF REMOVAL from 61st Judicial District Court, Harris County, Texas, case number 2012-24926 (Filing fee $ 350 receipt number 0541-9714680) filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(Lewis, William) (Entered: 05/09/2012)
05/09/2012	2	CORPORATE DISCLOSURE STATEMENT by JPMorgan Chase Bank, N.A. identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Doss, Anna) (Entered: 05/09/2012)
05/15/2012	3	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/3/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(jewilliams, ) (Entered: 05/15/2012)
05/16/2012	4	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 6/6/2012. (Attachments: # 1 Proposed Order)(Doss, Anna) (Entered: 05/16/2012)
06/05/2012	5	First RESPONSE to 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Morlock, L.L.C., a Texas Limited Liability Company. (Attachments: # 1 Complaint, # 2 Proposed Order)(Schutza, Jerry) (Entered: 06/05/2012)
06/12/2012	6	REPLY in Support of 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Doss, Anna) (Entered: 06/12/2012)
07/17/2012	7	JOINT DISCOVERY/CASE MANAGEMENT PLAN by JPMorgan Chase Bank, N.A., Morlock, L.L.C., a Texas Limited Liability Company, filed.(Doss, Anna) (Entered: 07/17/2012)
07/30/2012	8	Letter from Anna Doss re: request to appear telephonically at the Initial Pretrial and Scheduling Conference, filed. (aboyd) (Entered: 07/30/2012)
08/02/2012	9	MEMORANDUM OPINION AND ORDER granting 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, granting 5 Motion for Leave to File Amended Complaint. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/02/2012)
08/02/2012	10	FINAL JUDGMENT. Case is dismissed with prejudice. Case terminated on 8/2/2012. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/02/2012)
09/04/2012	11	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Morlock, L.L.C., a Texas Limited Liability Company (Filing fee $ 455, receipt number 0541-10268220), filed.(Schutza, Jerry) (Entered: 09/04/2012)
09/06/2012	12	Notice of the Filing of an Appeal. DKT13 transcript order form was not mailed to appellant. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 11 Notice of Appeal, filed. (Attachments: # 1 NOA, # 2 Memorandum, # 3 Judgment, # 4 Docket sheet) Modified on 9/6/2012 (smurdock, ). (Entered: 09/06/2012)
02/20/2013	13	Transmittal Letter on Appeal Certified re: 11 Notice of Appeal. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 2 volumes. CDs containing the electronic record are being sent to appellant and appellee’s counsel (USCA No. 12-20623), filed.(lfilmore, ) Modified on 2/20/2013 (lfilmore, ). UPS Tracking# 1Z7262750347827563 & 1Z7262750346937179. (Entered: 02/20/2013)
03/15/2013	15	NOTICE of Receipt of Record on Appeal from US Court of Appeals for the Fifth Circuit re: 11 Notice of Appeal (USCA No. 12-20623). Record received by USCA on 2/22/2013, filed.(mmapps, ) (Entered: 03/19/2013)
03/18/2013	14	Notice of Assignment of USCA No. 12-20659 re: 11 Notice of Appeal, filed.(ckrus, ) Modified on 3/19/2013 (ckrus, ). **Filed on the wrong case. (Entered: 03/19/2013)
07/02/2013	16	Order of USCA; judgment issued as mandate June 26, 2013 re: 11 Notice of Appeal ; USCA No. 12-20623. The Judgment of the District Court is Affirmed, filed. (Attachments: # 1 Per Curiam)(ltrevino, ) (Entered: 07/03/2013)
07/03/2013	17	Record on Appeal Returned from the US Court of Appeals for the Fifth Circuit re: 11 Notice of Appeal ; consisting of the judgment and copy of the court’s opinion (USCA No. 12-20623)The electronic copy of the record has been recycled, filed.(ltrevino, ) (Entered: 07/03/2013)

PACER Service Center
Transaction Receipt
08/17/2024 11:52:54

Fifth Cir. Appeal Oct 2013-2014 - came back with sanction warning affirming for BOFA

Order of USCA; judgment issued as mandate June 26, 2013 re: 11 Notice of Appeal ; USCA No. 12-20623.

The Judgment of the District Court is Affirmed, filed.

(Attachments: # 1 Per Curiam)(ltrevino, ) (Entered: 07/03/2013)

The Golden Calf: Moses Sets Legal Standards and Evidence in Addressing Judicial Misconduct in Texas

Moses came down, not from mountain Sinai, but as Chief United States Judge Alia Moses to qualify idolatry by judges n’ officers of the court.https://t.co/kTEG4T4RlC pic.twitter.com/OaaueHW7mQ

— lawsinusa (@lawsinusa) August 18, 2024

MORLOCK LLC #2

AUG 17, 2024

12-20832

1958 August Drive, Houston, Texas, 77057

Morlock, LLC A Texas Limited Liability Company v. The Bank of New York Mellon (4:12-cv-01585) District Court, S.D. Texas (Nancy Atlas)

“No Standing”

MEMORANDUM AND ORDER DENIED 18 MOTION to Amend 1 Notice of Removal,

(Signed by Judge Nancy F. Atlas)

Parties notified. (sashabranner, ) – Nov 27, 2012

RPR Morlock

Zillow

HCAD – Ownership

As at Aug 17, 2024.

Parties and Schutza and Docket

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-01585

RECAP Actions

Morlock, LLC A Texas Limited Liability Company v. The Bank of New York Mellon et al
Assigned to: Judge Nancy F. Atlas
Cause: 28:1332 Diversity-Notice of Removal

Date Filed: 05/24/2012
Date Terminated: 11/30/2012
Jury Demand: None
Nature of Suit: 220 Real Property: Foreclosure
Jurisdiction: Diversity

Plaintiff
Morlock, L.L.C. a Texas Limited Liability Company	represented by	Jerry L Schutza Attorney at Law 815 Walker St Ste 1453 Houston, TX 77002 713-963-0081 Email: schutzalaw@yahoo.com ATTORNEY TO BE NOTICED

V.
Defendant
The Bank of New York Mellon Trust Company, N.A. Trustee	represented by	Jonathan Riley Key Bradley Arant et al 1819 Fifth Avenue N Birmingham, AL 35203 205-521-8000 Email: rkey@bradley.com ATTORNEY TO BE NOTICEDGraham W. Gerhardt Bradley Arant et al 1819 5th Ave N. Birmingham, AL 35203 205-521-8000 Email: ggerhardt@babc.com ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
05/24/2012	1	NOTICE OF REMOVAL from 55th Judicial District of Harris County, Texas, case number 2012-19364 (Filing fee $ 350 receipt number 0541-9788581) filed by The Bank of New York Mellon. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Gerhardt, Graham) (Entered: 05/24/2012)
05/24/2012	2	CERTIFICATE OF INTERESTED PARTIES by The Bank of New York Mellon, filed.(Gerhardt, Graham) (Entered: 05/24/2012)
05/24/2012	3	ANSWER to 1 State Court Petition/Notice of Removal by The Bank of New York Mellon, filed.(Gerhardt, Graham) (Entered: 05/24/2012)
05/25/2012	4	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/20/2012 at 01:30 PM in Courtroom 9F before Judge Nancy F. Atlas.(Signed by Judge Nancy F. Atlas) Parties notified.(jdav, ) (Entered: 05/25/2012)
07/06/2012	5	MOTION for Defendant’s Rule 12(c) Motion for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment by Bank of New York Mellon Corporation, The Bank of New York Mellon Trust Company, N.A., filed. Motion Docket Date 7/27/2012. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order)(Gerhardt, Graham) (Entered: 07/06/2012)
07/25/2012	6	ORDER Joint Discovery/Case Management Plan due by 8/3/2012 Initial Conference set for 8/10/2012 at 09:30 AM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 07/25/2012)
07/26/2012	7	NOTICE of Appearance by J. Riley Key on behalf of The Bank of New York Mellon Trust Company, N.A., filed. (Gerhardt, Graham) (Entered: 07/26/2012)
07/27/2012	8	NOTICE of Defendant’s Certificate of Service in Removed Action by The Bank of New York Mellon Trust Company, N.A., filed. (Gerhardt, Graham) (Entered: 07/27/2012)
07/27/2012	9	Unopposed MOTION for Extension of Time To File a Response To Defendant’s Motion to Dismiss by Morlock, L.L.C. a Texas Limited Liability Company, filed. Motion Docket Date 8/17/2012. (Attachments: # 1 Proposed Order)(Schutza, Jerry) (Entered: 07/27/2012)
07/27/2012	10	JOINT DISCOVERY/CASE MANAGEMENT PLAN by The Bank of New York Mellon Trust Company, N.A., filed.(Gerhardt, Graham) (Entered: 07/27/2012)
07/31/2012	11	First RESPONSE to 5 MOTION for Defendant’s Rule 12(c) Motion for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment MOTION for Defendant’s Rule 12(c) Motion for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment filed by Morlock, L.L.C. a Texas Limited Liability Company. (Schutza, Jerry) (Entered: 07/31/2012)
08/02/2012	12	ORDER granting 9 Motion for Extension of Time Replies due by 7/31/2012.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 08/02/2012)
08/03/2012	13	REPLY in Support of 5 MOTION for Defendant’s Rule 12(c) Motion for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment MOTION for Defendant’s Rule 12(c) Motion for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment, filed by The Bank of New York Mellon Trust Company, N.A.. (Gerhardt, Graham) (Entered: 08/03/2012)
08/10/2012	14	ORDER Mellon Bank must provide by September 24, 2012, a copy of the original note and an affidavit of the chain of title.Plaintiff must file an amended complaint by October 8, 2012.Motions due October 31, 2012.Responses due twenty one (21) days after filing of the motions.Replies due seven (7) days after filing of the reponses. Status conference is set for December 10, 2012 at 1:00 p.m. Both counsel for Mellon Bank must turn over under protective order all financial matters pertaining to these two cases.Motion for Defendant’s Rule 12(c) Motion for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment by Bank of New York Mellon Corporation, The Bank of New York Mellon Trust Company, N.A [Doc. #5] is DENIED without prejudice as moot in accordance with the record in open court. Parties notified.(sashabranner, ) (Entered: 08/13/2012)
10/11/2012	15	Renewed MOTION for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment by The Bank of New York Mellon Trust Company, N.A., filed. Motion Docket Date 11/1/2012. (Attachments: # 1 Exhibit A-D, # 2 Proposed Order)(Key, Jonathan) (Entered: 10/11/2012)
10/25/2012	16	Joint PROPOSED ORDER Stipulated Protective Order, filed.(Gerhardt, Graham) (Entered: 10/25/2012)
10/29/2012	17	STIPULATION AND PROTECTIVE ORDER(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 10/29/2012)
11/01/2012	18	MOTION to Amend 1 Notice of Removal, by Morlock, L.L.C. a Texas Limited Liability Company, filed. Motion Docket Date 11/23/2012. (Attachments: # 1 Proposed Order)(mmapps, ) (Entered: 11/01/2012)
11/01/2012	19	AMENDED Complaint against The Bank of New York Mellon Trust Company, N.A. filed by Morlock, L.L.C. a Texas Limited Liability Company.(mmapps, ) (Entered: 11/01/2012)
11/01/2012	20	RESPONSE to 15 Renewed MOTION for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment, filed by Morlock, L.L.C. a Texas Limited Liability Company. (Attachments: # 1 Proposed Order)(mmapps, ) (Entered: 11/01/2012)
11/06/2012	21	ORDER Plaintiff Morlock, LLC, filed a Motion for Leave to File First Amended Complaint (Motion) [Doc. # 18]. The Motion does not contain a Certificate of Conference as required by Rule 7.1(D) of the Local Rules for the Southern District of Texas. Accordingly, it is herebyORDERED that Plaintiff shall file by November 9, 2012, a Certificate of Conference as required by Local Rule 7.1(D).(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 11/06/2012)
11/08/2012	22	CERTIFICATE of Conference re: 18 MOTION to Amend 1 Notice of Removal, by Morlock, L.L.C. a Texas Limited Liability Company, filed.(Schutza, Jerry) (Entered: 11/08/2012)
11/08/2012	23	REPLY in Support of 15 Renewed MOTION for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment, filed by The Bank of New York Mellon Trust Company, N.A.. (Gerhardt, Graham) (Entered: 11/08/2012)
11/08/2012	24	RESPONSE in Opposition to 18 MOTION to Amend 1 Notice of Removal,, filed by The Bank of New York Mellon Trust Company, N.A.. (Attachments: # 1 Exhibit A-E, # 2 Proposed Order)(Gerhardt, Graham) (Entered: 11/08/2012)
11/27/2012	25	MEMORANDUM AND ORDER DENIED 18 MOTION to Amend 1 Notice of Removal, (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 11/27/2012)
11/30/2012	26	MEMORANDUM AND ORDER GRANTED 15 Renewed MOTION for Judgment on the Pleadings and Accompanying Brief in Support Thereof Judgment (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 11/30/2012)
11/30/2012	27	FINAL JUDGMENT. Case terminated on 11/30/2012(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 11/30/2012)
12/27/2012	28	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 27 Final Judgment by Morlock, L.L.C. a Texas Limited Liability Company (Filing fee $ 455, receipt number 0541-10780379), filed.(Schutza, Jerry) (Entered: 12/27/2012)
12/28/2012	29	Notice of the Filing of an Appeal. DKT13 transcript order form was not mailed to appellant. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 28 Notice of Appeal, filed. (Attachments: # 1 NOA, # 2 Judgment, # 3 Docket sheet)(smurdock, ) (Entered: 12/28/2012)
01/30/2013	30	REQUEST for Electronic Copy of Certified Record on Appeal re: 28 Notice of Appeal by The Bank of New York Mellon Trust Company, N.A., filed.(Gerhardt, Graham) (Entered: 01/30/2013)
04/26/2013	31	Order of USCA re: 28 Notice of Appeal ; USCA No. 12-20832. The appeal is dismissed as of April 17, 2013, for want of prosecution. The appellant failed to timely file record excerpts., filed. (Attachments: # 1 Cover Letter)(rosaldana) (Entered: 04/30/2013)
05/03/2013	32	Court of Appeals LETTER advising The Court has Granted Appellant’s Motion to Reopen the Appeal; reinstating 28 Notice of Appeal (USCA No. 12-20832), filed.(smurdock, ) (Entered: 05/03/2013)
05/06/2013	33	Court of Appeals LETTER advising the court has granted appellant’s motion to reopen the appeal; reinstating 28 Notice of Appeal (USCA No. 12-20832), filed.(mmapps, ) (Entered: 05/07/2013)
06/19/2013	34	Transmittal Letter on Appeal Certified re: 28 Notice of Appeal. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 3 volumes. (USCA No. 12-20832), filed.(blacy, ) (Entered: 06/19/2013)
07/05/2013	35	NOTICE of Receipt of Record on Appeal from US Court of Appeals for the Fifth Circuit re: 28 Notice of Appeal (USCA No. 12-20832). Record received by USCA on 6/25/13, filed.(ccarnew, ) (Entered: 07/09/2013)
09/10/2013	36	Court of Appeals LETTER advising copy of the judgment issued as the mandate and a copy of the court’s opinion, filed.(sscotch, 2) (Entered: 09/10/2013)
09/10/2013	37	Order of USCA – PER CURIAM re: 28 Notice of Appeal ; USCA No. 12-20832. The Judgment of the district court is therefore AFFIRMED, filed.(sscotch, 2) (Entered: 09/10/2013)
09/10/2013	38	Order of USCA re: 28 Notice of Appeal ; USCA No. 12-20832. The Judgment of the District Court is Affirmed. It is Further Ordered that plaintiff-appellant pay to defendant-appellee the cost on appeal to be taxed by the Clerk of this Court., filed.(sscotch, 2) (Entered: 09/10/2013)

PACER Service Center
Transaction Receipt
08/18/2024 19:38:43

Fifth Cir. Appeal Oct 2012-2013 - came back affirming for BONY and costs

Order of USCA re: 28 Notice of Appeal ; USCA No. 12-20832.

The Judgment of the District Court is Affirmed. It is Further Ordered that plaintiff-appellant pay to defendant-appellee the cost on appeal to be taxed by the Clerk of this Court., filed.

(sscotch, 2) (Entered: 09/10/2013)

TIME BARRED: QUIET TITLE & DECLARATORY JUDGMENT FOR KAFI
The lien and power of sale to enforce the lien became void in January 2021. Because Fairgate did not abandon the acceleration before January 2021 foreclosure is barred by the statute of limitations. https://t.co/SHsCONTtEc

— lawsinusa (@lawsinusa) August 16, 2024

MORLOCK LLC #3

AUG 17, 2024

13-20132

14907 East Lime Blossom Court in Cypress, Texas

Despite the judgments in favor of the lender, Morlock LLC would obtain this home free and clear….

Who couldn’t notice David Klien of Spring, rep’d by sanctioned lawyer Jerry Schutza (his recent Commission cases @statebaroftexas in Harris County suddenly got dismissed after LIT highlighted Jerry): another time barred case for Klein aka Morlock LLC. https://t.co/7RSDbi9XKJ

— lawsinusa (@lawsinusa) August 11, 2024

MORLOCK LLC #4

AUG 17, 2024

13-20602

2830 Trinity Glen Ln, Houston, TX 77047

Morlock, LLC v. JPMorgan Chase Bank, N.A. (4:12-cv-03648) District Court, S.D. Texas (Melinda Harmon)

OPINION AND ORDER granting 4 Motion to Dismiss for Failure to State a Claim.(Signed by Judge Melinda Harmon) Parties notified.(rvazquez) – Sep. 13, 2013 – no attempts to foreclose despite sanctioned appeals

RPR Summary

Zillow

HCAD – Ownership

As at Aug 17, 2024.

Parties and Schutza and Docket

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-03648

RECAP Actions

Morlock, LLC v. JPMorgan Chase Bank, N.A.
Assigned to: Judge Melinda Harmon
Cause: 28:1441 Notice of Removal

Date Filed: 12/17/2012
Date Terminated: 09/13/2013
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: Diversity

Plaintiff
Morlock, LLC a Texas Limited Liability Company	represented by	Jerry L Schutza Attorney at Law 815 Walker St Ste 1453 Houston, TX 77002 713-963-0081 Email: schutzalaw@yahoo.com ATTORNEY TO BE NOTICED

V.
Defendant
JPMorgan Chase Bank, N.A.	represented by	Marcie L Schout Quilling, Selander, Lownds, Winslett & Moser, P.C. 2001 Bryan St Ste 1800 Dallas, TX 75201 214-871-2100 Fax: 214-871-2111 Email: mschout@qslwm.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDScott Edmund Hayes Waddell Serafino Geary Rechner Jenevein, P.C. 1717 Main Street, 25th Floor Ste 2500 Dallas Dallas, TX 75201 214-979-7400 Email: shayes@wslawpc.com ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
12/17/2012	1	NOTICE OF REMOVAL from County Court at Law No. 3, case number 1022607 (Filing fee $ 350 receipt number 0541-10741189) filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit State Court Docket Sheet, # 2 Exhibit Docket, # 3 Exhibit Harris County CAD, # 4 Exhibit Notice of Filing Notice of Removal, # 5 Exhibit List of All Counsel of Record, # 6 Civil Cover Sheet Civil Cover Sheet)(Hayes, Scott) (Entered: 12/17/2012)
12/17/2012	2	CERTIFICATE OF INTERESTED PARTIES by JPMorgan Chase Bank, N.A., filed.(Hayes, Scott) (Entered: 12/17/2012)
12/18/2012	3	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/9/2013 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy(Signed by Judge Melinda Harmon) Parties notified. (wbostic) (Entered: 12/18/2012)
12/28/2012	4	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 1/18/2013. (Attachments: # 1 Exhibit Plaintiffs’ Original Petition, and Application for Temporary Restraining Order, # 2 Exhibit Deed of Trust, # 3 Exhibit Corporate Assignment of Deed of Trust, # 4 Exhibit Declaration of Covenants, Conditions, and Restrictions for Brusnwick Meadows, # 5 Proposed Order Order Granting Defendant’s Motion to Dismiss for Failure to State a Claim)(Hayes, Scott) (Entered: 12/28/2012)
01/18/2013	5	RESPONSE to 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Morlock, LLC. (Schutza, Jerry) (Entered: 01/18/2013)
01/31/2013	6	REPLY to Response to 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by JPMorgan Chase Bank, N.A.. (Hayes, Scott) (Entered: 01/31/2013)
03/25/2013	7	JOINT DISCOVERY/CASE MANAGEMENT PLAN by Morlock, LLC, filed.(Schutza, Jerry) (Entered: 03/25/2013)
04/09/2013	8	SCHEDULING ORDER. Amended Pleadings due by 6/1/2013. Joinder of Parties due by 6/1/2013 Pltf Expert Witness List due by 8/1/2013. Pltf Expert Report due by 8/1/2013. Deft Expert Witness List due by 9/3/2013. Deft Expert Report due by 9/3/2013. Discovery due by 10/15/2013. Dispositive Motion Filing due by 11/15/2013. Non-Dispositive Motion Filing due by 11/15/2013. Joint Pretrial Order due by 3/3/2014. Docket Call set for 3/14/2014 at 01:30 PM before Judge Melinda Harmon. Trial Term by 3/17/2014(Signed by Judge Melinda Harmon) Parties notified.(bwhite, ) (Entered: 04/09/2013)
06/03/2013	9	JOINT DISCOVERY/CASE MANAGEMENT PLAN by JPMorgan Chase Bank, N.A., filed.(Hayes, Scott) (Entered: 06/03/2013)
06/04/2013	10	MOTION to Dismiss on the Pleadings by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 6/25/2013. (Attachments: # 1 Exhibit “A”, # 2 Exhibit “B”, # 3 Exhibit “C”)(Hayes, Scott) (Entered: 06/04/2013)
06/14/2013	11	MOTION to Withdraw 10 MOTION to Dismiss on the Pleadings by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 7/5/2013. (Attachments: # 1 Proposed Order)(Hayes, Scott) (Entered: 06/14/2013)
06/17/2013	12	ORDER granting 11 Motion to Withdraw; withdrawing 10 MOTION to Dismiss on the Pleadings.(Signed by Judge Melinda Harmon) Parties notified.(rvazquez) (Entered: 06/18/2013)
09/13/2013	13	OPINION AND ORDER granting 4 Motion to Dismiss for Failure to State a Claim.(Signed by Judge Melinda Harmon) Parties notified.(rvazquez) (Entered: 09/16/2013)
10/08/2013	14	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 13 Order on Motion to Dismiss for Failure to State a Claim by Morlock, LLC (Filing fee $ 455, receipt number 0541-12182731), filed.(Schutza, Jerry) (Entered: 10/08/2013)
10/08/2013	15	Notice of the Filing of an Appeal. DKT13 transcript order form was mailed to appellant (1 copies). Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 14 Notice of Appeal, filed. (Attachments: # 1 NOA, # 2 Order, # 3 Docket)(hler, 4) (Entered: 10/09/2013)
10/18/2013	16	ADMINISTRATIVE TRANSCRIPT/RECORD from Jerry L. Schutza by Morlock, LLC, filed.(Schutza, Jerry) (Entered: 10/18/2013)
02/05/2014	17	REQUEST for Electronic Copy of Certified Record on Appeal re: 14 Notice of Appeal by JPMorgan Chase Bank, N.A., filed.(dgonzalez, 5) (Entered: 02/06/2014)
02/07/2014	18	CD Request: Response re Certified Record on Appeal re: 17 Request for Record filed by JPMorgan Chase Bank, N.A., filed. (smurdock, 4) Modified on 2/7/2014 (smurdock, 4). Fedex 7978 0954 9543 (Entered: 02/07/2014)
10/17/2014	19	Order of USCA for the Fifth Circuit re: 14 Notice of Appeal ; USCA No. 13-20602. The judgment of the district court is AFFIRMED and sanctions are ISSUED. A $100.00 sanction is imposed upon Morlock, payable to Chase. Morlock is BARRED from filing any further appeals in this court until the sanctions awarded by the court are fully paid and a district court certified any appeal as having some arguable merit., filed. (Attachments: # 1 cover letter)(jdav, 4) (Entered: 10/23/2014)
10/17/2014	20	JUDGMENT of USCA for the Fifth Circuit; judgment issued as mandate October 13, 2014 re: 14 Notice of Appeal ; USCA No. 13-20602, filed.(jdav, 4) (Entered: 10/23/2014)

PACER Service Center
Transaction Receipt
08/17/2024 10:46:33

Fifth Cir. Appeal Oct 2013-2014 - came back with $100 sanction affirming judgment for JPM

Order of USCA for the Fifth Circuit re: 14 Notice of Appeal ; USCA No. 13-20602.

The judgment of the district court is AFFIRMED and sanctions are ISSUED.

A $100.00 sanction is imposed upon Morlock, payable to Chase. Morlock is BARRED from filing any further appeals in this court until the sanctions awarded by the court are fully paid and a district court certified any appeal as having some arguable merit., filed.

(Attachments: # 1 cover letter)(jdav, 4) (Entered: 10/23/2014)

https://t.co/pKzxzo70p8

— lawsinusa (@lawsinusa) August 16, 2024

MORLOCK LLC #5

AUG 17, 2024

13-20603

10122 Red Mesa Dr, Houston, TX 77095

“As a final matter, Morlock has previously raised the same arguments it made here in other appeals with nearly identical facts, and this court has rejected those arguments.

Morlock is warned that frivolous, repetitive, or otherwise abusive filings in the future will invite the imposition of sanctions, including dismissal, monetary sanctions, and/or restrictions on its ability to file pleadings in this court and other courts subject to this court’s jurisdiction.”

Morlock, L.L.C. v. JP Morgan Chase Bank, N.A., No. 12-20623, 2013 WL 2422778, at *1-2 (5th Cir. June 4, 2013);

Morlock, L.L.C. v. MetLife Home Loans, L.L.C., 539 F. App’x 631, 632-33 (5th Cir. 2013).

This court has dismissed similar cases brought by Morlock for different reasons.

E.g., Morlock, L.L.C. v. Bank of New York Mellon Trust Co., 537 F. App’x 583, 585 (5th Cir. 2013) (dismissing case because Morlock never explained why it had any ownership interest in the property at all);

Morlock, L.L.C. v. Bank of New York Mellon, No. 12-20677 (5th Cir. Dec. 5, 2012) (dismissing case for failure to file brief and record excerpts).

– Morlock, L.L.C. v. Bank of Am., N.A., 573 F. App’x 364, 4-5 (5th Cir. 2014)

Morlock, LLC v. Bank of America, N.A. (4:12-cv-03276) District Court, S.D. Texas (Melinda Harmon)

RPR Summary

Zillow

HCAD – Ownership

As at Aug 17, 2024.

Parties and Schutza and Docket

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-03276

Morlock, LLC v. Bank of America, N.A.
Assigned to: Judge Melinda Harmon
Demand: $234,745,000

Case in other court:

133rd Judicial District Court Harris County, Texas, 12-38108

Cause: 28:1332 Diversity-Petition for Removal

Date Filed: 11/05/2012
Date Terminated: 09/13/2013
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: Diversity

Plaintiff
Morlock, LLC	represented by	Jerry L Schutza Attorney at Law 815 Walker St Ste 1453 Houston, TX 77002 713-963-0081 Email: schutzalaw@yahoo.com ATTORNEY TO BE NOTICED

V.
Defendant
Bank of America, N.A.	represented by	Jeffrey Ray Seewald McGlinchey Stafford, PLLC 1001 McKinney, Suite 1500 Houston, TX 77002 (713) 520-1900 Fax: (713) 520-1025 Email: jseewald@mcglinchey.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDNathan Templeton Anderson Capital One, N.A. 8000 Dominion Parkway Plano, TX 75024 214.445.2445 Fax: 214.445.2450 Email: nathan.andersonecf@gmail.com ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
11/05/2012	1	NOTICE OF REMOVAL from 133rd Judicial District Court, case number 2012-38108 (Filing fee $ 350 receipt number 0541-10554764) filed by Bank of America, N.A.. (Attachments: # 1 Exhibit Exhibit A State Court File, # 2 Exhibit Exhibit B CAD Summary, # 3 Supplement Supplement to Civil Cover Sheet, # 4 Civil Cover Sheet Civil Cover Sheet)(Anderson, Nathan) (Entered: 11/05/2012)
11/05/2012	2	CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., filed.(Seewald, Jeffrey) (Entered: 11/05/2012)
11/06/2012	3	(Docket in Error) ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/5/2013 at 10:00 AM in Courtroom 704 before Judge Melinda Harmon(Signed by Judge Melinda Harmon) Parties notified. (wbostic) Modified on 1/15/2013 (wbostic, ). (Entered: 11/06/2012)
11/12/2012	4	MOTION to Dismiss by Bank of America, N.A., filed. Motion Docket Date 12/3/2012. (Attachments: # 1 Exhibit “A”, # 2 Exhibit “B”, # 3 Exhibit “C”, # 4 Exhibit “D” – Part 1 of 2, # 5 Exhibit “D” – Part 2 of 2, # 6 Proposed Order)(Anderson, Nathan) (Entered: 11/12/2012)
12/14/2012	5	RESPONSE to Defendants Renewed Rule 12(c) Motion for Judgement on the Pleadings, filed by Morlock, LLC. (Attachments: # 1 Proposed Order)(Schutza, Jerry) (Entered: 12/14/2012)
12/21/2012	6	REPLY to Response to 4 MOTION to Dismiss, filed by Bank of America, N.A.. (Anderson, Nathan) (Entered: 12/21/2012)
01/15/2013	7	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/5/2013 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy(Signed by Judge Melinda Harmon) Parties notified. (wbostic) (Entered: 01/15/2013)
02/22/2013	8	JOINT DISCOVERY/CASE MANAGEMENT PLAN by Bank of America, N.A., Morlock, LLC, filed.(Seewald, Jeffrey) (Entered: 02/22/2013)
03/05/2013	9	SCHEDULING ORDER. Amended Pleadings due by 5/6/2013. Joinder of Parties due by 5/6/2013 Pltf Expert Witness List due by 6/5/2013. Pltf Expert Report due by 6/5/2013. Deft Expert Witness List due by 7/8/2013. Deft Expert Report due by 7/8/2013. Discovery due by 8/5/2013. Dispositive Motion Filing due by 9/3/2013. Non-Dispositive Motion Filing due by 10/4/2013. Joint Pretrial Order due by 11/4/2013. Docket Call set for 11/15/2013 at 01:30 PM before Judge Melinda Harmon. Trial Term by 11/18/2013(Signed by Judge Melinda Harmon) Parties notified.(bwhite, ) (Entered: 03/05/2013)
09/13/2013	10	OPINION AND ORDER granting 4 Motion to Dismiss. (Signed by Judge Melinda Harmon) Parties notified.(rvazquez) (Entered: 09/16/2013)
10/08/2013	11	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 10 Order on Motion to Dismiss by Morlock, LLC (Filing fee $ 455, receipt number 0541-12182567), filed.(Schutza, Jerry) (Entered: 10/08/2013)
10/11/2013	12	Notice of the Filing of an Appeal. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 11 Notice of Appeal, filed.(blacy, 4) (Entered: 10/11/2013)
12/09/2013	13	REQUEST for Electronic Copy of Certified Record on Appeal re: 11 Notice of Appeal by Morlock, LLC, filed.(Schutza, Jerry) (Entered: 12/09/2013)
12/27/2013	14	REQUEST for Electronic Copy of Certified Record on Appeal re: 11 Notice of Appeal by Bank of America, N.A., filed.(Anderson, Nathan) (Entered: 12/27/2013)
01/22/2014	15	DOCKETED IN ERROR – INCORRECT CASE. (dwilkerson, 3) . (Entered: 01/22/2014)
07/14/2014	16	Fifth Circuit Court of Appeals LETTER advising of enclosure of judgment and opinion (USCA No. 13-20603), filed.(bcampos, 1) (Entered: 07/15/2014)
07/14/2014	17	Order of USCA – Judgment; judgment issued as mandate 7/10/14 re: 11 Notice of Appeal ; USCA No. 13-20603. The judgment of the District Court is affirmed., filed.(bcampos, 1) (Entered: 07/15/2014)
07/14/2014	18	Order of USCA – Per Curiam re: 11 Notice of Appeal ; USCA No. 13-20603. The judgment of the District Court is affirmed and a sanctions warning is issued., filed.(bcampos, 1) (Entered: 07/15/2014)

PACER Service Center
Transaction Receipt
08/17/2024 11:10:52

Fifth Cir. Appeal Oct 2013-2014 - came back with sanction warning affirming for BOFA

Order of USCA – Per Curiam re: 11 Notice of Appeal ; USCA No. 13-20603.

The judgment of the District Court is affirmed and a sanctions warning is issued.,

filed.(bcampos, 1) (Entered: 07/15/2014)

Shack’s frivolous appeal disposed in 4-page memorandum.https://t.co/zqbn5kd7XJ

— lawsinusa (@lawsinusa) August 16, 2024

MORLOCK LLC #6

AUG 17, 2024

13-20714

2830 Trinity Glen Ln, Houston, TX 77047 (Case #2)

Morlock, L.L.C., a Texas Limited Liability Company v. JPMorgan Chase Bank, N.A. (4:13-cv-00734) District Court, S.D. Texas (Sim Lake)

NOTE: THE MEMO IS 38 PAGES LONG…

MEMORANDUM OPINION AND ORDER denying 12 First MOTION to Remand, denying 15 Motion for Leave to Amend Complaint, granting 13 MOTION to Dismiss .

(Signed by Judge Sim Lake) Parties notified. (aboyd, 4) – Oct. 25, 2013

RPR Summary

Zillow

HCAD – Ownership

As at Aug 17, 2024.

Parties and Schutza and Docket

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:13-cv-00734

Morlock, L.L.C., a Texas Limited Liability Company v. JPMorgan Chase Bank, N.A.
Assigned to: Judge Sim Lake
Cause: 28:1332 Diversity-Notice of Removal

Date Filed: 03/15/2013
Date Terminated: 10/25/2013
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: Diversity

Plaintiff
Morlock LLC	represented by	Jerry L Schutza Attorney at Law 815 Walker St Ste 1453 Houston, TX 77002 713-963-0081 Email: schutzalaw@yahoo.com ATTORNEY TO BE NOTICED

V.
Defendant
JPMorgan Chase Bank, N.A.	represented by	Marcie L Schout Quilling, Selander, Lownds, Winslett & Moser, P.C. 2001 Bryan St Ste 1800 Dallas, TX 75201 214-871-2100 Fax: 214-871-2111 Email: mschout@qslwm.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDScott Edmund Hayes Waddell Serafino Geary Rechner Jenevein, P.C. 1717 Main Street, 25th Floor Ste 2500 Dallas Dallas, TX 75201 214-979-7400 Email: shayes@wslawpc.com ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
03/15/2013	1	NOTICE OF REMOVAL from 127th District Court, case number 2013-12805 (Filing fee $ 350 receipt number 0541-11131257) filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit State Court Docket Sheet and Documents, # 2 Exhibit Docket, # 3 Exhibit Harris County Central Appraisal District Property Details, # 4 Exhibit Notice of Filing Notice of Removal, # 5 Exhibit List of All Counsel of Record, # 6 Civil Cover Sheet Civil Cover Sheet)(Hayes, Scott) (Entered: 03/15/2013)
03/15/2013	2	CERTIFICATE OF INTERESTED PARTIES by JPMorgan Chase Bank, N.A., filed.(Hayes, Scott) (Entered: 03/15/2013)
03/20/2013	3	RECUSAL ORDER. Judge Gray H. Miller recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny) (Entered: 03/20/2013)
03/21/2013	4	NOTICE of Reassignment. Case reassigned to Judge Sim Lake. Judge Gray H. Miller no longer assigned to the case. Parties notified, filed. (hcarr) (Entered: 03/21/2013)
03/22/2013	5	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/14/2013 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 03/22/2013)
04/25/2013	6	ANSWER to Complaint by JPMorgan Chase Bank, N.A., filed.(Hayes, Scott) (Entered: 04/25/2013)
06/10/2013	7	JOINT DISCOVERY/CASE MANAGEMENT PLAN by JPMorgan Chase Bank, N.A., filed.(Hayes, Scott) (Entered: 06/10/2013)
06/13/2013	8	MOTION to Dismiss on the Pleadings by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 7/5/2013. (Attachments: # 1 Exhibit “A”, # 2 Exhibit “B”, # 3 Exhibit “C”)(Hayes, Scott) (Entered: 06/13/2013)
06/14/2013	9	MINUTE ENTRY ORDER: Initial Pretrial and Scheduling Conference held. Appearances: Bill Green for Plaintiff; Scot Wolfram for Defendant. Ct Reporter: A. Manley. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 06/14/2013)
06/14/2013	10	DOCKET CONTROL ORDER. Amended Pleadings due by 7/19/2013. Joinder of Parties due by 7/19/2013 Pltf Expert Report due by 9/20/2013. Deft Expert Report due by 11/15/2013. Discovery due by 12/13/2013. Dispositive Motion Filing due by 9/6/2013. Joint Pretrial Order due by 2/7/2014. Docket Call set for 2/14/2014 at 04:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 06/14/2013)
07/19/2013	11	First AMENDED Plaintiff’s Complaint against JPMorgan Chase Bank, N.A. filed by Morlock, L.L.C., a Texas Limited Liability Company.(Schutza, Jerry) (Entered: 07/19/2013)
07/19/2013	12	First MOTION to Remand by Morlock, L.L.C., a Texas Limited Liability Company, filed. Motion Docket Date 8/9/2013. (Attachments: # 1 Exhibit Opinion)(Schutza, Jerry) (Entered: 07/19/2013)
07/30/2013	13	MOTION to Dismiss by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 8/20/2013. (Attachments: # 1 Proposed Order)(Hayes, Scott) (Entered: 07/30/2013)
08/06/2013	14	RESPONSE to 12 First MOTION to Remand filed by JPMorgan Chase Bank, N.A.. (Hayes, Scott) (Entered: 08/06/2013)
08/20/2013	15	First RESPONSE to 13 MOTION to Dismiss filed by Morlock, L.L.C., a Texas Limited Liability Company. (Schutza, Jerry) (Entered: 08/20/2013)
09/06/2013	16	REPLY to Response to 13 MOTION to Dismiss , filed by JPMorgan Chase Bank, N.A.. (Hayes, Scott) (Entered: 09/06/2013)
10/25/2013	17	MEMORANDUM OPINION AND ORDER denying 12 First MOTION to Remand, denying 15 Motion for Leave to Amend Complaint, granting 13 MOTION to Dismiss . (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 10/25/2013)
10/25/2013	18	FINAL JUDGMENT. This action is dismissed with prejudice. Case terminated on 10/25/2013. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 10/25/2013)
11/22/2013	19	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 18 Final Judgment, 17 Memorandum and Opinion by Morlock, L.L.C., a Texas Limited Liability Company (Filing fee $ 455, receipt number 0541-12397430), filed.(Schutza, Jerry) (Entered: 11/22/2013)
12/19/2013	20	REQUEST for Electronic Copy of Certified Record on Appeal re: 19 Notice of Appeal, by Morlock, L.L.C., a Texas Limited Liability Company, filed.(Schutza, Jerry) (Entered: 12/19/2013)
01/13/2014	21	Notice of the Filing of an Appeal. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 19 Notice of Appeal,, filed.(blacy, 4) (Entered: 01/13/2014)
01/14/2014	22	Order of USCA re: 19 Notice of Appeal, ; USCA No. 13-20714. The appeal is dismissed., filed.(lrivera, 2) (Entered: 01/15/2014)
02/04/2014	25	Fifth Circuit Court of Appeals LETTER advising the court has granted the appellant’s motion to reinstate the appeal and requesting the district court clerk to forward the electronic record within 15 days. reinstating 19 Notice of Appeal, (USCA No. 13-20714), filed.(jdav, 4) (Entered: 02/10/2014)
02/05/2014	23	REQUEST for Electronic Copy of Certified Record on Appeal re: 19 Notice of Appeal, by JPMorgan Chase Bank, N.A., filed.(dgonzalez, 5) (Entered: 02/06/2014)
02/07/2014	24	CD Request: Response re Certified Record on Appeal re: 23 Request for Record filed by JPMorgan Chase Bank, N.A., filed. (smurdock, 4) Modified on 2/7/2014 (smurdock, 4). Fedex 7978 0954 9543 (Entered: 02/07/2014)
04/09/2014	26	REQUEST for Electronic Copy of Certified Record on Appeal re: 19 Notice of Appeal, by Morlock, L.L.C., a Texas Limited Liability Company, filed.(Schutza, Jerry) (Entered: 04/09/2014)
04/09/2014	27	CD Request: Response re Certified Record on Appeal re: 26 Request for Record filed by Morlock, L.L.C., a Texas Limited Liability Company, filed. (hler, 4)Frwd to intake for pickup. (Entered: 04/09/2014)
08/04/2014	28	Order of USCA; judgment issued as mandate 7/30/2014 re: 19 Notice of Appeal, ; USCA No. 13-20714. It is ordered and adjudged that the judgment of the District Court is AFFIRMED….FURTHER ORDERED that plaintiff-appellant pay to defendant-appellee the costs on appeal to be taxed by the Clerk of this Court., filed.(mmapps, 4) (Entered: 08/05/2014)
08/04/2014	29	PER CURIAM of USCA; Accordingly, we AFFIRM USCA No. 13-20714, filed.(mmapps, 4) (Entered: 08/05/2014)
08/04/2014	30	Fifth Circuit Court of Appeals LETTER (USCA No. 13-20714), filed.(mmapps, 4) (Entered: 08/05/2014)

PACER Service Center
Transaction Receipt
08/17/2024 14:10:03

Fifth Cir. Appeal Oct 2013-2014 - affirmed plus pay Appellees costs

Order of USCA; judgment issued as mandate 7/30/2014 re: 19 Notice of Appeal, ; USCA No. 13-20714.

It is ordered and adjudged that the judgment of the District Court is AFFIRMED

….FURTHER ORDERED that plaintiff-appellant pay to defendant-appellee the costs on appeal to be taxed by the Clerk of this Court.,

filed.(mmapps, 4) (Entered: 08/05/2014)

Ground Zero: All Federal Judges Disqualified from Minnesota Case Linked to Lawyer turned Judge

Shocking Twist in Legal Battle: All Judges Disqualified by Chief Judge of the Federal District of Minnesota Due to Black Robe Testimony.

Police Seizure of Cell Phone Unlawful but Seizure of Legal Papers by Court Clerk for Nefarious Reasons Allowed

4th Amendment protects people’s rights to be secure in their persons, house, papers, and effects against unreasonable searches and seizures.

Lender Application Fraud: Homeowners Pay The Price Due to Judicial Corruption and Gov. Interference.

U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.

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Morlock LLC: A Series of Baseless Lawsuits n’ Appeals by Sanctioned Texas Lawyer Sayeth Fed. Judges

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Morlock LLC: A Series of Baseless Lawsuits n’ Appeals by Sanctioned Texas Lawyer Sayeth Fed. Judges

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LIT UPDATE & COMMENTARY

AUG 17, 2024

MORLOCK LLC #1

AUG 17, 2024

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:12-cv-01448

MORLOCK LLC #2

AUG 17, 2024

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:12-cv-01585

MORLOCK LLC #3

AUG 17, 2024

MORLOCK LLC #4

AUG 17, 2024

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:12-cv-03648

MORLOCK LLC #5

AUG 17, 2024

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:12-cv-03276

MORLOCK LLC #6

AUG 17, 2024

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:13-cv-00734

Ground Zero: All Federal Judges Disqualified from Minnesota Case Linked to Lawyer turned Judge

Police Seizure of Cell Phone Unlawful but Seizure of Legal Papers by Court Clerk for Nefarious Reasons Allowed

Lender Application Fraud: Homeowners Pay The Price Due to Judicial Corruption and Gov. Interference.

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U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-01448

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-01585

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-03648

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:12-cv-03276

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:13-cv-00734

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